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
I received a phony check for $4500.00 in the mail from Veridian Group Inc, which claims to be a division of Citi Financial Services. It stated that that I had won $450,000.00 in the 2nd category of Sweepstakes and Lottery Draw held on Dec 1. The letter states that the "purpose of this check is ...