Veridian Group Inc
Issued fake check and advised taxes needed to be paid and that additional check would be received
- 02-09-2009
- 4
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 Barbara Hatt at 1-905-995-6776 EXT. 204, Monday to Friday (9am to 9pm EST) for further instructions on how to claim your winnings.
Letter also stated "please do not act on this notice until you speak to your agent". This letter was signed bu Tim Phillips (Promotional Manager). I googled the Veridian Group Inc, and found a report already filed but with slightly different information, such as the ext to call and the claim agent's name.
Company: Veridian Group Inc
Country: USA
State: Maine
City: Athol
Address: P.O. Box 284
Phone: 9059956776