• Report: #245829

Complaint Review: Reliance Surety Group

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  • Submitted: Fri, April 27, 2007
  • Updated: Wed, February 10, 2010

  • Reported By:savanna Illinois
Reliance Surety Group
Po Box 48682 Las Vegas, Nevada U.S.A.

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

*Consumer Comment: Reliance Surety Group

*Consumer Suggestion: SCAMMED

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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 called them and called to find out where this is at and all i get is an answering machine. now before i did anything with this first check i called and looked on the internet all phone numbers and company's and they all came up valid including the check. but today my bank say's it's being returned to original purchaser. i'm single mother of three and don't have the 4830.20 to give back to the bank and i want and need justice served now preferably the cash promised

Tracy
savanna, Illinois
U.S.A.

This report was posted on Ripoff Report on 04/27/2007 08:13 AM and is a permanent record located here: http://www.ripoffreport.com/r/Reliance-Surety-Group/Las-Vegas-Nevada/Reliance-Surety-Group-they-sent-me-letter-stating-that-i-was-selected-to-receive-grant-mo-245829. 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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#1 Consumer Comment

Reliance Surety Group

AUTHOR: Steve - (USA)

This is too bad, really... that a scam artist is operating under the name of "Reliance Surety Group"

At one time, that was the best and most honorable surety in the business. 

Some scam artist is using a good company's name.

Reliance Surety Group was purchased by The Travelers about 10 years ago... pre-9/11
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#2 Consumer Suggestion

SCAMMED

AUTHOR: Sean - (U.S.A.)

Tracy,

I hate to inform you about this but you were scammed by a typical nigerian 419 scam its also known as an advance fee scam. Good luck even getting in contact with these people much less get the "Prommised" funds. 20/20 has done many specials on these types of scams. Hopefully you did not wire any of the funds outotherwise you may be liable for the amount that you released to the crooks. The check is typically just a counterfeit check that you are to deposit and the bank releases the funds to you based on trust that you know who the funds are from and that they are good "see your depositors agreement". Hate to hear that your another one of the victims that falls for this scam. For all others if you ever receive a check claiming that its taxes for your funds you are to receive just ask the person to deduct the amount of taxes out of the funds that they have and for them to send you a check for the full amount.
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