1, Report:
#447679
Posted Date:
May 06 2009
Citi Financial Group - George Anderson - Brenda Hicks Shoppers Sweepstakes, total winnings of $250,000.00, check in amount of $4,975.00 Midland Ontario
Letter received in mail on April 27, 2009 from Citi Financial Group Inc., International Claim Department, 200 HWY 7, Midland Ont. L4R 1Y5. Telephone number: 1-416-890-3174
Letter reads:
WINNING FINAL NOTIFICATION
Sir/Madam,
We are pleased to in...
Entity
Categories: Financial Services
2, Report:
#447560
Posted Date:
Apr 29 2009
Citi Financial Group, George Anderson, Brenda Hicks suspicious check received in the mail for 4,975.00 dollars. No return address on envelope. Midland Ontario
I received an envelope in the mail, that looked suspicious to start with, because it had no return address on it. I opened it up and there was a very legitimate looking check inside, for 4,975.00 dollars. The note inside said I had won $250,000.00 dollars in a shoppers sweepstakes...
Entity
Categories: Financial Services
3, Report:
#446387
Posted Date:
Apr 25 2009
Citi Financial Group, George Anderson, Brenda Hicks shopper sweepsteaks walmart home depot deposit check western union, george anderson claim agent Midland Ontario Canada
I received a letter with check enclosed stating that this was my winning final notification in the amount of 250,000.00 US dollars. the enclosed check was for 4,975.00. I called this George Anderson at # 1-866-890-3174. He put me on hold for at least 5 minutes so i hung up. But like...
Entity
Categories: Cash Services