CitiFinacial
Consumer Report

Received a check for $2,950.00 to cover $1,960.00 in Tax Clearance Fees from the U.K. The prize company listed is located at 10 Clendon Way, London. The instructions tell me to call the 877-284-1027 phone number listed so that I can receive my check of $50,000.00. The check and the instruction letter are signed by the same individual. The instruction letter name printer below the illegible signature is shown as Paula Davis. The check is from Walgreens, the letter head shows it is from Citi Finacial... Both at the same address of 200 Wilmot Road, Deerfield, Illinois. Scam scam scam...

Company: CitiFinacial
Country: USA

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