• Report: #406457

Complaint Review: MERIDIAN FINANCIAL

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  • Submitted: Tuesday, December 30, 2008
  • Posted: Tuesday, December 30, 2008
  • Reported By: — Lodi California
MERIDIAN FINANCIAL
1898 YONGE ST TORONTO Ontario M4P2R4 Canada
  • Phone: 888-524-1168
  • Web:
  • Category: Banks

MERIDIAN FINANCIAL CHECK SCAM! TORONTO Ontario


1Author 0Consumer 0Employee/Owner

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I received a check for $4,500.00 and a letter stating that I have one $450,000.00. The false company wanted me to send a Non Resident Government Service Tax (GST) in the amount of $2,980.00 via money gram. The company is non existent as well as the bank that the check is from. They also wanted me to contact Tax Agent MAYRA RAGIN at phone # 1-888-524-1168. Don't fall for this scam!

Anonymous
Lodi, California
U.S.A.

This report was posted on Ripoff Report on 12/30/2008 7:22:52 PM and is a permanent record located here: http://www.ripoffreport.com/banks/meridian-financial/meridian-financial-check-scam-b96me.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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