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I received a check from Mercantile Financial Group, Inc in the sum of $1950. I was curious so I called the contact number in the letter and was told this is a no strings attached promotion. All I had to was cash the check and send them $1500 and I would receive the rest of the money after they received the tax payment. THIS IS A SCAM!!!!!!!! I decided it was too good to be true and called the bank the check is drawn off of. The gentleman at the bank said that it is a scam and the company is fraudulent. They want you to deposit the check and send them the money, knowing that the amount for the money will be drawn from your account regardless of availability of funds. The company will cash your check and you will never get your money back. BEWARE!!!!!!
Wiki User
∙ 16y ago
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Could there be a way to report the Mercantile Financial Group Scam You was sent a check to deposit with the promise you would get back a big sum after taxes This is a scam through the mail be careful?
Post it on www.listyourscam.com Write your story about this scam.
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