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  • Report:  #252351

Complaint Review: Anderson Jackson

Anderson Jackson, Mr David Morgan, Citi Financial Auto Corporation They claim I won $850,000.00 in a lottery. And enclosed a check for $4,950.00 to help pay for non-resident tax. This is all a FRAUD Citi Financial does not have a lottery! - Irving Texas

  • Reported By:
    Harlingen Texas
  • Submitted:
    Tue, June 05, 2007
  • Updated:
    Tue, June 05, 2007
  • Anderson Jackson
    4000 Regent Blvd HC2B-250
    Irving, Texas
    U.S.A.
  • Phone:
    011-27-73-655-5214
  • Category:

I was sent a letter from? With stamps from South Africa. Their Address is inside the envelope in a letter that says I won lottery held on Sept. 25th 2005.My ticket with serial No. 67739252,drew the lucky #s So I'm intitled to a payout of US $ 850,000,00,payable by bank draft,money order or certified check.

And I'm expected to pay a non-resident government service tax of 3,250.00 and costom duties which will be worked out by my local custom dept. Encloised is a check of $4,950.80 to help pay the non-resident tax.The tax amount is $3,250.00 and payable to their office in Canada by Western unionor to their liaison office in Durban by Moneygram.

I am requested to contact my assigned claim agent, Mr David Morgan on telephone number,011-27-73-655-5214 for further instructions on how to clain my big winning.(Congratulations yours truly Anderson Jackson President.)

Carlos
Harlingen, Texas
U.S.A.

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