- Report: #413031
Complaint Review: Meridian Financial - Manhattan Kentucky
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Author Confirmed
Why?
Meridian Financial
PO Box 284 Manhattan, 40639 Kentucky, U.S.A.
Phone:
866-827-2314
Web:
N/A
Categories:
Business Rating:
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Meridian Financial sent fake lottery winning check Manhattan Kentucky
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.
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.
