Meridian Financial Group
Complaint 80342 Details
- Date Occurred: 02/27/2014
- Reported Damages: $0.00
- !
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
Letter saying won 125,000.00 but included a check for 3875.00 from BBVA Compass Bank Birmingham, AL 35233 cashiers check..but said in letter to not cash until contacted. 1,875.00 to be paid directly to the tax agent.
- nancy SBID #4f46a991fc
- Posted 02/27/2014
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Company Statistics
- Complaint Against Meridian Financial Group
- Complaints Filed: 21
- Reported Damages: $548,523.00
What is SBID?
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