Citi Financial
Consumer Report

Scam letter with a check for a supposed "Consumer Promotion Sweepstakes Drawing." The draw was held in the United Kingdom. They want me to call the Payment Handling Officer by the name of Mr. Marvin Anderson or Ms. Linda Robinson. The tel. 866-589-1024. The check sent is for $3,850.74. They want me to submit a check for $1,920.00 by Western Union or MoneyGram Transfer. Nothing looks official. The check looks real but the address on the check from the Healthcare company that is drawn from is the same address of CITI FINANCIAL.

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

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