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
- 01-28-2008
- 6
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.
Company: Citadel Financial Trust Services
Country: Bahamas
City: Nassau
Address: P.o. Box10697 Tradewings Buildings, 4th Floor Bay Street
Phone: 3063515481