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  • 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 | #27096

Complaint / review / scam report
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 'FINAL NOTICE' is due, as in you are a winner and you must act immediately. So cash the check (which I did, waited two days and apparently my banker told me the check cleared) and I cashed out the money to pay the supposed TAXES on winnings: $2, 980.00.

** I called the 905-995-9418 EXT. 201 (Brian Smith) and it is perpetrated well as a "real and legitimate" operation. (you'll hear, 'please note this call may be monitored for security or training purposes) just like you would with a real bank.

** These people are unscrupulous and have NO CONSCIENCE. Apparently I talked with Michelle, Nicole, and another 'SuperVisor" to confirm that this was the 'real deal' and they assured me all was legit, a very believable front.

**** When I found out I had been scammed (apparently, Geraldine Brooks, who received my money in Nova Scotia Canada) I called back this same group of individuals who are doing this fraud - they straightfacedeny that it is fraud and still claim to be a real bank, turning the blame over to you.

I hope these criminals get caught and you may see this so no one else has to get suckered into this. I have been ill and out of work for over a year, raising my son while my wife works. I should have known better, but I was desperate in need of help from somewhere and was silly enough to believe that maybe God had heard my prayers. This is nonsense, now I realize it, but it doesn't take care of the debt I have to my bank. I pray that these people get caught... it's wrong what they're doing.
Author: Contact with Author

Offender: Veridian Group, Division Of Citibank Financial Services

Country: Canada   Province: Nova Scotia   City: Nova Scotia
Address: 1898 Yonge Street
Phone: 9059959418201

Category: Miscellaneous

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