Usacomplaints.com » Education & Science » Complaint / Review: Citifinancial - Attempted to rip me off with the old International lottery Corp. $2850 scam. Ripoff. #224910

Complaint / Review
Citifinancial
Attempted to rip me off with the old International lottery Corp. $2850 scam. Ripoff

Today I recieved 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 dipositing the check in my account tomarrow morning, but than I got a suspicius feeling about the whole situation. I Googled, "International Lottery Corporation" and found it to be a scam telling me, "I hope you diden't send the $2850." Bummer, I than found your web sight and decided to report these fiends.


Offender: Citifinancial

Country: USA   State: Maryland   City: Riverdale
Address: 6105 Baltimore Ave
Phone: 6047265022

Category: Education & Science

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