SUBMIT A COMPLAINT
Usacomplaints.com » Business & Finance » Complaint / Review: Veridian Group Inc. Division Of Citi Financial Services - Fraud check using citi financial as a scam. #414341

Complaint / Review
Veridian Group Inc. Division Of Citi Financial Services
Fraud check using citi financial as a scam

Send a fraud check for $4,500 and ask you to send $2,980.00for taxes against a huge winnings.



Related Complaints

Veridian Group Inc., Division Of Citi Financial Services, Tori Harris, Brian Smith, Tim Phillips
Veridian Group Inc. Veridian Group Inc., Division of Citi Financial Services CHECK SCAM for $4500 USING CITI FINANCIAL. Lists office addresses in Canada and Massachusetts! Nova Scotia

Veridian Group Inc, A Division Of Citi Financial Services
Check scam, they send a fake check for $4500.00 and want you to moneygram them $2980.00 for "taxes" on bigger winnings, Halifax

Veridian Group Inc
Issued fake check and advised taxes needed to be paid and that additional check would be received

Veridian Group INC - A Division Of Citi Financial Services
Fraud check of $4500 Bay Minette

Citi Financial a Financial Express Company
Consumer Report

Citi Financial
Scam and cheating

Veridian Group Inc A Division Of Citi Financial Services SCAM
Check Scam Fake Check

Citi Financial a Financial Express Company
Consumer Report

Citi Financial a Financial Express Company
Consumer Report

Alegis Group LP
A professional Debt collector that was authorized to represent Citi bank financial

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google