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Report: #410336

Complaint Review: Meridian Financial - Lawton Oklahoma

  • Submitted:
  • Updated:
  • Reported By: houston Texas
  • Author Confirmed What's this?
  • Why?
  • Meridian Financial P.O. Box 284 Lawton, Oklahoma U.S.A.

Meridian Financial Sent a check for 4500.00 Lawton Oklahoma

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I received a letter that you are one of the winners in the second category of Sweepstake and Lottery Draw held on June 1st, 2008. I was also sent a check in the amount of 4500.00.
I was advised to contact my assigned claims agent, BARBARA HALL at 1-905-616-5242. So when I called the number the lady told me to call back in 30 minutes so she could look up the claim #.
I called back in an hour they picked up the phone 4 times and hung it up. Finally she answered "Hello" I asked her is this Meridian Financial she said "Yes".
I knew by her behavior this was a scam, but went along with my excitment I specifically asked her how i was entered into a sweepstakes without my knowledge. Her response was that a grocery store may have entered me. She went on to tell me to deposit the check in my account and call her in 3 days and she'll tell me how to mail in the taxes in the amount of 2980.00. Then I would receive a check for the remainder of the money I won 4,500,000.00 by UPS and had to show 2 forms of ID when they come.
After I hung up I looked up the Meridian Financial and no such company. I looked up the bank on the check Communications FCU. Good Bank wrong address. If i would have deposited the check I would have been liable for all fees when the account # was no good.

Anonymous
houston, Texas
U.S.A.

This report was posted on Ripoff Report on 01/09/2009 10:39 PM and is a permanent record located here: https://www.ripoffreport.com/reports/meridian-financial/lawton-oklahoma-73501/meridian-financial-sent-a-check-for-450000-lawton-oklahoma-410336. 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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