• Report: #352092
Complaint Review:

Mutual Financial Services

  • Submitted: Wed, July 16, 2008
  • Updated: Wed, July 16, 2008

  • Reported By:Rosedale New York
Mutual Financial Services
1660 Jasper Street UNIT B Aurora, Colorado U.S.A.

Mutual Financial Services Wild Chase confirming check Aurora Colorado

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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.

Rosedale, New York

This report was posted on Ripoff Report on 07/16/2008 05:13 PM and is a permanent record located here: http://www.ripoffreport.com/reports/mutual-financial-services/aurora-colorado-80011/mutual-financial-services-wild-chase-confirming-check-aurora-colorado-352092. 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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