Meridian Financial Group
Complaint 159052 Details

  • Date Occurred: 09/19/2014
  • Reported Damages: $0.00
  • Location: Toronto

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

called the bank it was drawn on in MN. supposedly checks were stolen, and it is being investigated. obviously, do not deposit this check. Thankfully this site popped up immediately when i typed in a search for this group.

  • Seeking Resolution: Other
  • do just what you're doing. having a site like this to protect 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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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.