Shelter Direct Inc
Sent check for $3,800 claiming for me to deposit to pay for Taxes/Fees then they send balance
- 03-15-2010
- 27
Shelter Direct Inc. Sent a $3,800 check to be deposited into our own bank account claiming it is to pay Taxes/Fees of a $26,000.00 Home Improvement Grant. They claim " Congratulations! Your Home Improvement Grant with serial #US-CAN2008GRANT-08-XXXX" was approved in category "A" of the Publishers' Clearing House Grant paid to randomly selected applicants across U.S.A. And Canada.
I contacted the bank from which the check was written on and they said it WAS a SCAM CHECK.
Company: Shelter Direct Inc
Country: USA
State: New York
City: KEESEVILLE
Address: 525 PORT DOUGLAS RD
Phone: 12898923375