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  • Report:  #251485

Complaint Review: Meridian IQ Financial Services

Meridian IQ Financial Services, Global Financial Copy Cat Greenwood Indiana

  • Reported By:
    Ridgecrest California
  • Submitted:
    Thu, May 31, 2007
  • Updated:
    Thu, May 31, 2007
  • Meridian IQ Financial Services
    555 East County Line Road Suite 101
    Greenwood, Indiana
    U.S.A.
  • Phone:
    647-4309835
  • Category:

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.

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