Cashing a check without an account Account opening, closing, or management
Mariner Finance, LLC Bank account or service department,
Cashing a check without an account Account opening, closing, or management Virginia
By mail, I received an offer to cash a check for $2500.00. The check looks legitimate but I have no interest in dealing with a bank I never heard of, Mariner Finance. They included a phone number to call to opt out of further offers but when I call they ask for my social security number that I did not provide. I received this offer through the mail with my correct name and address. That 's what they should have asked for so I am a bit suspicious .I also do not like that they sent a check that looks like anyone could have cashed it if it was stolen out of my mailbox.
Mariner Finance, LLC customer in Virginia
Apr 04, 2017
* Source: CFPB Complaint Database
Mariner Finance, LLC response to complaint:
Closed with explanation
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