Letter from Citi Financial with a check from Novartis Pharmaceuticals for $3,850.00 drawn on Deutsche Bank Trust Company Delaware. The letter stated: "We are pleased to advise that you are one of the winners in the "CONSUMER PROMOTION SWEEPSTAKES DRAWING" organized for all customers ...
I had a call before, on 14th Feb, from a person named Sam Parker, who told me he was calling from Citi Financial. My loan was for 5000 pounds, and he asked me to pay 172 as a security deposit initially and then to transfer the amount. He told me he needed permission from the British Council and ...
My mortgage company at the time of the switch was the Associate Financial company, located in the city of New Orleans, Louisiana. Later, I found out this company offering the mortgage loan had been forced to close suddenly and was later sued by the U.S. Federal Gov't of California. I tried locating ...
I received a letter stating I had won a sweepstakes drawing or a consumers promotion from Walmart, Sears, Asda, Walgreens and Staples. A check for $3,250.00 was enclosed, which was deducted from my winnings of $50,000.00. I called the number they gave me, 866-417-8360, and had to ask for Mr. Marvin ...
Letter from Citi Financial with a check from Capital One for $3,250.00 drawn on Deutsche Bank Trust Company Delaware. The letter stated: "We are pleased to advise that you are one of the winners in the "CONSUMER PROMOTION SWEEPSTAKES DRAWING" organized for all customers of the ...
I received a text message from Citi Financial saying I had been accepted for a loan and to ring the number above. The text message came through from a mobile number, 07719632121, and told me to finalize my application and quote aqua. It sounded genuine, so I gave them a ring and went through the ...