Reliance Financial Services

Reliance Financial Services Review

Reviews: 1

1 RATING
(1)

Total views: 4455

Published: 23 December 2022

Posted by: Anonymous

Report Filed: Reliance Financial Services A Global Payment Management Company sent bogus check came in mail for $3940.00 claiming I am a winner of Shoppers Direct Sweepstakes Calgary Alberta Canada!!

Just so happen while going through some financial difficulties out of the blue came a check in the mail which looks real. The letter along with the check claims that I have been selected by Universal Survey Center Incorperated as a prize winner of Shoppers Direct Sweepstakes. The check is in the amount of $3940.00. The letter instructs me to call the number on the letter to process the check and the check is to pay the taxes for a much larger check $ 96,060.00 I will recieve once the process of the smaller check is completed. I called the bank (citibank) of the check to verify if check is valid, the account is valid but the teller could not confirm to me if the company name on the check is the account holder. I then called the company who’s name is on the check and they said NO they would not and did not issue this check. Bottom line, this is a SCAM! Don’t let your vulnerability cause you to react to suddenly. Check everything you can about a check that mysteriously comes in the mail. Nowadays no one is going to give money for FREE!

Rate and Write a Review on Reliance Financial Services

Sending

Honda West Review 10001

Brian Haffey, Service Director 702-367-1919 Brian S Haffey, 2384 Crocodile Ave, Henderson, NV 89052, (702) 896-7640 Rude and&#

The Bog Restaraunt Review

Report Filed: The Bog Restaraunt I left my wallet at this restaraunt and they promised to mail it to me. IT NEVER HAPPENED! I had $100

Diamond Back power equipment Review 81132

BEWARE of RODNEY D. BAKER and his COMPANIES known as DIAMOND BACK POWER SYSTEMS , DIAMOND BACK EQUIPMENT , DBS EQUIPMENT, BAKER LOGISTICS,

RELY MEDIA is a scam!! Review

Report Filed: RELY MEDIA is a scam!! Rely Media not only billed our company twice for the same product, but when we refused to pay twice,

Shane Epperson Review 121816

Mister Epperson, Asked me to design his website for him to his desire,and in return mr epperson was to provide me with an IMASD membership

Pantheon Holdings Review

Report Filed: Pantheon Holdings ripoff dishonest fraudulent advertising of the kiosk capabilities/support Miami Florida!! I ordered 2

E Teacher Review

Report Filed: E Teacher Scam Internet!! I signed up for classes to begin in Mid Sept, installments were 6 monthly installments of about

ICU, Inc, Review

Report Filed: ICU, Inc, Speedy Repo Crooks Like All Reviews Confirm Fredericksburg Va!! I called this company for a simple local repo. I