Usacomplaints.com » Education & Science » Complaint / Review: Citadel Financial Trust Services - Was sent a fraudulent claim that I had won a sweepstakes Sent a check and told to deposit into my account for taxes on the rest of the prize money. New Providence. #272923

Complaint / Review
Citadel Financial Trust Services
Was sent a fraudulent claim that I had won a sweepstakes Sent a check and told to deposit into my account for taxes on the rest of the prize money. New Providence

I was sent a letter claiming I had won $47,000 in a sweepstakes. The letter I received has an enclosed check that I was told to deposit inot my account and then after it cleare I was supposed to let Citadel know and then this monwy would be used to pay the taxes on the rest of the $47,000. Check went to bank... Came back as fraudulent and now I have to pay the returned check fee. I also tried to cll the contact listed on the letter back and can now get no answer at all.



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