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Address: P.O. Box 284
Found 16 reviews / complaints
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Meridian Financial, Inc
Also AT&T Family FCU I also recieved a check for $4,500 stating that I won $450000.00 and was to send $2,980.00 to cover taxes. Thankfully I work for a cpa firm and did my research before being roped in. Watch out!

I received a check for $4,500.00 stating that I had won $450,000.00 in a second lottery drawing. All I needed to do was to deposit this check and send $2,980.00 in US funds by Money Gram to an address in Canada to cover the Non Resident Government Service Taxes. They would then send me my winnings. ...

Colonial Development Company LLC - Colonial Home Improvement LLC
Colonial Development Company LLC. - Colonial Home Improvement LLC. Theft of services by refusing to complete work as per contract and taking most of the money

My husband and I hired this company over a year ago to do major work on our house. They have collected about 97% of the total money and they have refused to complete the job. They also refused to do a lot of the work as specified in the contract forcing us to spend an excess amount of money with ...