1, Report:
#427798
Posted Date:
Feb 24 2009
Veridian Group Inc A Division Of Citi Financial Services SCAM Check Scam Fake Check Auburn Alabama
I received a letter from Veridian Group Inc. A division of Citi Financial Services saying I'm one of the winners in the 2nd category of Sweepstake and Lottery Draw held on Dec. 1st, 2008. They gave me a serial number and a claim number. Enclosed was a check for $4,500 which is to b...
Entity
Veridian Group Inc A Division Of Citi Financial Services SCAM
Categories: Bad Check Writers
2, Report:
#427033
Posted Date:
Feb 22 2009
Veridian Group INC - A Division Of Citi Financial Services Fraud check of $4500 Bay Minette Auburn Alabama
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, 2008. Further it stated that a Non Resident Government Tax (GST) needed to be...
Entity
Veridian Group INC - A Division Of Citi Financial Services
Categories: Bad Check Writers
3, Report:
#422179
Posted Date:
Feb 10 2009
Veridian Group Inc, A Division Of Citi Financial Services Second Rip-Off Letter In Less Than Two Weeks!!! Halifax Nova Scotia Canada
We recieved our second WINNINGS letter this week. Tim Phillips (Promotional Manager) writes we have won the lottery, drawn on Dec.1, 2008. We only have to pay the Non Resident Govt. Service Tax. Enclosed we found a check in the amount of $4500.00 Out of these funds we were to pay t...
Entity
Veridian Group Inc, A Division Of Citi Financial Services
Categories: Financial Services
4, Report:
#422081
Posted Date:
Feb 09 2009
Veridian Group Inc Issued fake check and advised taxes needed to be paid and that additional check would be received. Athol Maine
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 t...
Entity
Veridian Group Inc
Categories: Attorney Generals
5, Report:
#421618
Posted Date:
Feb 08 2009
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 1898 Yonge St., Halifax Nova Scotia
We 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 we had won $450,000.00 and that the check should be used to pay off the Non Resident Government Service Tax (GST). That taxes mus...
Entity
Veridian Group Inc, A Division Of Citi Financial Services
Categories: BBB Better Business Bureau