1, Report:
#464972
Posted Date:
Jun 25 2009
Community Trust Inc. They ripped me off on a home improvement grant ($42,000.00) i am now charged with a class 2 forgery felony New York New York
recieved check for $4940.00. when i cashed the check the bank said the check was good, check cashing place said the money was good. 4 days later the bank would not pay up. i sent $3150.00 to pay the necessary fees for this claim. these fees were supposed to be mandatory, to serve as...
Entity
Community Trust, Inc.
Categories: Government Corruption
2, Report:
#326076
Posted Date:
Jun 13 2008
Community Trust, Inc., Mad Al Distributors, Ry River, Inc Fraudulent North American Grant notice with large cashable check enclosed New York Or AnchorageNew York, NY Or Anchorage, AK Nationwide
Official-looking letter w/check for $4970 enclosed. Letter suggests that a US Home Improvement Grant (serial # included) was approved for you that you either filed for or were randomly selected from Reader's Digest and Publishers' Clearing House databases or from other participating...
Entity
Community Trust, Inc., Mad Al Distributors, Ry River, Inc
Categories: Corrupt Companies
3, Report:
#326722
Posted Date:
Jun 13 2008
Mad Al Distributors, A Division Of Ry RIver, This company send fraudulant checks for thousands of dollars posing as a home improvement grant Anchorage Alaska
I recieved a check in the mail from this company for 4960.00 that they had stated was to help pay taxes and fees on a home improvement grant that I never applied for. The grant was for 39000.00 they claim they were holding in an escrow account for me and I had a deadline to activate...
Entity
Mad Al Distributors, A Division Of Ry RIver,
Categories: Home Improvements
4, Report:
#326907
Posted Date:
Apr 25 2008
Community Trust Inc. Of New York, New York Community Trust Inc. Scam--- New York New York
I was also scammed. I received a letter in the mail and a check. The check was for 4,940.00. Me being stupid believed it. I called the number to activate the check. I talked to Matthew Robinson. The other name on the letter was Amy Taylor. I believed everything that this man was say...
Entity
Community Trust Inc. Of New York, New York
Categories: Corrupt Companies
5, Report:
#327721
Posted Date:
Apr 21 2008
Mad Al Distributors/ Community Trust, Inc. A dream come true.... Home Improvement Grant... Or is it? New York New York
I received a letter in that mail regarding a home improvement grant that I had been randomly selected for. The letter stated that I had $39,000 waiting for me in an escrow account pending claim. It gave a specific grant serial number and description of the situation. The letter h...
Entity
Mad Al Distributors/ Community Trust, Inc.
Categories: Banks
6, Report:
#327355
Posted Date:
Apr 20 2008
Community Trust. Dont get caught in Fraud New York
I recieved a letter stating I was selected to recieve $39,000.00. Along with a check for $4,960.00. I fell for the scam and cashed the check and sent them the money and now I owe my bank that money.
As25ky3
modesto, CaliforniaU.S.A.
Entity
Community Trust. Inc.
Categories: Federal Government
7, Report:
#327351
Posted Date:
Apr 20 2008
CTI Community Trust, Inc. New York, New York Home Improvement Grant Scam New York
CTI sent me a seemingly official letter stating that I had been approved for a Home Improvement Grant that I never applied for. Enclosed in the letter was a check for $4960.00. The letter asked me to call a number to activate the check and file my claim to receive $39,000.00. I call...
Entity
CTI Community Trust
Categories: Bad Check Writers
8, Report:
#326547
Posted Date:
Apr 16 2008
C.T.l. Community Trust, Inc. Fraudulent Check, Fraudulent Grant Rip-Off New York New York
I received a letter along with a check for $4,865.00 from this company stating that I had been awarded a $39,000.00 Home Improvement Grant. They instructed me to call to activate the check, and then to deposit the check into my checking account and to send back a money gram for $3,5...
Entity
C.T.l. Community Trust, Inc.
Categories: Con Artists
9, Report:
#326532
Posted Date:
Apr 16 2008
Community Trust,inc The Bank sent me a check for 4,960.00 dallor said to cash it an di will recive an other check for 35,850.00 but that was a lie. IAM MAD AS HELL. New York New York
I RECEVIED A CHECK FOR 4960 AND CALL THE NUMBER THAT WAS ON THE LETTER THE LADY TOLD ME IT WAS OK TO CASH IT SO I DID IT CLEARD AT THE BANK BUT NOW THE BANK IS TRING TO SAY THAT I AM RESPOABLE FOR THE MONEY I DONT THINK THAT I SHOULD BE.
Tonik
Aurora, IllinoisU.S.A.
Entity
Community Trust,inc
Categories: Con Artists
10, Report:
#326297
Posted Date:
Apr 15 2008
Community Trust, INC. Attempted Check Fraud New York New York
Received a letter with no return address from sender. the letter stated that I had won a home improvement grant in the amount of $39,000.00. There was also a check in the amount of $4,970.00 to be used to pay for fees and taxes for the grant.
I felt this wasn't legitimate so I pu...
Entity
Community Trust, INC.
Categories: Banks
11, Report:
#326153
Posted Date:
Apr 15 2008
Community Trust Inc they have sent me the same kind of home improvement grant check for $4,865.00 and told me i had to call them before i take it to the bank. and that i had to pay $3,150.00 in fees in order to collect the other $35,850.00. New York New York
The check is made out from Mad Al Distributors of Anchorage, AK. It also tells me to show the include page to anyone and to be sure and leave it at home at all times and call them to report it lost or stolen and that i must call to activate the check...i tried to call the bank and t...
Entity
Community Trust Inc
Categories: Bad Check Writers
12, Report:
#326124
Posted Date:
Apr 15 2008
CTI Community Trust, Inc. I sent a letter and a check for $ 4,940.oo Friday April 11,2008 claiming I been awarded $ 42,000.oo in a Home Improvement Grant. I called to claim my award on Monday April 14,2008 and each time i called the number provided it seemed to be that all personell were not available. New York New York
Would like to assist in any way possible in bringing some sort of action towards this company.
Carlos
Palmdale, CaliforniaU.S.A.
Entity
CTI Community Trust, Inc.
Categories: Financial Services
13, Report:
#325588
Posted Date:
Apr 15 2008
Community Trust, Inc. Final International Home Improvement Grant Verification---Sent me a check for $4,940.00 on First National Bank New York
I received a supposed GRANT check for Home improvement in the amount of $4940.00 and told to call a number before cashing--I did and got no one. The check is drawn of First National Bank ALASKA and I call 1-877-227-4759 and they said the check was legitimate and gave me a confirmat...
Entity
Community Trust
Categories: Bad Check Writers
14, Report:
#325996
Posted Date:
Apr 14 2008
CTI Community Trust Inc Check for $4,940.00 New York New York
I recieved a check from CTI Community Trust Inc for $4,250.00 and letter stated that I had been awarded $42,000.00 in some type of contest. Anyone have any information on this scam?
Billyboy
Hamilton, TexasU.S.A.
Entity
CTI Community Trust Inc
Categories: Lottery
15, Report:
#325561
Posted Date:
Apr 12 2008
CTI Community Trust Inc We recieved a letter and a check for the amount of 4,970 from the Bank of Alaska, but just now found out from this website this was fraud. So I guess we will be paying the money back to our bank, because the check is counterfeit. New York City New York
We recieved a letter and a check in the amount of 4,970 and call and ask for a Tony Young or Heather Snow to activate the check. It was signed by Amanda Clayborn. The letter coming from New York says to cash the check from First National Bank of Alaska and then they said to Westeren...
Entity
CTI Community Trust Inc
Categories: Federal Government
16, Report:
#325401
Posted Date:
Apr 12 2008
CTI Community Trust Inc check scam New York New York
this company send me a letter and a check for $ 4,940.oo today claiming I been awarded $ 42,000.oo in a Home Improvement Grant. I never entered any Grant in my Life ,and a call to the Bank (First National Bank Alaska ) conformed this check is Fraud
and so the company I Fax the Lett...
Entity
CTI Community Trust Inc
Categories: Financial Services