1, Report:
#262073
Posted Date:
Jan 29 2008
CITI TRUST FINANCIAL, PATRICK THOMPSON, JERRY GRIFFITH, JERRY NEWMAN, CHRISTY CHOUNG Sent a $4700. check from winnings of $250,000 of a lottery draw and I was to send in $2700 Ontario, CANADA
I received a letter from Citi Trust Financial Inc. stating that I had won a national/state lottery/sweepstakes in the past 5 years, it was tagged COMPENSATION DRAW. A ticket with the serial number 29745014AL attached to my name drew the lucky winning numbers 40-62W-76-44-24.
I ...
Entity
Categories: Lottery
2, Report:
#260678
Posted Date:
Jul 19 2007
CITI TRUST FINANCIAL - WACHOVIA BANK - TAMPA CARGO sent a $4,700.00 check deducted from winnings of $250,000.00 for payment of Canadian Non-Resident Government Tax ripoff Toronto Ontario
My husband received in the mail a letter from CITI TRUST FINANCIAL INC. stating that a ticket with his name attached to it drew the winning numbers in a COMPENSATION DRAW.
It stated he was entitled to a lump sum of $250,000.00.Enclosed is a check for $4,700.00 which is deducted f...
Entity
Categories: Corrupt Companies
3, Report:
#258991
Posted Date:
Jul 06 2007
Citi Trust Financial, Patrick Thompson, Lynda Hofman Fraudulent Compensation Draw Phony Lottery Requesting Moneygram Western Union GST Tax Toronto Ontario Canada
My husband and I received a letter from Citi Trust Financial Inc. The very elementary letter, that looked as if it was printed in someone's bedroom on an ink jet printer, stated that we were one of the third category winners of a lotter draw held on May, 23rd 2007. The envelope ha...
Entity
Categories: Cross-Border Scams
4, Report:
#258921
Posted Date:
Jul 05 2007
Citi Trust Financial Inc. THEY SENT ME A 4,700.00 ADVANCEMENT TOWARDWS A 250,000.00 A TICKET DRAWING AND TOLD ME TO SENT 2700.00 TO THIS ADDRESS FOR CANADA TAXES Toronto Ontario Canada
THIS COMPANY SENT ME A 4700.00 DOLLAR CHECK,WHICH WAS AN ADVANCEMENT TOWARDS 250,000.00 TICKET DRAWING WINNING.
THEY TOLD ME TO DEPOSIT IT INTO THE BANK AND SEND 2700.00 TO A TAX AGENT IN CANADA.
I TOOK IT TO A BANK HERE TO SEE IF IT WAS A SCAM AND THEY TOLD ME TO WRITE THIS C...
Entity
Categories: Banks