Usacomplaints.com » Miscellaneous » Complaint / Review: Meridian Financial Group - Consumer Report. #971273

Complaint / Review
Meridian Financial Group
Consumer Report

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.


Offender: Meridian Financial Group

Country: USA   State: Illinois   City: Glen Carbon   ZIP: 62034
Address: 2246 S. State Route 157, Suite 350
Phone: 8663532165
Site:

Category: Miscellaneous

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