Reliance Surety Group
Received check from this company. Called citizens bank and this account does not exist

Miscellaneous

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.


Company: Reliance Surety Group
Country: USA
State: Nevada
City: LAS VEGAS
Address: PO BOX 48682
Phone: 4168250508
  <     >  

RELATED COMPLAINTS

Citizens Bank
Fee for Cashing Check Draw on Citizens Bank. Seems inconsistent with commercial law

Citizens Bank Pittsburgh
Charged me Over $191 in fees for a $15 Overdraft against held funds

Reliance Surety Group
Sandra Allen Houston Texas 2500 Southwest Freeway 77087 distributing counterfit checks as grant awards for home improvement ripoff

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 Mille

Citizens Bank
Do not do business with Citizens Bank

First Citizens Bank
Consumer rip-off fraud

Joseph Hunter, Rawson Publishing Company
Sent a fraudulent check from a bank address which didnt exist

First Citizens Bank
Screw Ove

WM Financial Group
Beware - scam

Prize and Award Presentation Independent Investement Group Inc
Consumer Report