Complaint Review: Greenwich Securities INC

I have read similar complaints on this company on the Ripoff Report. These seem to have been generated in a early February mailing.

I did call the number on the letter and spoke to someone who told me to deposit the check for $4980 into my account, and then call them back. I then examined the check and found that the check number and the bank routing numbers were reversed at the bottom of the check. I called Wells Fargo Bank and reported that this company was using fraudulent checks with their name.
They were unaware that this was happening.

I find it hard to believe that anyone would send them $2995 unless their check actually cleared.

Acadia
naperville, Illinois
U.S.A.