1, 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
2, 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
3, 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
4, 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
5, 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
6, 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