1, Report:
#1190552
Posted Date:
Nov 21 2014
Meridian Financial Services and Sunset World Resorts Timeshare scammers Sunset Resorts Cancun sells fraudulent debt to Meridian Financial Services Asheville North Carolina
Sunset Resorts in Cancun Mexico sells fraudulent debt to Meridian Financial Services located in North Carolina.
So many thousand of people were ripped off by this Time Share In Cancun Mexico now Meridan Finacial Services is posting on my Credit Report 10 years later. Beware
Entity
Categories: Lawyers
2, Report:
#741238
Posted Date:
Jun 15 2011
Branson Log Homes Thousand Trails Tell you anything to get you buy, lie and won't respond to correspondence or hold to their contract Internet
Branson Log Homes LLC invited me to a event where they were selling time shares. I was informed that if I signed up for the time share and did not want it within 30 days I would be able to relinquish it at no cost to me or them. I sent correspondence to the address provi...
Entity
Categories: Resorts
3, Report:
#634865
Posted Date:
Aug 27 2010
meridian financial services Hired gun by Royal Holiday Club Asheville, North Carolina
This company is on a long list of hired gun by Royal Holiday Club in their continued quest to extort money. They continually ignore the FTC and lawyers. They will not respond to these agencies. They continually harass through phone calls and the mail.
Entity
Categories: Collection Agency's
4, Report:
#546535
Posted Date:
Jan 01 2010
Cancun Sunset Club Ripped my family off and demand money for somthing I never purchased Internet
This company stole 5,000 dollars from my family after a bogus presentation. I contacted the consultants of this company the following day after the presentation and was told that I had to cancel the contract in writing. My family flew out that same day, I wrote a letter once ba...
Entity
Categories: Resorts
5, Report:
#502395
Posted Date:
Oct 01 2009
Mom's of Frederick, LLC, T/A M.O.M.'S/MY ORGANIC MARKET Meridian Financial Services 607 Bay. Street. Toronto Ontario Canada M6B - 3B7 TEL/FAX -1-905-392-0138 They sent a check from Fidelity & Trust Bank $4850 w/a letter notifying winning North American Lottery, enclosed ck is for taxes. Send them $3800.00 by Westen Union or Moneygram to recieve $95k. Frederick, Maryland
This is a Lottery Scam. They provide what looks like a cashiers check with a letter informing the person they have won the North American Lottery Inc., the date the lottery was held and the category which was won; and the ticket number.
In this letter are details of the ...
Entity
Categories: Bait-and-Switch
6, Report:
#482637
Posted Date:
Aug 20 2009
Mrs Katherine Douglas Mrs. Katherine Douglas Meridian Financial Services : North American Lottry Inc. North American Lottery Scam In The NorthEast USA , Oswego, New York
after receiving a piece of mail post marked from canada ,with a lottery winning notification and a very real looking check in the amount of $4,750. the old heart started pounding and the mind starts wondering .
after talking to my wife and some coworkers and then going ...
Entity
Categories: Bait-and-Switch
7, Report:
#481469
Posted Date:
Aug 18 2009
Mr. Adams Gaja Meridian Financial Services; North American Lottery, Inc. Bait & Switch-Lottery SCAM-rears its ugly head again. San Antonio, Texas
Well it appears the 'too good to be true, you won the lottery scam' is still being run. How sad because there are folks that are really desperate right now.
I was smart enough to come to this site first but I must admit, receiving a check (very real looking) for $4850 an...
Entity
Categories: Bait-and-Switch