Meridian Financial Group/ Container Essentials LLC
Complaint 85783 Details
- Date Occurred: 03/05/2014
- 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
recieve check from Container Essentials LLc Harris bank national association.
3875.00 post mark out of Canada
we are please to inform you that you are one of the declarred winners of the shoppers sweepstake lottery conducted in north america eing the host of the event for this present year mega jackpot lotto winner programs held on december 9th 2011....
Please do not attempt to use this checkuntil you call......
claim agent mr george nelson 1-416-831-6779
brian mcfarlen promotional manager
- tom SBID #5a58c2838b
- Posted 03/11/2014
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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
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.