1, Report:
#245829
Posted Date:
Feb 11 2010
Reliance Surety Group, they sent me letter stating that i was selected to receive grant money from reader's digest Las Vegas, But The Phone Number Goes To Cananda Nevada
this company sent me letter stating i was selected to receive grant money that i applied for home improvements( which i have done so) they requested that i take the 4830.20 check and return 2961.00 for taxes which i did and would receive the rest being 44,500.00 by courier.
i've...
Entity
Reliance Surety Group
Categories: Cash Services
2, Report:
#245703
Posted Date:
Apr 26 2007
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 ...
Entity
Reliance Surety Group
Categories: Corrupt Companies
3, Report:
#243709
Posted Date:
Apr 12 2007
Reliance Surety Group Ripoff scammed my daughter out of $3100.00 Las Vegas Nevada
my daughter received a letter that stated she had been granted a home improvement grant for $48000.00. A check for 4550.10 was included with the letter.
Once the check was deposited she was to send $3100.00 via western union and the remainder of the $48000.00 was going to be sen...
Entity
Reliance Surety Group
Categories: Corrupt Companies
4, Report:
#243331
Posted Date:
Apr 10 2007
Reliance Surety Group sent check we cashed they stopped payment and bank wants money back or we go to jail Ripoff Los Vegas Nevada
we received a letter saying we qualified for 48,000.00 grant and they were sending a check for 4,950.00 and we were to send them back 3100.00 back to help with taxes,etc, my husband has a morphine pump and disaled and after sending them the money they told us we would be getting a c...
Entity
Reliance Surety Group
Categories: BBB Better Business Bureau
5, Report:
#243325
Posted Date:
Apr 10 2007
Reliance Surety Group, INC Almost scammed again!!! It Was A Rip-OFF Las Vegas Nevada
I received a letter and a check for $4830.20. Stsated I was getting a grant for $48,000.00. I was to call number and get directions and would get more money in 3-5 days. I had been ripped off about a year ago in a lottery scam, so I was really leary about this. I called and asked th...
Entity
Reliance Surety Group
Categories: BBB Better Business Bureau
6, Report:
#243300
Posted Date:
Apr 10 2007
Reliance Surety Group ripoff Home Improvement Grant Scam Las Vegas Nevada
Received letter stating I had won $48,000, and was given a check for $4830.20 to cover fees and Foreign Access Taxes. Was told by Randy Miller to cash check and send $2960 by Money Gram to Pamela Webber for fees, would receive $44,900 within 3 to 5 business days.
Original $483...
Entity
Reliance Surety Group
Categories: Cash Services
7, Report:
#243238
Posted Date:
Apr 10 2007
RELIANCE SURETY GROUP, RECEIVED CHECK FROM THIS COMPANY. CALLED CITIZENS BANK AND THIS ACCOUNT DOES NOT EXIST. LAS VEGAS Nevada
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 CH...
Entity
RELIANCE SURETY GROUP
Categories: Bad Check Writers
8, Report:
#242872
Posted Date:
Apr 08 2007
Reliance Surety Group Inc. sent me a check for $4,920.50. Stating it was a grant. Sent western union $3,200.00 back to agent in Houston, Texas. Named Martha Cooper. Sent by Randy Miller Las Vagas Nevada *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
Grant scammed by Reliance Surety Group Inc. Sent check through the mail, From Randy Miller, sent western union money gram to Martha Cooper, Houston Tx. Have police case, counterfeit check scam. My bank account has been compromised. Please help find these people and stop them.
Dia...
Entity
Reliance Surety Group Inc.
Categories: Door to Door Sales
9, Report:
#242326
Posted Date:
Apr 04 2007
Reliance Surety Group they stated that I was going to get a grant. ripoff Las Vegas Nevada
I received a letter with a check in it for $4.830.00. that I have been selected to receive a grant in the total amount of 48,000.00. That I needed to call and use a claim number to be able to tell me to forward 2,680 to my agent who lives in Houston. And afer I did that I was supp...
Entity
Reliance Surety Group
Categories: Corrupt Companies