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  • Report:  #385858

Complaint Review: City Intertrade

City Intertrade - Joyce Anderson - Michael Williaams Sent a letter with a 4,989.54 check saying I had won 150,000 dollars. I was to send them a check for 2,998.00 dollars, Delray Beach Florida

  • Reported By:
    Baltimore Maryland
  • Submitted:
    Wed, October 29, 2008
  • Updated:
    Wed, October 29, 2008
  • City Intertrade
    11 Jamest St, London, ON N3N 6G2 Canada
    301 SW 10th Ave, Delray Beach, Florida
    U.S.A.
  • Phone:
    289-888-1624
  • Category:

City Intertrade sent me a check for 4.989.54 said it was to pay the government taxes/fees on my big winnings of 150,000.00 then said the tax amount was 2,998.00 that was to be sent asap to the tax agent by either Western Union or Moneygram.

The tax agent / claim agent was Michael Williams. The letter was signed by Joyce Anderson Promotion/claim manager. The check was signed by a Robert Druski as close as I can make out his signature. The check is from Legacy Bank of Florida Boca Raton, Fl. 33431

What is interesting is the letterhead was a copy, you could see the copy line on the left side; the letter was not addressed to me directly, the check paper was not correct and the procedures for winners does not process this way.

J
Baltimore, Maryland
U.S.A.

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