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  • Report:  #352092

Complaint Review: Mutual Financial Services

Mutual Financial Services Wild Chase confirming check Aurora Colorado

  • Reported By:
    Rosedale New York
  • Submitted:
    Thu, July 17, 2008
  • Updated:
    Thu, July 17, 2008
  • Mutual Financial Services
    1660 Jasper Street UNIT B
    Aurora, Colorado
    U.S.A.
  • Phone:
    905-598-5656
  • Category:

I received a letter in the mail with a check for $4,890.00; when i called i was asked for the claim number and the first thing she said was go deposit the check and call me back. Of course that was a red flag. What i did was go to my bank and asked them to validate the check because they were no that same bank they. I went to the bank that was on the check and was told they could not validate the check. I then googled the bank name and address and called them and of course I was informed that the company name on the check is not with their bank.

The letter also states i needed to send them $2,985.00 by moneygram.

Carmen
Rosedale, New York
U.S.A.

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