Complaint Review: City Financial Inc. International Claim Department - Midland Ontario
- City Financial Inc. International Claim Department 200 Hwy 7 Midland, Ontario Canada
- Phone: 905-5986474
- Web:
- Category: Cross-Border Scams
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. Midland Ontario
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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.
Mary
Ft. Worth, Texas
U.S.A.
This report was posted on Ripoff Report on 06/05/2008 09:02 AM and is a permanent record located here: https://www.ripoffreport.com/reports/city-financial-inc-international-claim-department/midland-ontario-l4r1y5/city-financial-inc-international-claim-department-id-won-12500000-us-dollars-in-a-swe-337348. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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