Meridian Financial Group
Complaint 88520 Details
- Date Occurred: 03/08/2014
- Reported Damages: $3,875.00
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
I received a check on March 14, 2012 from Avanti USA LTD Tonawanda, New York 14150 dated March 08, 2012 (First Niagara) in the amount of $3875.00.... Luckily I contacted an attorney prior to cashing it; so it will be shredded.
- Lora SBID #fedbb6ff2f
- Posted 03/16/2014
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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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