Meridian Financial Group
Complaint 158270 Details

  • Date Occurred: 09/17/2014
  • Reported Damages: $0.00
  • Location: California

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 was sent a check in the mail totaling over $3000.00 for taxes on winnings the company claimed he won. I told my husband this was a scam but he wanted to call the number just to see what they had to say.I looked up the company on the internet while he made the call and of course I found numerous complaints against this company for the same thing. A person claiming to be Mark Nelson answered the call.That was the name that had endorsed the check sent to my husband. The man had a foreign accent but a very American name.Go figure! He wanted my husband to deposit the check into our bank account and then call him back. My husband told him he knew this was a scam but just wanted to hear his ridiculous lies so he could report it to other people.

  • Seeking Resolution: Other
  • Stop scamming people

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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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