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 ...