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City: Halifax
Found 218 reviews / complaints
Page 6

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 ...

UBS Financials - Wealth Management & Payment Verification Center
UBS Financials (Wealth Management & Payment Verification Center Award Claim Notification - North American Prize Pool

I received the following letter on November 24, 2008. I was told that I had won a little more than $75, 000 and a check was enclosed in the amount of $3, 995.50 to cover taxes on my winnings. Now the kicker. I have to pay a surcharge of $2, 900 for taxes and other surcharges and told to call a ...