MERIDIAN FINANCIAL
CHECK SCAM!
- 12-30-2008
- 27
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!
Company: MERIDIAN FINANCIAL
Country: Canada
Province: Ontario
City: TORONTO
Address: 1898 YONGE ST
Phone: 8885241168