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Surplus Financial Services

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Category: Business & Finances

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, California, United States

Surplus Financial Services Reviews

RLD January 17, 2009
Fake Check
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 back to them, along with training processes to become a "Secret Shopper" at local big name retail/restaraunt locations.

The bank the check was drawn on said the account was closed, and obviously the funds could not be verified. .

Sounds too good to be true...I suspect it is

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