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Report: #376488

Complaint Review: Mutual Securities Inc - Hazelwood Missouri

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  • Reported By: Weymouth Massachusetts
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  • Mutual Securities Inc 6311 N Lindbergh Blvd Hazelwood, Missouri U.S.A.

Mutual Securities IncMutual Securities Inc Mutual Securities B/S CHECK SCAM.. Hazelwood Missouri

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So I received a check in the mail from mutual securities Inc along with a letter. The check looks like to be a real business or any other computer printed check for $4890.00 P ay to the order of me. And the bank name is First Bank in Ellisville MO. Now its now one of those checks that u flip over and says, This check is not real and can not be cashed if u flip it over has the real endorse sighn here?? Now the letter states that I'm entitled to $250,000.00 US DOLLARS and says that they have try to reach me several times yada yada yada and then says to expedite the processing enclosed is the check of $4890.00 US DOLLARS and has been deducted from my winnings and here's the catchy part. It says the sole purpose of this check is for the payment of applicable government taxes on your big winnings witch is $2985 and to be paid by either western union or money gram. Now I don't know about you but I think that is a little strange. So I saw a bunch of other of the same reports but what is weird is that couple weeks ago I was looking for jobs on Craig list and apply for this company they email me back said the job I apply for is no longer open but we have this other job and he ask for my a AOL instant messenger name to talk about it and I email it to him and this guy from china wants me to buy a check printing software and work for him by printing of checks to his so called clients and then mailing them out and he wanted me to go out and buy all the stuff. Now I asked him several question and he didn't really want go explain it and then 3 days latter I received another email about same Craig list job saying same thing the job I applied for no longer open but we have this other job where we have our clients send you checks and you deposit them into your account take 10% and western union or money gram or money transfer to there account??? Now I didn't even respond to that one but now I get this and its all a little weird to many chains of events. But please anyone have any info on this mutual company and the check let me no.

And I'm going to try and upload the letter and check they sent me minus my mailing addresses and the banks checking account and stuff so here are the links hopefully they let me post them on this but if not please contact me if you no whats going on with this

http://i254.photobucket.com/albums/hh91/burgaone1/newCHECKSCAM2_2.jpg

[IMG]http://i254.photobucket.com/albums/hh91/burgaone1/newCHECKSCAM2_2.jpg[/IMG]

Burga
Weymouth, Massachusetts
U.S.A.

This report was posted on Ripoff Report on 09/27/2008 10:46 AM and is a permanent record located here: https://www.ripoffreport.com/reports/mutual-securities-inc/hazelwood-missouri-63042/mutual-securities-incmutual-securities-inc-mutual-securities-bs-check-scam-hazelwood-mi-376488. 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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