Usacomplaints.com » Education & Science » Complaint / Review: Anderson Jackson - Mr David Morgan, Citi Financial Auto Corporation They claim I won $850,000.00 in a lottery. And enclosed a check for $4,950.00 to help pay for non-resident tax. This is all a FRAUD Citi Financial does not have a lottery!. #224934

Complaint / Review
Anderson Jackson
Mr David Morgan, Citi Financial Auto Corporation They claim I won $850,000.00 in a lottery. And enclosed a check for $4,950.00 to help pay for non-resident tax. This is all a FRAUD Citi Financial does not have a lottery!

I was sent a letter from? With stamps from South Africa. Their Address is inside the envelope in a letter that says I won lottery held on Sept. 25th 2005. My ticket with serial No. 67739252, drew the lucky #s So I'm intitled to a payout of US $ 850,000, 00, payable by bank draft, money order or certified check.

And I'm expected to pay a non-resident government service tax of 3,250.00 and costom duties which will be worked out by my local custom dept. Encloised is a check of $4,950.80 to help pay the non-resident tax. The tax amount is $3,250.00 and payable to their office in Canada by Western unionor to their liaison office in Durban by Moneygram.

I am requested to contact my assigned claim agent, Mr David Morgan on telephone number, 011-27-73-655-5214 for further instructions on how to clain my big winning. (Congratulations yours truly Anderson Jackson President.)


Offender: Anderson Jackson

Country: USA   State: Texas   City: Irving
Address: 4000 Regent Blvd HC2B-250
Phone: 01127736555214

Category: Education & Science

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