"Consumer Reviews on Companies, Products and Services"

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Surplus Financial Services
Reda DiSessa January 17, 2009
I received a check in the mail for $1810.00. The company name and address on the check is a reputible company with an A+ rating at the Better Business Bureau. Along with the check is a letter. This letter asks you to call to get additional information on how to proceed. The phone number on the letter is in Montreal, Quebec, and was too full to take any additional messages. The fax # listed is a fax, but shows that it is in Clay, Kentucky. Part of the process is to "Money Gram Transfer" $1200.00 of these funds, apparently... read full review »
Filled under: Business & Finances Location: United States

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