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.

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Business Profile Summary

  • Meridian Financial Group logo

Company Statistics

  • Complaint Against Meridian Financial Group
  • Complaints Filed: 21
  • Reported Damages: $548,523.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.