Report: #243238

Complaint Review: RELIANCE SURETY GROUP - LAS VEGAS Nevada

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Ripoff Report is Xcentric Ventures

Submitted: Tue, April 10, 2007
Updated: Tue, April 10, 2007
Reported By: — COMMERCIAL POINT Ohio

Author Confirmed

Why?

RELIANCE SURETY GROUP PO BOX 48682 LAS VEGAS, Nevada U.S.A.

Phone: 416-825-0508
Web:
Category: Bad Check Writers

RELIANCE SURETY GROUP, RECEIVED CHECK FROM THIS COMPANY. CALLED CITIZENS BANK AND THIS ACCOUNT DOES NOT EXIST. LAS VEGAS Nevada

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I RECEIVED A CHECK FOR 4,550.10 AND A LETTER STATING THERE WAS MORE TO FOLLOW. I WAS TOLD TO CASH THE CHECK AND SEND A MONEYGRAM TO DEBRA WILLIAMS IN HOUSTON TX. THE CHECK WAS DRAWN ON CITIZENS BANK SO BEFORE I DID ANYTHING I CALLED CITIZENS. THEY VERIFIED THAT THE ACCOUNT ON THE CHECK WAS NON EXISTENT.

Mary ann
COMMERCIAL POINT, Ohio
U.S.A.

This report was posted on Ripoff Report on 04/10/2007 06:10 AM and is a permanent record located here: https://www.ripoffreport.com/reports/reliance-surety-group/las-vegas-nevada/reliance-surety-group-received-check-from-this-company-called-citizens-bank-and-this-acc-243238. 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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