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  • Report:  #243238

Complaint Review: RELIANCE SURETY GROUP

RELIANCE SURETY GROUP, RECEIVED CHECK FROM THIS COMPANY. CALLED CITIZENS BANK AND THIS ACCOUNT DOES NOT EXIST. LAS VEGAS Nevada

  • Reported By:
    COMMERCIAL POINT Ohio
  • Submitted:
    Tue, April 10, 2007
  • Updated:
    Tue, April 10, 2007
  • RELIANCE SURETY GROUP
    PO BOX 48682
    LAS VEGAS, Nevada
    U.S.A.
  • Phone:
    416-825-0508
  • Category:

I RECEIVED A CHECK FOR 4,550.10 AND A LETTER STATING THERE WAS MORE TO FOLLOW. I WAS TOLD TO CASH THE CHECK AND SEND A MONEYGRAM TO DEBRA WILLIAMS IN HOUSTON TX. THE CHECK WAS DRAWN ON CITIZENS BANK SO BEFORE I DID ANYTHING I CALLED CITIZENS. THEY VERIFIED THAT THE ACCOUNT ON THE CHECK WAS NON EXISTENT.

Mary ann
COMMERCIAL POINT, Ohio
U.S.A.

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