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CSI Consulting Reports & Reviews (3)

- Taylorsville, KY, USA
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Check in mail 18,482.00 wanting fees to be paid

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- Mentor, OH, USA
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I received a letter in the mail today dated November 18, 2022 stating I won $12,852.88. I should contact Mr. Frank Wilson to help me retrieve the money by phone at 672-999-8277. I am not contacting him I have not entered any type of sweepstakes.

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"SUPERMARKET CUSTOMER SWEEPSTAKES RAFFLE DRAW" they sent a check for $8,996.38 to help with processing/clearance fee payment fee payment of $7,796.00 for your winning. Certified cashiers check for the entire amount is already purchased in your name and awaiting authorization for release. Contacts our prize manager TIMOTHY STEVENS OR DAISY JECKINS@ 1-705-241-1971, 1-877-559-9763 or 1-866-788-8926quoting your claim number. ....................MR.M.BOUMAN (promotions manager)

CSI CONSULTING CORPORATION

P.O BOX 16009 , NORTH YORK, ONT. M5H 3S5

TEL NO: 1-705-791-7405, 1-866-788-8926, 1-877-559-9763

California Office: P.O Box 18570, Claremont, CA,91710

(Check issued from)

CIBC BANK

700 Alness Street

North York, Ont. M3J 2H5

RETURN ADDRESS ON ENVELOPE

P.O.BOX 18570

CLAREMONT , CA 91710

Post marked

SAN FRANCISCO CA 940

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