Meridian Financial Group
Complaint 158324 Details
- Date Occurred: 09/17/2014
- Reported Damages: $125,000.00
- Location: Toronto Ontario Canada
- !
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
A check was mailed out for 3875.00 for supposed taxes due on prize of 125, 000 winning prize " shoppers lotto powerball"
I was told to deposit the check and when it cleared to send the cash in and pay the taxes and the remaining award would be mailed to me. I figured it was a scam but the check looked real. I did deposit it and hopefully my account information will not be put in the wrong hands.
- Janet SBID #ce8a636aa3
- Posted 09/17/2014
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Company Statistics
- Complaint Against Meridian Financial Group
- Complaints Filed: 21
- Reported Damages: $548,523.00
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