1, Report:
#419515
Posted Date:
Feb 03 2009
YRC Logistics I/A Yellow Transportation Inc Trucking Shipping International Logistics Delivery WORLD WIDE Nationwide
ATTN All Freight Forwarders:
I am a small Customs Broker located in Los Angeles, CA. Recently I discovered that one of my long time clients has left me for cheaper prices after receiving a sales call/visit from YRC logistics (formally known as Meridian IQ) in Los Angeles, CA.
...
Entity
YRC Logistics I/A Yellow Transportation
Categories: Trucking Companies
2, Report:
#267330
Posted Date:
Aug 14 2007
Meridian IQ Financial Services BEWARE THought I won the lotto WRONG ripoff Steeleville Missouri
They also sent me a check for 2,998. At first I was excited but then as I read it the spelling was terrible and the addresses didn't match. Somebody should track these people down.
David
Brookland, ArkansasU.S.A.
Entity
Meridian IQ Financial Services
Categories: Corrupt Companies
3, Report:
#257142
Posted Date:
Jun 27 2007
Meridian IQ Financial Services FRAUD RE: AWARD WINNING NOTIFICATION Steelville, Montana
I received a letter in the mail that I was a 2nd tier winner and won a total of $250,000.00. Enclosed was a check in the amount of $2996.80 which covers adminisitrative payment and clearance fees for my winnings. I was received a claim # to claim the above prize. I deposited the c...
Entity
Meridian IQ Financial Services
Categories: Lottery
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, Report:
#234058
Posted Date:
Feb 02 2007
Imperial Foundation Lotto; Meridian IQ Services, Alpha Financiers Said I won lottery in Dublin, Ireland. Sent check $2,996.20. Wanted me to contact them and send $2,835 clearance fees. Overland Park Kansas
Yesterday, February 1,2007, I received a letter and check in the mail from Imperial Foundation Lotto with a check for $2,996.20. I was amazed because I did not remember this lottery, now I know why - it's a SCAM!
I found this out through researching the companies. No listings i...
Entity
Imperial Foundation Lotto; Meridian IQ Services, Inc.; Alpha Financiers
Categories: Cross-Border Scams
13, Report:
#233843
Posted Date:
Feb 01 2007
IMPERIAL FOUNDATION LOTTO MERIDIAN IQ EDMONTON Alberta
I received a check from IMPERIAL FOUNDATION LOTTO for $2996.20 and a letter stating that I had won the Lotto for the amount of $120,000. I knew it couldn't be possible. I called 1780 604-0320 for Paula Evans and there was no responce. I wish I would have been able to talk to her, I ...
Entity
IMPERIAL FOUNDATION LOTTO
Categories: Lottery