Usacomplaints.com » Miscellaneous » Complaint / Review: Superior Group - Carestream Homes Fraudulant Grant money SCAM. #445396

Complaint / Review
Superior Group
Carestream Homes Fraudulant Grant money SCAM

SGI or Superior Group, Inc. DBA, Carestream Homes is a scam. They forward legitimate looking checks (HSBC Bank, USA), ask you to deposit them, they ask for your personal information, steel your identity, and their check bounces. All for a government grant to be forwarded later in which they charge fees. ALL FRAUD! Do not call these idiots and give your personal information and do not deposit the bad check! The phone number listed is a cell number and no such fax number. David Campbell, Cindy Robert and Roy Norberg, shame on you all for preying on innocent people.


Offender: Superior Group

Country: USA   State: New York   City: Brooklyn
Address: PO Box 1600
Phone: 2898923126

Category: Miscellaneous

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