Meridan Financial Group
Complaint 137635 Details

  • Date Occurred: 07/22/2014
  • 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

I RECIEVED A LETTER STATING I HAVE WON 125,000 DOLLARS. AND PLEASE CONTACT MARK NELSON AT1-416-826-6739. THE RIGHT THING TO DO IS FIND OUT. TRUE OR FALSE. WOW. SO I GOT ONLINE AND LOOKED UP THE NAME OF THE COMPANY. FOUND SOME SIMILAR IN NAME. THE FOUND THE SCAMBOOK ON MERIDIAN, SAME EXACT LETTERS WERE SENT OUT TO OTHER PEOPLE N SAME WINNINGS WERE TO BE SENT OUT. LOTS OF FREE MONEY. WOW. SO IF THIS IS TRUE WHY DONT THEY SEND OUT A LEGAL REPRESANTATIVE TO HAVE ME VERIFY THE PROPER DOCUMENTS AND COLLECT MY 125,000 DOLLARS. NONE OF THE ABOVE HAS HAPPENED. BUT AT THE BOTTOM OF THE LETTER IT STATES THAT WAL-MART GROUP,K-MART, HSBC,COSCO, SEARS, AMEX, HOME DEPOT, BMO, TD FINANCIAL, SCOTIA BANK, PRESIDENT CHOICE, TARGET , LOWES, WALGREENS, JC PENNY,HBC, AND SO MANY OTHERS AARE THIS PROGRAM SPONSOR,; BRIAN MCMULLEN , PROMOTION MANAGER.; 37 KING ST W. TORONTO ON. M5C 1E9 CANADA; PRIZE AND AWARD PRESENTATION MERIDIAN FINANCIAL GROUP. IF I DID IN FACT WIN COME ON OVER ILL BE WAITING, BUT PLEASE BRING MY $125,000. THANKS. RRR

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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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