Veridian Group Inc
They give me a fraud check of 4500 saying i was a lottery winner? Scotia

Miscellaneous

I recived a letter in the mail from auburn, al. I opened the letter and enclosed was a check with the amount of 4500. Saying that i won it in the sweepstakes lottery drawing held on dec. 1 2008. And this amount was deducted from my winnings wich was 450000.000All that i had to do was deposit the 4500 in my account thendraw it out and pay the tax agent Barbra Halls 2,980 for non residential taxes and what was left was mine to keep. But the bank said it was a fraud the check was not real???


Company: Veridian Group Inc
Country: USA
State: Other
City: Halifax Nova
Address: 1898 Yonge St
Phone: 9059956776
  <     >  

RELATED COMPLAINTS

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

Veridian Group Inc
Wow, won $450,000, just have to pay taxes and they even send me that

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

Veridian Group Inc, A Division Of Citi Financial Services
Check scam, they send a fake check for $4500.00 and want you to moneygram them $2980.00 for "taxes" on bigger winnings, Halifax

Veridian Group INC
They sent my grandfather, an Elderly man a letter and a check for $4500.00 and told told him he won it in a sweepstake and Lottery Draw held June 1

American Direct Lottery Sweepstakes
Consumer Report

Veridian Group Inc
Issued fake check and advised taxes needed to be paid and that additional check would be received

National Lotto Co-operative Sweepstakes Lottery
Britesmile, inc... This is a SCAM you are not a winner and PLEASE PLEASE don't send them any money and DON"T CASH THE CHECK!

Publishers Direct
Sweepstakes Lottery - Jim Morris ripoff, scam, liar, fraudelent, deceptive Neveda

Nation Lotto Co-operation Sweepstakes Lottery - Highland Healthcare Inc
Fraudulent check