Usacomplaints.com » Business & Finance » Complaint / Review: Mutual Financial Services - Wild Chase confirming check. #326678

Complaint / Review
Mutual Financial Services
Wild Chase confirming check

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.


Offender: Mutual Financial Services

Country: USA   State: Colorado   City: Aurora
Address: 1660 Jasper Street UNIT B
Phone: 9055985656

Category: Business & Finance

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