• Report: #1047748
Complaint Review:


  • Submitted: Wed, May 01, 2013
  • Updated: Wed, May 01, 2013

  • Reported By: Arjay8tch — Seattle Washington
1901 Ulmerton Rd, 6th Floor Clearwater, FL 33762 Clearwater, Florida USA

CITI FINANCIAL, a Financial Express Company, Mercury Insurance Group Tried to get me to deposit $3,650.00 check & wire to the U.K. $980.00 tax fee. Supposedly won $50,000.00! Clearwater Florida

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Tried to get me to deposit $3,650.00 check (part of $50,000.00 supposedly won in "Consumer Promotion Draw" and then pay them a "Tax Clearance Fee" for non-residents because the drawing was held in the United Kingdom. Then I was supposed to use Western Union or Money Gram to send them a tax amount of $980.00! I called the phone number, but neither named person, Mr. Marvin Anderson or Ms. Malie Frank were there. Person I was talking to sounded Indian or mid-eastern and told me to deposit check (which I didn't & still have) and call back after depositing check. The number is no longer available and I knew it was a scam from the start. What should I do with letter & check? Certainly will not deposit it!


Seattle, WA

This report was posted on Ripoff Report on 05/01/2013 02:52 PM and is a permanent record located here: http://www.ripoffreport.com/reports/citi-financial/clearwater-florida-33762/citi-financial-a-financial-express-company-mercury-insurance-group-tried-to-get-me-to-1047748. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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