Complaint / Review
Citi Trust Financial
WACHOVIA BANK - TAMPA CARGO sent a $4,700.00 check deducted from winnings of $250,000.00 for payment of Canadian Non-Resident Government Tax ripoff

My husband received in the mail a letter from CITI TRUST FINANCIAL INC. Stating that a ticket with his name attached to it drew the winning numbers in a COMPENSATION DRAW.

It stated he was entitled to a lump sum of $250,000.00. Enclosed is a check for $4,700.00 which is deducted from the winnings for the purpose of GST. Payable to the Canadian Tax Office.

The tax amount was for $2,700.00 payable by moneygram or western union to the Tax Agent: Linda White 2410 Empire Road Ottawa, Ontario K1a 1K6 Canada

He was advised to call the claim agent; Christy Choung at 1-778-316-4177 to begin the claim process. Upon calling this number he received a recording that stated the voice mail for that number was full.

The check he received was written from:
TAMPA CARGO P.O. Box 524235 Miami, FL. 23152 drawn off of the
WACHOVIA BANK 18601 Nw 27th Ave Miami, FL. 33056-3192