Meridian Financial Group
Complaint 159038 Details
- Date Occurred: 09/17/2014
- Reported Damages: $0.00
- Location: 37 KING ST. W TORONTO ON M5C 1E9 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
I WAS SENT A CHECK FOR $3,875.00 FOR A LOTTO WINNING FROM WAL MART K MART HOME DEPOT AND MANY OTHERS.THE CHECK WAS FOR TAXES ON A LARGER SUM OF MONEY. ITS A SCAM,I FOUND OUT ABOUT IT IN TIME BEFORE I LOST EVERYTHING.IF YOU REALLY WIN THE LOTTO,THEY WILL NEVER ASK FOR MONEY.IF THEY DO ITS A SCAM.
- Seeking Resolution: Other
- NOTHING IF ITS NOT YOU SCAMING PEOPLE. I JUST WANT YOU TO BE AWARE OF WHATS GOING ON.
- RODNEY SBID #b8156e5763
- Posted 09/19/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Meridian Financial Group
- Complaints Filed: 21
- Reported Damages: $548,523.00
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