Homeland Trust Inc
Scam homeowners grant of counterfitted checks (even fooled by banks) of $39,000 Ney York
- 06-26-2008
- 1
Scam you won $39,000 and were entered into this via shopping at many named well known home improvement places. This scam has fooled banks even though the check is counterfit / fraud. The check will state J.P. Morgan Chase. Do not be fooled by them! They will garner your money via western union on a check that cleared the bank but will post NSF after a few days.
These people are crafty. If you receive one of these checks with the scam letter that has HOMELAND TRUST INC. On the letter head. Take it to your local post office immediately if mailed within the United States. Their theft occurs in Houston Tx. Yet they are in Canada as well.
Company: Homeland Trust Inc
Country: USA
State: New York
City: New York
Address: P.O. Box 135 AND Ontario Canada
Phone: 2898923489