Meridian Financial Group
Queja 168677 Detalles

  • Fecha cuando ocurrió 09/26/2014
  • Daños Reportados: $2,023.00
  • Ubicacion 37 King St W Toronto ON M5C 1E9 Canada

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

I was sent a letter stating I was one of the declared winners of the International Shoppers Lotto PowerBall conducted in North America. Enclosed was a check for $3875.00. Per the instructions of the claim agent listed on the letter, I deposited the check into my bank account, then withdrew $1875.00 from my debit card and sent the funds via Western Union, to two different people in England. The money I was sending was supposively to cover the the government taxes on my winnings. The check came back to my bank, as being no good. I hadn't spent any of the rest of the check, but lost the $1875.00 I sent Western Union, the money I spent to sent it and was also charged a bank fee.

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 2,023.00

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Resumen del Perfil de la Empresa

  • Meridian Financial Group logo

EstadÌsticas de la Empresa

  • Queja Contra Meridian Financial Group
  • Quejas Presentadas: 21
  • Daños Reportados: $548,523.00
Visite el Perfil de la Empresa Completo

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