Report: #413031

Complaint Review: Meridian Financial - Manhattan Kentucky

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Ripoff Report is Xcentric Ventures

Submitted: Fri, January 16, 2009
Updated: Fri, January 16, 2009
Reported By: — Denison Texas

Author Confirmed

Why?

Meridian Financial PO Box 284 Manhattan, Kentucky U.S.A.

Phone: 866-827-2314
Web:
Category: Brokerage Companies

Meridian Financial sent fake lottery winning check Manhattan Kentucky

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I was sent a check for the amount of $4500.00 to help with the supposed taxes of $2980.00 (US Dollars) for a lottery winning amount of $450,000.00
Thanks to others that have posted their grievances over this scam I was able to catch this before my wife deposited it.

Tax agent listed is Shiela Baumgart from 1898 Younge St. Toronto Ontario M4p2R4, the promotional manager is Tim Phillips.

Do not send these people any money and if you call the 866 number, you will hear a series of clicks before disconnection. Thanks to all that posted your reports.

Darin
Denison, Texas
U.S.A.

This report was posted on Ripoff Report on 01/16/2009 04:56 PM and is a permanent record located here: https://www.ripoffreport.com/reports/meridian-financial/manhattan-kentucky-40639/meridian-financial-sent-fake-lottery-winning-check-manhattan-kentucky-413031. 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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