Homeland Trust Inc
Sent A Fake Check To Cash For $3,970.00
- 06-27-2008
- 6
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.
Company: Homeland Trust Inc
Country: USA
State: New York
City: New York
Address: P.O. Box 135
Phone: 12898923235