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
We received a fake check in the amount of $4500.00 in the mail from Veridian Group Inc, a division of Citi Financial Services with the notification that we had won $450,000.00 and that the check should be used to pay off the Non Resident Government Service Tax (GST). That taxes must be paid in full ...