1851, Report:
#256479
Posted Date:
Jun 24 2007
Meridian IQ Financial Services ripoff, dishonest Steelville Missouri
This Company sent me out a check for $2996.80... They claim that I had been accorded a 2nd tier winner status for a grand total of $250,000.00 They said that I needed to contact them, as I tried to for over a week then finally deposited this ligitment check (so I thought) into my ba...
Entity
Meridian IQ Financial Services
Categories: Financial Services
1852, Report:
#209859
Posted Date:
Jun 17 2007
Chase Credit Card Services, Chase Bank Deceptive and unethical business practices cost me thou$and$ in interest rates Wilmington Delaware
BUYER BEWARE!!! Before applying for a Chase credit card be sure to read all of the fine print or you may just find yourself in a world of hurt! They will lure you in by offering you a very generous credit line and reasonable interest rate and after taking advantage of their seemingl...
Entity
Chase Bank
Categories: Corrupt Companies
1853, Report:
#254880
Posted Date:
Jun 16 2007
Meridian IQ Financial Services You just won $250,000!! Here is a check for administrative processing deposit now! ripoff Steelville Missouri
It is Saturday morning and I opened a letter received at my PO Box stating I won $250K from meridian IQ Financial Services. There was also a check enclosed for $2,996.80 for me to deposit for administration fees. As I looked at the letter, there were several typos and grammatical e...
Entity
Meridian IQ Financial Services
Categories: Financial Services
1854, Report:
#253986
Posted Date:
Jun 12 2007
Meridian IQ Financial Services Mailing out bogus checks Steelville Missouri
I received a check in the mail from Meridain that I deposited into my bank account. I was notified about a week and a half later from my bank that the checking account that the check was written on was closed.
I am now having to pay the bank back the amount of the check and I ...
Entity
Meridian IQ Financial Services
Categories: Cross-Border Scams
1855, Report:
#253623
Posted Date:
Jun 11 2007
Zurich & Shaw Financial Group Award Winning Notification Fraud Regina Saskatchewan,Canada
In June 2007, I received a letter from Zurich & Shaw Financial Group. The letter stated, ' Congratulations on your success as one of the winners of the North American Utilities draw held on Monday, April 12th 2007.' It stated that my telephone/utility bill was selected through a com...
Entity
Zurich & Shaw Financial Group
Categories: Lottery
1856, Report:
#253151
Posted Date:
Jun 08 2007
TWX Magazines And Other TWX Offers Automatic billing, no renewal charge notices, clever wording in automated menus ripoff Stanford Connecticut
So I got this internet offer over a year ago as a result of completing a survey compliments of Columbia House DVD club. The offer was to pay $2.95 per subscription for up to four subscriptions for one full year of each. So to me I was thinking yeah well I don't read magazines that...
Entity
TWX Magazines
Categories: Corrupt Companies
1857, Report:
#252880
Posted Date:
Jun 07 2007
Meridian IQ/Publishers Clearing House/Readers Digest Let's get these jerks!!! Ripoff Greenwood Indiana
I received a letter from Director of Promotions Dept., Ottawa, Ontario stating that I had won $68,000 in the ECASINO GAMING SWEEPSTAKE LOTTERY along with a check for $2975 from Meridian IQ in Greenwood, Indiana to pay accounting, tax processing, and clearance fees for my prize. The...
Entity
Meridian IQ/Publishers Clearing House/Readers Digest
Categories: Cross-Border Scams
1858, Report:
#251951
Posted Date:
Jun 03 2007
Meridian IQ, Publishers Clearing House, Readers Digest, Online Casino, online Sweepstakes Sent letter and check claiming I won a lottery through publishers clearing house/ readers digest check sent to me from Meridian IQ check was a fraud Greenwood Indiana
I recieved a prize notification letter claiming that I had won $65,000 in a sweepstakes called the Diamond Jewel Sweepstakes. Enclosed was a check in the amount of $3,120.00 That I was to cash and use to pay processing and clearance fees.
I was then to call and contact the cla...
Entity
Meridian IQ, Publishers Clearing House, Readers Digest, Online Casino,online Sweepstakes
Categories: Door to Door Sales
1859, Report:
#251697
Posted Date:
Jun 01 2007
MERIDIAN IQ PROVES NOTHING IN LIFE COMES FREE NOTHINGS FREE ripoff GREENWOOD Indiana
I RECEIVED A LETTER STATING I WON 250,000 FROM MY NAME BEING DRAWN FROM A HAT. INSIDE WAS A REAL CHECK WITH WATER MARKS AND FEDEREAL CODING FOR 2996 I WAS INDTRUCTED TO CASH THE CHECK AND MONEY GRAM IT TO A CHRIS TAYLOR IN ONTARIO CANADA THEY TOLD ME IF THE BANK ASKS SAY THE CHECK I...
Entity
MERIDIAN IQ
Categories: Corrupt Companies
1860, Report:
#251485
Posted Date:
May 31 2007
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 deliv...
Entity
Meridian IQ Financial Services
Categories: Lottery