Meridian Financial Group
Complaint 168677 Details

  • Date Occurred: 09/26/2014
  • Reported Damages: $2,023.00
  • Location: 37 King St W Toronto ON M5C 1E9 Canada

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was sent a letter stating I was one of the declared winners of the International Shoppers Lotto PowerBall conducted in North America. Enclosed was a check for $3875.00. Per the instructions of the claim agent listed on the letter, I deposited the check into my bank account, then withdrew $1875.00 from my debit card and sent the funds via Western Union, to two different people in England. The money I was sending was supposively to cover the the government taxes on my winnings. The check came back to my bank, as being no good. I hadn't spent any of the rest of the check, but lost the $1875.00 I sent Western Union, the money I spent to sent it and was also charged a bank fee.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 2,023.00

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Meridian Financial Group logo

Company Statistics

  • Complaint Against Meridian Financial Group
  • Complaints Filed: 21
  • Reported Damages: $548,523.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.