Usacomplaints.com » Miscellaneous » Complaint / Review: Community Trust Inc - They have sent me the same kind of home improvement grant check for $4,865.00 and told me i had to call them before i take it to the bank. And that i had to pay $3,150.00 in fees in order to collect the other $35,850.00. #296225

Complaint / Review
Community Trust Inc
They have sent me the same kind of home improvement grant check for $4,865.00 and told me i had to call them before i take it to the bank. And that i had to pay $3,150.00 in fees in order to collect the other $35,850.00

The check is made out from Mad Al Distributors of Anchorage, AK. It also tells me to show the include page to anyone and to be sure and leave it at home at all times and call them to report it lost or stolen and that i must call to activate the check... I tried to call the bank and the message told they were busy assisting other customers and for me to call back later.

Someone also tried to scam me about 6 months or so ago.By sending me a check for $7500.00 for my motorcycle that i was selling online and wanted me to cash the check and send them the $4500.00 that was extra on the check... I took it to the bank and they told me it was a fraudlent check... And that man had the nerve to email me and tell me he was gonna call the cops if i didn't send him his money... I told him to go ahead because the sheriff of my town wanted to hear from him anyway... I haven't heard back from him... Wonder why.


Offender: Community Trust Inc

Country: USA   State: New York   City: New York
Address: Po Box 125 New York New York
Phone: 2898923910

Category: Miscellaneous

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