- Report: #1062542
Report - Rebuttal - Arbitrate
Complaint Review: M&M Insurance Company
M&M Insurance Company5620 S Rice Ave Houston, Texas USA
M&M Insurance Company FRAUD ALERT - DO NOT CASH THE CHECK Houston Texas
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Yesterday I received a letter from M&M Insurance Company out of Houston TX advising me that I had been selected to be a Secret Shopper. A check for $1885.55 was also enclosed. Since I had never applied to perform this type of work, a red flag went up.
I called a branch of the bank in Houston that the check was drawn on and the teller was able to validate that the check was drawn on an Active account - for M&M Lighting. I looked up M&M Lighting on the Web and the address matched but the phone number didn’t.
I then looked up the phone number listed on the letter and was directed to the Ripoff Report website.
I am so glad that I didn’t call this company or cash this check! I will be calling the police and filing a report as recommended by D.Lindsey of SC.
This report was posted on Ripoff Report on 06/27/2013 10:53 AM and is a permanent record located here: http://www.ripoffreport.com/r/MM-Insurance-Company/Houston-Texas-77081/MM-Insurance-Company-FRAUD-ALERT-DO-NOT-CASH-THE-CHECK-Houston-Texas-1062542. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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