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Address: 1898 Yonge Street
Found 1 review / complaint

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 ...