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

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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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