Veridian Group | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | Veridian Group
12 Reports Found | Showing 1 - 12
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  Date City, StateTitle  
 
1
3/3/2009
10:56 AM
Veridian Group Inc They give me a fraud check of 4500 saying i was a lottery winner? Halifax Nova scotia Author: shallotte North Carolina City Officials: Veridian Group Inc Other  
 
2
2/25/2009
2:46 PM
Veridian Group Citibank Division - FraudVeridian Group, Division Of Citibank Financial Services Mailed fake check, $4,500.00 to deposit and clear for tax payoff on huge winnings. Check is a fraud, but YOUR bank may release funds before the check bounces... Nova Scotia Author: Saint Louis Missouri Wanted Criminals: Veridian Group, Division Of Citibank Financial Services Nova Scotia  
 
3
2/23/2009
10:50 PM
Veridian Group Inc A Division Of Citi Financial Services SCAM Check Scam Fake Check Auburn Alabama Author: Tampa Florida Bad Check Writers: Veridian Group Inc A Division Of Citi Financial Services SCAM Alabama  
 
4
2/23/2009
6:16 PM
Veridian Group Inc Wow, won $450,000, just have to pay taxes and they even send me that. Auburn Alabama Author: stanley North Carolina Lottery: Veridian Group Inc Alabama  
 
5
2/22/2009
8:56 AM
Veridian Group INC - A Division Of Citi Financial Services Fraud check of $4500 Bay Minette Auburn Alabama ...Sounds legit to me... Author: lancaster California Bad Check Writers: Veridian Group INC - A Division Of Citi Financial Services Alabama  
 
6
2/20/2009
3:20 PM
Veridian Group INC,Brian Smith,Nicol Jordan,Michael Stahl-David,Liam Tateaum they sent me forgilant sheck for $4.500 , & made me pay them cash by using Money Gramm 1898 Yonge St Halifax Halifax Ontario Author: Flushing New York Employers: Veridian Group INC,Brian Smith,Nicol Jordan,Michael Stahl-David,Liam Tateaum Ontario  
 
7
2/18/2009
6:45 PM
Veridian Group Inc.Veridian Group Inc., Division Of Citi Financial Services; Tori Harris, Brian Smith, Tim Phillips Veridian Group Inc., Division of Citi Financial Services CHECK SCAM for $4500 USING CITI FINANCIAL. Lists office addresses in Canada and Massachusetts!!! Athol; Halifax Massachusetts; Nova Scotia Author: Naugatuck Connecticut Financial Services: Veridian Group Inc., Division Of Citi Financial Services; Tori Harris, Brian Smith, Tim Phillips Massachusetts  
 
8
2/9/2009
6:44 PM
Veridian Group Inc, A Division Of Citi Financial Services Second Rip-Off Letter In Less Than Two Weeks!!! Halifax Nova Scotia Canada Author: Tucson Arizona Financial Services: Veridian Group Inc, A Division Of Citi Financial Services Nova Scotia  
 
9
2/9/2009
3:08 PM
Veridian Group Inc Issued fake check and advised taxes needed to be paid and that additional check would be received. Athol Maine Author: Burlington North Carolina Attorney Generals: Veridian Group Inc Maine  
 
10
2/8/2009
10:21 AM
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 Author: Manassas Virginia BBB Better Business Bureau: Veridian Group Inc, A Division Of Citi Financial Services Nova Scotia  
 
11
2/3/2009
1:16 PM
Veridian Group Inc.Division Of Citi Financial Services FRAUD CHECK USING CITI FINANCIAL AS A SCAM. PORTLAND Indiana Author: Westlake Village California Brokerage Companies: Veridian Group Inc.Division Of Citi Financial Services Indiana  
 
12
2/2/2009
12:26 PM
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, 2008. Portland Indiana Author: GAINESVILLE Georgia Miscellaneous Companies: Veridian Group INC Indiana  
   


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