Citi Financial A Financial Express Company
Complaint 312538 Details

Read another complaint on this and wanted to submit mine notice read as follows (Everything was the same with the exception of the date on the notice)


CITI FINANCIAL Confidential.
Financial Express Company Security Level 2
2231 Highway 80 East
Mesquite, Tx 75150
Tel: 888-908-1003
Date: 12th Feb, 2014
Ref No: CL-669
CASH PRIZE NOTIFICATION:
We are pleased to advise that you are one of the winners in the "CONSUMER PROMOTION DRAW" organized for all customers of the participated retail stores in the North America,Canada,and United Kingdom. The selected stores includes: Novartis, Safeway, Walgreens, Best-buy, Staples, Sears and 7-Eleven.

An ENTRY SLIP, with serial number 2986NC, attached to your name drew the lucky winning number: 05-09-25-44. You are entitled to a guaranteed sum of $50,000.00(Certified Check), which will be delivered to you, by a Courier Company (FedEx or Ups).

Enclosed is a check of $2,837.00 deducted from your prize, this is for your tax payment of $980.00 for the Tax Clearance Fee (Non Residents). This DRAW was held in the UNITED KINGDOM. The tax is payable to your assigned British tax office as stated below:

Tax Office: Mrs. Grace Morgan
9 Bond Street, London UK SE18 7DT
Tax Amount: $980.00

You are therefore advised to contact your Payment Handling Office: Mr. Paul Anderson or Ms. Julia Jones on Tel: 888-908-1003 between 8am to 6pm, Monday to Saturday (EST)for instructions on your payment.

Yours Sincerely,
note: signature does not match name printed
Mrs. Elizabeth James
Promotion Manager

As for the check: The same address was listed on top of the letter for CITI FINANCIAL and the check they had typed out:
WILLOWBEND ENVIRONMENTAL CENTER
2231 Highway 80 East
Mesquite, Tx 75150