Meridian Financial | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company | Meridian Financial

Approximately 14 Reports Found
Showing 1 - 14

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	Date	City, StateTitle
	1 8/27/2010 8:25 AM	meridian financial services Hired gun by Royal Holiday Club Asheville, North Carolina Author: Richton Park Illinois Collection Agency's: meridian financial services North Carolina
	2 9/30/2009 7:58 PM	Mom's of Frederick, LLC, T/A M.O.M.'S/MY ORGANIC MARKET Meridian Financial Services 607 Bay. Street. Toronto Ontario Canada M6B - 3B7 TEL/FAX -1-905-392-0138 They sent a check from Fidelity & Trust Bank $4850 w/a letter notifying winning North American Lottery, enclosed ck is for taxes. Send them $3800.00 by Westen Union or Moneygram to recieve $95k. Frederick, Maryland Author: Alexandria Virginia Bait-and-Switch: Mom's of Frederick, LLC, T/A M.O.M.'S/MY ORGANIC MARKET Maryland
	3 8/19/2009 6:38 PM	Mrs Katherine Douglas Mrs. Katherine Douglas Meridian Financial Services : North American Lottry Inc. North American Lottery Scam In The NorthEast USA , Oswego, New York Author: Oswego New York Bait-and-Switch: Mrs Katherine Douglas Ontario
	4 8/17/2009 9:15 PM	Mr. Adams Gaja Meridian Financial Services; North American Lottery, Inc. Bait & Switch-Lottery SCAM-rears its ugly head again. San Antonio, Texas Author: San Antonio Texas Bait-and-Switch: Mr. Adams Gaja Ontario
	5 2/21/2009 5:18 PM	Meridian Financial And Trust Co. / Terrence Smith HOAX - states you win unbelievable amount of money Los Angeles California Author: Elgin Illinois Cross-Border Scams: Meridian Financial And Trust Co. / Terrence Smith California
	6 2/11/2009 5:59 PM	Meridian Financial And Trust Co. Warning: Sweepstakes Scam Los Angeles California Author: Norman Indiana Miscellaneous Companies: Meridian Financial And Trust Co. California
	7 1/16/2009 4:57 PM	Meridian Financial sent fake lottery winning check Manhattan Kentucky Author: Denison Texas Brokerage Companies: Meridian Financial Kentucky
	8 1/9/2009 10:40 PM	Meridian Financial Sent a check for 4500.00 Lawton Oklahoma Author: houston Texas Bait-and-Switch: Meridian Financial Oklahoma
	9 1/7/2009 8:13 PM	Meridian Financial, INC Meridian Financial Sweepstake and Lottery Draw Scam Toronto, Ontario Author: Santa Barbara California Questionable Activities: Meridian Financial, INC Ontario
	10 1/5/2009 10:06 AM	Meridian Financial, Inc. Also AT&T Family FCU I also recieved a check for $4,500 stating that I won $450000.00 and was to send $2,980.00 to cover taxes. Thankfully I work for a cpa firm and did my research before being roped in. Watch out!! Shelby North Carolina Author: Novato California Bait-and-Switch: Meridian Financial, Inc. North Carolina
	11 1/1/2009 8:19 PM	Meridian Financial Lottery winning, $4500 check enclosed Lawton Oklahoma Author: Austin Texas Bait-and-Switch: Meridian Financial Oklahoma
	12 12/30/2008 7:23 PM	MERIDIAN FINANCIAL CHECK SCAM! TORONTO Ontario Author: Lodi California Banks: MERIDIAN FINANCIAL Ontario
	13 12/18/2008 1:22 PM	MERIDIAN FINANCIAL Just deposit $4500 check, then wire $2980 for residential taxes? TORONTO Ontario Author: RIDGE New York Bait-and-Switch: MERIDIAN FINANCIAL Ontario
	14 12/9/2008 7:51 PM	Meridian Financial, Inc. Winner of Sweepstake and lottery draw! Toronto Toronto Ontario Author: denham springs Louisiana Financial Services: Meridian Financial, Inc. Ontario
	Approximately 14 Reports Found Showing 1-14 \| Showing Page 1 of 1