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  • Report:  #413031

Complaint Review: Meridian Financial

Meridian Financial sent fake lottery winning check Manhattan Kentucky

  • Reported By:
    — Denison Texas
  • Submitted:
    Fri, January 16, 2009
  • Updated:
    Fri, January 16, 2009
  • Meridian Financial
    PO Box 284
    Manhattan, Kentucky
    U.S.A.
  • Phone:
    866-827-2314
  • Category:
    Brokerage Companies

I was sent a check for the amount of $4500.00 to help with the supposed taxes of $2980.00 (US Dollars) for a lottery winning amount of $450,000.00
Thanks to others that have posted their grievances over this scam I was able to catch this before my wife deposited it.

Tax agent listed is Shiela Baumgart from 1898 Younge St. Toronto Ontario M4p2R4, the promotional manager is Tim Phillips.

Do not send these people any money and if you call the 866 number, you will hear a series of clicks before disconnection. Thanks to all that posted your reports.

Darin
Denison, Texas
U.S.A.

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