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
- Dave SBID #71e85aee47
- Publicado 10/17/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Meridian Financial Group
- Quejas Presentadas: 21
- Daños Reportados: $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.