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Report: #1167975

Complaint Review: Symphony Health Solutions - San Mateo California

  • Submitted:
  • Updated:
  • Reported By: MrsG — Texas
  • Author Not Confirmed What's this?
  • Why?
  • Symphony Health Solutions 777 Mariners Island Blvd San Mateo, California USA

Symphony Health Solutions Check Scam Received a check for $1980, no other additional information. San Mateo California

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I receiced a check in the mail and it didn't include nothing else. The information from the check is the following

Symphony Health Solutions

PO Box 210620

Cincinnati, OH 45221

(Note: I googled the address an it's belongs to the University of Cincinnati)

Citibank, N.A.

Citibank Delaware

One Penn's Way, New Castle DE 19720

Amount: $1,980

Routing number: 031100209 (note: this does match to the correct bank)

Account number: 38642025

 

My husband spoke to his lawyer and he was at a loss, he said he knew there were red flags and that this looked like a SCAM, he just couldn't figure out what angle they were working, since there were no instruction to send any money back, like other scams ask you to.

I called the company and someone took down my call back number and other information from the check, I have not heard back (3rd day)

I still don't know what is going on, and how they got my name and address. It wasn't until today when I googled again that I found a report on this site. If you google the RN and AN from the bank info you will also find another post regarding a questionable check (they do not mention Symphony in their post)

If anyone has any idea of where should this be reported, or what exactly is going on, I would appreciate any and all information.

Thank you.

This report was posted on Ripoff Report on 08/06/2014 07:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/symphony-health-solutions/san-mateo-california/symphony-health-solutions-check-scam-received-a-check-for-1980-no-other-additional-info-1167975. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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