Meridian National Trust
Complaint 14764 Details
- Date Occurred: 07/28/2013
- Reported Damages: $6,000.00
- !
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 was contacted by Nathan Florence stating that I was approved for a loan of 20,000, and all I needed to do was provide the down payment and wire the money directly to the lender. After doing so, the money would be transferred to my bank account. After two days I called back and asked them why the money had not been sent. I was advised in a later returned call from a different person named Steven Cohen, that the lender had declined the loan for no reason. Steven Cohen identified himself as the head CEO of the company. He stated able to secure a larger loan of $50,000 with their biggest investor and all I had to do was send off another $2000.00, or request a refund scheduled to be on August 25, 2011. The funds were never deposited, phone calls have not been returned. When you call it goes to voice mail, when you call customer service, it too goes to voice mail. I just want to add that these people sound sincere, they are apologetic and definitely know their way around loan strategies with many tricks to get your money and make you believe it's real!!!
Hopefully someone is reading this before considering going this route. Don't do it!!
- 5455 SBID #fd36b61d8c
- Posted 08/24/2013
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Company Statistics
- Complaint Against Meridian National Trust
- Complaints Filed: 15
- Reported Damages: $60,898.00
What is SBID?
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.