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Report: #251485

Complaint Review: Meridian IQ Financial Services - Greenwood Indiana

  • Submitted:
  • Updated:
  • Reported By: Ridgecrest California
  • Author Confirmed What's this?
  • Why?
  • Meridian IQ Financial Services 555 East County Line Road Suite 101 Greenwood, Indiana U.S.A.
  • Phone: 647-4309835
  • Web:
  • Category: Lottery

Meridian IQ Financial Services, Global Financial Copy Cat Greenwood Indiana

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Got letter in mail yesterday saying i won $250,000 and i needed to call them. I called them and was told to deposit a $1996.80 check and wait for it to clear then pull $2820.00 and send it to, Janet Thompson in Steelville, MO via Money Gram, another fake address. And UPS would deliver a certified letter with my quarter of a million dollar check in it.

Then I found these reports online that said the same exact thing mine did but different company name. I looked up both addresses and phone numbers and the local one hails from Toronto, Canada, and the addresses are non-existent.

Dont fall for this! Shred it and throw it out, or save it for your lawyer. As soon as i would deposit it they would have my banking information. And I am not havin that. I seriously doubt these big companies like Money Gram and UPS would like their names branded like this. I am keeping all my paperwork for evidence I have already contacted the authorities and am on my way to the BBB.

Aimee
Ridgecrest, California
U.S.A.

This report was posted on Ripoff Report on 05/31/2007 02:56 PM and is a permanent record located here: https://www.ripoffreport.com/reports/meridian-iq-financial-services/greenwood-indiana-46142/meridian-iq-financial-services-global-financial-copy-cat-greenwood-indiana-251485. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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