Usacomplaints.com » Education & Science » Complaint / Review: Citifinancial - Fake $385,000 Lottery Letter and Check Demanding $2,850 Transfer. #224910

Complaint / Review
Citifinancial
Fake $385,000 Lottery Letter and Check Demanding $2,850 Transfer

Today I received a letter from Citifinancial Inc. stating that I had won a lump sum amount of $385,000.00. I got excited because along with the letter came a check in the amount of $3350.00. They wanted me to deposit the check and send them $2850 via Western Union money transfer to this address: Anthony Goldman, 200 Park Ave., New York, NY 10036.

I was instructed to contact Jamie Hernandez at 1-604-726-5022 before depositing the check.

I planned on depositing the check in my account tomorrow morning, but then I got a suspicious feeling about the whole situation. I Googled "International Lottery Corporation" and found it to be a scam, telling me, "I hope you didn't send the $2850." Bummer. I then found your website and decided to report these fiends.


Offender: Citifinancial

Country: USA   State: Maryland   City: Riverdale
Address: 6105 Baltimore Ave

Category: Education & Science

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