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Usacomplaints.com » Miscellaneous » Complaint / Review: Veridian Group INC - A Division Of Citi Financial Services - Fraud check of $4500 Bay Minette. #423783

Complaint / Review
Veridian Group INC - A Division Of Citi Financial Services
Fraud check of $4500 Bay Minette

I recieved a letter which included a check for $4500. The letter stated that "we are please to advice you that you are one of the winners in the category of Sweepstake and Lottery Draw held on December 1st. Further it stated that a Non Resident Government Tax (GST) needed to be paid before winnings can be legally released.

Tax agent: Liagi Desmat -1898 YONGE ST HALIFAX NOVA SCOTIA V4P 2R4
The tax amount for $2980.00 was to be paid for with a Money Gram.

Assigned claims agent, BARBARA HALL at Tel: 1-905-995-9418 Ext. 204 monday to Friday (9AM TO 9PM EST)... For further instruction on how to claim your winnings. Please do not act on this notice untill you speak to your agent.

Signed by TIM PHILLIPS (promotional Manager)


Offender: Veridian Group INC - A Division Of Citi Financial Services

Country: USA   State: Alabama   City: Auburn
Address: P.O. BOX 284
Phone: 9059959418

Category: Miscellaneous

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