Complaint Review: M&M Insurance5620 - Houston Texas
- M&M Insurance5620 5620 Rice Ave Houston, Texas USA
- Phone: 2818990803
- Web: www.mminsurancecompany.com
- Category: Unusual Rip-Off
M&M Insurance5620 was sent a check and told to activate it before depositing. deposited check then removed said money and sent money through western union and money gram. Now am told by my bank that check was returned as isf. and that I have to come up with @2000 to make my checking account right again Houston Texas
I recieved acheck in the mail for $1885.55 and told to activate it online at wwww.mminsurancecompany.com then to generat the assignment to become a secret shopper. The first assignment was to deposit the check into my bank account and wait 12-24 hurs for it to clear. Once it cleared was told to withdraw all of it, and send$1064.00 to Madrid Spain by Western Union. Second part of said assingment was to send$287.00 to Atlanta, Georgia. The rest of the money was mine free and clear. Being the trusting person I am, I did just that. Now my bank is telling me that I have to come up with $2,000 because the check was returned and I am now $2000 in the hole.
This report was posted on Ripoff Report on 06/29/2013 01:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mm-insurance5620/houston-texas-77081/mm-insurance5620-was-sent-a-check-and-told-to-activate-it-before-depositing-deposited-c-1063127. 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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