"Consumer Reviews on Companies, Products and Services"

Surplus Financial Services

5 stars
(0)
4 stars
(0)
3 stars
(0)
2 stars
(0)
1 stars
(1)
Category: Business & Finances

Contact Information
, 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

Write a Review for Surplus Financial Services

Rate it!
Review Title
You Review
Image
Type the numbers shown

RECENTLY UPDATED REVIEWS

Supreme Quilts Pillows, Mattresses
Hardwood Floors
Swimming Pool Contractor Mckinney TX
Taos Valley Electrical Home and Business LLC.
Elevator Service Marco Island FL
Cambs Jet Washing
Party equipment rental service in Texas
Drains Are Us LLC
Brickhub Properties
Real Estate Consultant West Jordan UT

REQUESTED REVIEWS

REVIEWS BY CATEGORY