Reliance Surety Group - Sandra Allen Houston Texas 2500 Southwest Freeway 77087 distributing counterfit checks as grant awards for home improvement ripoff Las Vegas Nevada
received a check from reliance surety group of 4830.20 to set off taxes for main grant award of 48,000.00. i was told to cash check and send 2956.00 by money gram to sandra allen 2500 southwest freeway houston texas 77087 and call back with confirmation number to receive balanco of 44,900.00 by courier in 5 days.
i opened up an account with bank and deposited check and now i owe bank for withdrawls against my account because check did not clear. bank said check was counterfeit and i could be prosecuted and i am now in chex systems. please help me prosecute them and stop the scams on decent hard working people.
Frank
rancho cordova, California
U.S.A.