Meridian Financial Group
Complaint 97847 Details

  • Date Occurred: 04/03/2014
  • Reported Damages: $125,000.00
  • !

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

Received letter stating that I was the winning of the Shoppers Sweepstake Lottery. It also stated I was entitled to the sum of 125,000.00. I was one of 24 winners and I was random selected. They enclosed a check for 3,875.00 which has been deducted from my winning. The sole purpose of the check was for payment of applicable Government Taxes on my big winnings. The tax amount is 1,875.00. Please do not attempt to use this check until you call. We urge you to keeep your claim number confidentil until your claim have been processed and your cash remitted to you as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this program. You are advised to contact your claim agent immediately and quote your claim number for further clarification as indicated below within 10 business days.
Claim Agent - Mr George Nelson, 1-416-831-6779.
I call to see what this was all about and was told my check for 121,025.00 would be sent by fed-ex in a couple of days.

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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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