Meridian IQ Financial Services
Global Financial Copy Cat

Shops, Products, Services

Got letter in mail yesterday saying i won $250,000 and i needed to call them. I called them and was told to deposit a $1996.80 check and wait for it to clear then pull $2820.00 and send it to, Janet Thompson in Steelville, MO via Money Gram, another fake address. And UPS would deliver a certified letter with my quarter of a million dollar check in it.

Then I found these reports online that said the same exact thing mine did but different company name. I looked up both addresses and phone numbers and the local one hails from Toronto, Canada, and the addresses are non-existent.

Dont fall for this! Shred it and throw it out, or save it for your lawyer. As soon as i would deposit it they would have my banking information. And I am not havin that. I seriously doubt these big companies like Money Gram and UPS would like their names branded like this. I am keeping all my paperwork for evidence I have already contacted the authorities and am on my way to the BBB.


Company: Meridian IQ Financial Services
Country: USA
State: Indiana
City: Greenwood
Address: 555 East County Line Road Suite 101
Phone: 6474309835
  <     >  

RELATED COMPLAINTS

Global Financial Services - Resource Management, Payment & Verifivation
Global Financial Services - Resource Management Payment & Verifivation Award Claim Final Notification, B% S%

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!

Global Financial Trust and Services
Global Financial - tried to rip me off

Meridian IQ Financial Services
You just won $250,000! Here is a check for administrative processing deposit now! Ripoff

Meridan Financial Group
Consumer Report

Consumer Service Research Inc
Scam-cashiers check $4996-free money to mystery shop

Excel Marketing
Total Scam do not send them money

City Financial Services
Online scam

Global Market Research
Sent me a fraudulant check to Rip me off

Meridian Financial Group
Consumer Report