Citi Financial
Consumer Report
- 12-17-2012
- 9
I received a letter stating I had won $50,000. BUT, I needed to cash an enclosed check for $2950 and send a tax clearance fee to Mrs Tracy Evans at 10 Clendon Way, London England. The check is from a valid company in the US and is drawn from a valid bank Wells Fargo Bank, N.A. I believe this to be a scam and it is a good one but not good enough. If it's too good to be true it generally isn't.
Company: Citi Financial
Country: USA
City: Leeds
Address: 2 The Boulevard, City West One Office Park, Gelderd Road
Phone: 4408453002107
Site: cityfinancial.co.uk