Complaint / review / scam report
Meridian Financial, Inc
Winner of Sweepstake and lottery draw! Toronto

Received a check for $4500.00 with a letter that said to contact them to receive $450, 000.00. This check was to cover non-resident taxes. After check cleared I was to money gram $2980.00 to cover the taxes them had to send an extra $985.00 to cover insurance for the check of winnings that would be delivered the next day.
Author: Contact with Author

Offender: Meridian Financial, Inc

Country: Canada   Province: Ontario   City: Toronto
Address: 1898 Younge St
Phone: 8668272314

Category: Business & Finance


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