Address: 525 PORT DOUGLAS RD
Found 2 reviews / complaints

Shelter Direct Inc
Sent check for $3,800 claiming for me to deposit to pay for Taxes/Fees then they send balance

Shelter Direct Inc. Sent a $3,800 check to be deposited into our own bank account claiming it is to pay Taxes/Fees of a $26,000.00 Home Improvement Grant. They claim " Congratulations! Your Home Improvement Grant with serial #US-CAN2008GRANT-08-XXXX" was approved in category "A" ...

Capital Trust Inc
Trust Capital Inc., SMP Investments Home Improvement Grant Scam

Business & Finance Ryan443 0

I received a letter in the mail, without any logos on the envelope, from Canada.inside was a check for $3650 and a letter informing me that I had been selected by Publishers' Clearing House to be paid a $26000 home improvement grant. The letter directed me to call Fred Miller, at 1-289-892-4236 to ...

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Address: 525 PORT DOUGLAS RDFound 2 reviews / complaints

Shelter Direct Inc Sent check for $3,800 claiming for me to deposit to pay for Taxes/Fees then they send balance

Capital Trust Inc Trust Capital Inc., SMP Investments Home Improvement Grant Scam

Address: 525 PORT DOUGLAS RD
Found 2 reviews / complaints

Shelter Direct Inc
Sent check for $3,800 claiming for me to deposit to pay for Taxes/Fees then they send balance

Capital Trust Inc
Trust Capital Inc., SMP Investments Home Improvement Grant Scam