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  • Report: #409385

Complaint Review: Meridian Financial, INC

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  • Submitted: Wednesday, January 07, 2009
  • Posted: Wednesday, January 07, 2009
  • Reported By:Santa Barbara California
Meridian Financial, INC
1898 Yonge St., Toronto Ontario M4P 2R4 Canada

Meridian Financial, INC Meridian Financial Sweepstake and Lottery Draw Scam Toronto, Ontario


1Author 0Consumer 0Employee/Owner

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Hi All -

Be aware of this scam.
I received a letter on the mail stating that I was one of the winners of the second category of Sweepstake and Lottery Draw hold on June 1st, 2008. And that I was entitled to the sum of US $450,000.00 payable by bank draft or certified check.
They enclosed a check for $4,500.00 claiming that it is to help you pay for the Non Resident Government Service Tax (GST). They ask you to pay US $2,980.00 by Money Gram in order to process the rest of your prize.
In the letter I got, they listed a bank called AT&T Family FCU.
Both Meridian Financial and the bank do not exist. DO NOT cash the check and DO NOT send them any money. It is a big scam. The check will bounce and you will liable for it.

Thanks a lot to the people that reported this scam before me. They helped me realize that it was indeed a scam because the check looks almost real. Thankfully I did not lose any money but it cough my attention for a few minutes.
Remember: THERE IS NO FREE MONEY!

I will notify my bank about this scam just in case.
Regards,

-Will
California, USA.

Will
Santa Barbara, California
U.S.A.

This report was posted on Ripoff Report on 1/7/2009 8:13:10 PM and is a permanent record located here: http://www.ripoffreport.com/questionable-activities/meridian-financial-i/meridian-financial-inc-meridi-dwa3e.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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