Better Business Bureau® Homepage
BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Share and help us warn others
Description
Was sent a fake 1099 form in the mail by Reliance Trust Company. I’ve never heard of this company nor have I worked in Georgia. After googling the company multiple reviews suggest this is a scam and some people have claimed to been impacted by this company. The 1099 form they sent looks very legitimate and has a Payer TIN of 58-*******. I’m concerned this company has too much of my personal information to use fraudulently.
Targeted Person's Location
MI, USA- 48473
Scammer Information
Atlanta, GA- 30363
Unknown Email
(885) 557-2622
Fisglobal.com
Scam Type
Employment
Learn More
Business name
Reliance Trust Company
Date Reported
February 13, 2025
Scam ID
946279
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.