I received a letter from Citi Financial indicating a "cash prize notification", as part of a "Consumer Promotion Sweepstakes Drawing", "an entry slip, with serial number 2986NC, attached to your name drew the lucky winning number: 01-08-09-25-44" for $50,000. Enclosed ...
Eceived a letter with a check for $3850.00. They requested a payment first of $1920.00 in order to proceed. Total scam!!! ...
Check fromRMR Healthcare Richardson LLC 555 Round Rock West Suite 390 Round Rock TX 78681 This company does exist. Check drawn on JP Morgan for 3860 Want 1920. Sent to Mrs Pamela Jones (Personal Info Removed). No such Western Union office... Looks official other than this... ...
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 from a person on 14 th feb named sam parker who told me that i am calling from citi financial, my loan was for 5000 pounds so he asked me to pay me 172 as an security deposit initialy and then to transfer the amount he told me that he needs the permission from the british ...
My mortgage company at the 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 they were later sued by the U.S. Federal Gov't of California. I ...