Veridian Group Inc
Issued fake check and advised taxes needed to be paid and that additional check would be received
I 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 I had won $450,000.00 and that the check should used to pay off the Non-Resident Government Service Tax (GST). Then you are told to telephone ...