Meridian Financial Group
Complaint 168677 Details
- Date Occurred: 09/26/2014
- Reported Damages: $2,023.00
- 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 letter stating I was one of the declared winners of the International Shoppers Lotto PowerBall conducted in North America. Enclosed was a check for $3875.00. Per the instructions of the claim agent listed on the letter, I deposited the check into my bank account, then withdrew $1875.00 from my debit card and sent the funds via Western Union, to two different people in England. The money I was sending was supposively to cover the the government taxes on my winnings. The check came back to my bank, as being no good. I hadn't spent any of the rest of the check, but lost the $1875.00 I sent Western Union, the money I spent to sent it and was also charged a bank fee.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 2,023.00
- Dave SBID #71e85aee47
- Posted 10/17/2014
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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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