Complaint Review: Meridian Financial, INC - Toronto Ontario
- Meridian Financial, INC 1898 Yonge St., Toronto, Ontario Canada
- Phone: 905-616-5240
- Web:
- Category: Questionable Activities
Meridian Financial, INC Meridian Financial Sweepstake and Lottery Draw Scam Toronto, Ontario
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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 01/07/2009 08:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/meridian-financial-inc/toronto-ontario-m4p-2r4/meridian-financial-inc-meridian-financial-sweepstake-and-lottery-draw-scam-toronto-ontar-409385. 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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