Meridian National Trust
Complaint 15001 Details

  • Date Occurred: 08/05/2013
  • Reported Damages: $1,500.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

My younger had applied for $5000.00 loan and spoke to Florence, he stated that all she needed to do was wire him $885.00 as collateral. He told her to wire the money directly to a the lender Vanessa, my sister wired the money on Friday. On Thursday the following week the money had not been deposited yet, she called them and spoke to Patrick Green he stated that the lender had requested another down payment of $600.00. My sister wired them the other $600.00 and to this point they have not deposited anything to her account. They take advantage of people situation to scam them and then they leave you in the worse condition.

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Business Profile Summary

  • Meridian National Trust logo

Company Statistics

  • Complaint Against Meridian National Trust
  • Complaints Filed: 15
  • Reported Damages: $60,898.00
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