Complaint / review / scam report
MERIDIAN FINANCIAL
CHECK SCAM!

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!
Author: Contact with Author

Offender: MERIDIAN FINANCIAL

Country: Canada   Province: Ontario   City: TORONTO
Address: 1898 YONGE ST
Phone: 8885241168

Category: Business & Finance

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