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
Categories: Bad Check Writers