Usacomplaints.com » P.o. Box10697 Tradewings Buildings, 4th Floor Bay Street - Reviews, Complaints, Reports

Address: P.o. Box10697 Tradewings Buildings, 4th Floor Bay Street
Found 1 review / complaint

Citadel Financial Trust Services
Was sent a fraudulent claim that I had won a sweepstakes Sent a check and told to deposit into my account for taxes on the rest of the prize money. New Providence

I was sent a letter claiming I had won $47,000 in a sweepstakes. The letter I received has an enclosed check that I was told to deposit inot my account and then after it cleare I was supposed to let Citadel know and then this monwy would be used to pay the taxes on the rest of the $47,000. Check ...