Consumer Trust, Inc. & L'Koral, LLC
Consumer Trust, Inc. And Comerica Bank Sent check for $4,975.00 to pay fees and taxes so I can then claim $35,850 grant New York, NY & Vernon

Miscellaneous

I was sent a bogus check for $4,975 to pay fees and taxes on a supposed grant I was awarded. I deposited the check with my bank and now I have to contact them and find out what damage these two companies have caused!

Once this check clears I am supposed to Western Union $3,150 to some person in Texas and then they will send the balance of my grant, $35,850. As soon as I entered the name L'Koral, LLC in to Google search I found out I am not the only one who received this type of check this week!


Company: Consumer Trust, Inc. & L'Koral, LLC
Country: USA
State: California
City: New York
Address: P.O. Box 109 & 5225 S. Soto Street
Phone: 2898925532
  <     >  

RELATED COMPLAINTS

Consumer Trust, Inc L KORAL, LLC
Bogus check issued to pay fees and taxes phone#is different than 1 listed above however fax# is the same

Consumer Trust - L'koral
Consumer trust - ll coral - l'koral tired to get me to cash fake check and send them money western union to texas new york new york

Consumer Trust Inc, Tony Young, Ann Smith, Comerica Bank, L Koral, LLC
Becky McNeil Outstandign Grant awarded New York Becky McNeil Houston Texas

C.T.l. Community Trust, Inc
Fraudulent Check, Fraudulent Grant Rip-Off

Consumer Trust, Inc
Tried to get me to cash a counterfeit check!

Homestyle Trust, Inc. M & T Bank R & J Furniture
Homestyle Trust, Inc sent a letter saying I had won a Home improvment grant for 39,000. Call Fred Johnson or Carmen Sloan. New york

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

Citizen Trust, Inc
Citizen Trust, Inc international home improvement grant notification

CTI Community Trust Inc
Check scam

CTI Community Trust
Fraudulent Check