Veridian Research
Scammers

I recieved a check and letter in the mail, asking me to deposit the check in my bank account and then to withdrawl it and money gram or western uinion the money, at first i was skeptical, but then i called the bank the check was from and talked with them and the confirmed that the check was good. So i went to my bank and did so. They held it for 8 days to make sure the check was going to go through. Well it did so i withdrew the money and did what they told me to do. Well the next day i recieved a Call from the bank telling me that the check had bounced. All i could do was cry. I asked them what was going to happen and they said they were going to admit it to the fraud department. I asked her if the police were going to be involved and she had told me no, it was just going to go through the banks. A few days later i had recieved a call from someone else from the bank and he told me that all i had to pay back was 2500.. I had 2 weeks to do it before he was taking legal action. He also suggested asking my mom and dad for the money because it needed to be paid. Well with it being christmas i did not want to ask them for the money. The bank then sent a letter to my mother saying to call him ASAP. My mother is not on my account with me therefore he was not allowed to do that. I did not want to drag my family into this. They were unable to pay they do not have that kind of money. So basically i have no idea what to do. I got conned in by some scammers for the first time ever. And here they are laughing at the other end while we all get in trouble for this. I contacted and Attorney to see what can be done. But i suggest to everyone out there..

Do not cash this check it is a scam and u will have to pay in the long run...

Company: Veridian Research
Country: USA
State: Oklahoma
City: Lawston
Address: P.O Box 978
Phone: 2898925010

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