Watch for the warning signs of fraud or a scam.

• A Check for an item sold over the Internet that is:
  • Written for more than the item's selling price?
  • Arrived via an overnight delivery service?
  • Drawn on an account that is different from the person buying the product?
• Informed that you were the winner of a Lottery that you did not enter
• Instructed to either wire, send or ship money to a large U.S. city or another country even if to receive a deposit from another country such as Canada, England, or Nigeria
• Have you been asked to pay money to receive a deposit from another country such as Canada, England, or Nigeria?
• Receive an email requesting you to confirm, update, or provide your account information

If suspect a check, another payment form, or an email may be fraudulent, please contact Veridian immediately.