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Meridian IQ Financial Services, Global Financial Copy Cat Greenwood Indiana
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.
Aimee
Ridgecrest, California
U.S.A.