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

I received a lottery winner latter for $450, 000 with a check unclosed for $ 4.500, i deposited this check and it bounced,

I was asked by them to send money for tax department. in Canada using Money Gram services and I've sent almost $.4.500, I'm now aware that this is a scam & I'm forwarding the letter for your information in this email and some names of thos people that talked to me on the phone. : Nikol Jordan .ph # (905) 995-6776, & (289) 892-5070, ph#(954) 671-6946,
or (905) 995-6776,
or (289) 892-5070, Brian Smith, Alma Edson

i sent money to: Michael Stahl-David in Canada for $2980, & Liam Tateaum in Canada for $989

Company: Veridian Group INC, Brian Smith, Nicol Jordan, Michael Stahl-David, Liam Tateaum
Country: Canada
Province: Ontario
City: Halifax
Address: P. o Box 284 Auburn, Al36830, or 1898 Yonge Street Halifax Noiva Sotia Canada V4p2r4
Phone: 9059956776

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