Meridian Financial Group
Complaint 171668 Details
- Date Occurred: 10/25/2014
- Reported Damages: $3,875.00
- Location: 37 king st. toronto ON
- !
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
Lottery scam - Tax scam
They get you to cash the check and then send back the custom tax($901.00 + $975.00). The name used are United States actresses. Don't cash the check (It will clear though). You will be entitled to payback all the money.
- Anonymous SBID #9f7538706d
- Posted 10/26/2014
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Meridian Financial Group Complaint 190223 for $3,875.00
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Lottery Scam Check received for amount noted above. All background checks indicate total fraud....
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DRJJ
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Meridian Financial Group
- Complaints Filed: 21
- Reported Damages: $548,523.00
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