Usacomplaints.com » Shops, Products, Services » Complaint / Review: Homeland Trust Inc - Sent A Fake Check To Cash For $3,970.00. #318794

Complaint / Review
Homeland Trust Inc
Sent A Fake Check To Cash For $3,970.00

Homeland Trust sent me a letter saying I had won a $39,000.00 grant and sent a fake check for $3,970.00 to pay for insurance and fees. I was to send them $1,950.00 to pay for the insurance and fees by moneygram out of the $3,970.00 and once I sent the $1,950.00 for insurance and fees the rest of the grant would be delivered by courier.

This check for $3,970.00 was fake it did not clear my bank.

Elizabeth
Axton, Virginia
U.S.A.


Offender: Homeland Trust Inc

Country: USA   State: New York   City: New York
Address: P.O. Box 135
Phone: 12898923235

Category: Shops, Products, Services

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