City Financial Inc. International Claim Department
I'd won $125, 000.00 US dollars in a sweepstakes, enclosed was a check for $3, 875.00
- 06-05-2008
- 49
I recieved a letter in the mail with a check written by Century Bank Sarasota Fl for $3, 875.00. The letter said I had won $125, 000.00 dollars in a shoppers sweepstakes, and the enclosed check was to cover the tax amount of $2, 725.00 to be paid by Money Gram or Western Union. I called the number to claim my prize and the man kept asking me if I was calling for myself or someone else, after I repeated told him the check was made out to me, and I did not understand his question. He asked me to call back when I was ready to answer his questions. So I called the bank that issued the check, I was told it was a Fraud and was given phone numbers and fax numbers to report this and fax the letter and check to and aslo to take the letter to the post master.
Company: City Financial Inc. International Claim Department
Country: Canada
Province: Ontario
City: Midland
Address: 200 Hwy 7
Phone: 9055986474