Meridian Financial Group
Complaint 139823 Details
- Date Occurred: 07/26/2014
- 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
My husband received a letter & check for $3,875.00 and to call Mark Nelson. He did, He was told to indorse the check and deposit it into his bank account and then call him back after he has done that. RED FLAG went up in my head. Called the BBB to see if this was a scam and it is. Check isn't real, All the companies at the bottom have no idea they are being used as part of this. Don't get sucked into this. You will Loose your (Inappropriate Content Removed), if you think it's true.
- shortstuff53 SBID #2483fd8ec5
- Posted 07/27/2014
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Company Statistics
- Complaint Against Meridian Financial Group
- Complaints Filed: 21
- Reported Damages: $548,523.00
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