1, Report:
#407655
Posted Date:
Jan 03 2009
Veridian Trust Inc. - Charles Hamilton, Joann Hensley, Morris Bloomberg Unsolicited Home Improvement Grant SCAM - Sent $4K check wanting some of it WU'd to them - RIPOFF Brooklyn New York
My roommate received an unsolicited check in the mail today in the amount of $4,750.34 drawn on a supposed Komatsu Forklift USA account with Union Bank in Gardena, CA. Letter accompanied it from Veridian Trust Inc. (VTI... serving the globe since 1960... should be scamming the glob...
Entity
Veridian Trust Inc. - Charles Hamilton, Joann Hensley, Morris Bloomberg
Categories: Financial Services