Veridian Group, Division Of Citibank Financial Services
Veridian Group Citibank Division - Fraud 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

Do not believe in something for nothing... even with all the talk about 'stimulus dollars' or the belief that you are a good customer, entered in a drawing, and won a prize from the banks. You will receive a check, $4, 500.00 in my case. It could be another amount.. with a letter stating that ...

Northamericanautomarket.com Telemarketing SCAM
Salesman from northamericanautomarket.com calls me several times and claims there are people already approved for credit to buy my car

I've read the couple of reports here and what happened to me was this guy Sean from the northamericanautomarket.com called me several times saying that he already has people waiting for my car to enrolled on the website so that they can buy my car because they provide loan also. He said that a lot ...