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

Company Directory | Meridian Financial
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  
   


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