Citi Financial
Consumer Report

Miscellaneous

I recieved a letter post dated 6/07 on 07/21.. The letter stated that I had won 150,000.00 in a drawing. I contacted Mr. Fred Lucas at telephone number #01144-758-761-5387.. A man answered speaking english with a foreign accent. He ask for the serial number on the letter and he wanted to verify my name and address. He informed me that I will recieve a letter and a check with in seven days. He told me to call him back at the number above when I recieve the check...


Company: Citi Financial
Country: USA
City: Leeds
Address: 2 The Boulevard, City West One Office Park, Gelderd Road
Phone: 4408453002107
Site: cityfinancial.co.uk
  <     >  

RELATED COMPLAINTS

Citi Financial, a Financial Express Company & Texas Security Gen Ins
Consumer Report

Prestige Financial Services
Consumer Report

Grants In America LLC
Consumer Report

Prestige Financial Services
Consumer Report

Harmony Securities Inc
Consumer Report

Premier Financial Securities Inc
I recieved a letter from a ripoff artist. Midland, ontario

Citi Financial
Consumer Report

Watermill, bloomberg, & wright, office of the registrar
Scam letter asking for $13 to recieve 350,000

Mark Anthony - online Gaming - Payment Center Verification
Mailed me a check for 4040.50

Customers Compensation Center
C.C.C. Letter with Fake Cashier Check