Canada-Complaints.com » 1898 Yonge St - Reviews, Complaints, What is Located

Address: 1898 Yonge St
Found 3 reviews / complaints

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 ...