• Report: #1062542
Complaint Review:

M&M Insurance Company

  • Submitted: Thu, June 27, 2013
  • Updated: Thu, June 27, 2013

  • Reported By: arcordova63 — Lehi Utah
M&M Insurance Company
5620 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/reports/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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