Report: #406457

Complaint Review: MERIDIAN FINANCIAL - TORONTO Ontario

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Ripoff Report is Xcentric Ventures

Submitted: Tue, December 30, 2008
Updated: Tue, December 30, 2008
Reported By: — Lodi California

Author Confirmed

Why?

MERIDIAN FINANCIAL 1898 YONGE ST TORONTO, Ontario Canada

Phone: 888-524-1168
Web:
Category: Banks

MERIDIAN FINANCIAL CHECK SCAM! TORONTO Ontario

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I received a check for $4,500.00 and a letter stating that I have one $450,000.00. The false company wanted me to send a Non Resident Government Service Tax (GST) in the amount of $2,980.00 via money gram. The company is non existent as well as the bank that the check is from. They also wanted me to contact Tax Agent MAYRA RAGIN at phone # 1-888-524-1168. Don't fall for this scam!

Anonymous
Lodi, California
U.S.A.

This report was posted on Ripoff Report on 12/30/2008 07:22 PM and is a permanent record located here: https://www.ripoffreport.com/reports/meridian-financial/toronto-ontario-m4p2r4/meridian-financial-check-scam-toronto-ontario-406457. 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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