- Report: #326153
Complaint Review: Community Trust Inc - New York New York
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Author Confirmed
Why?
Community Trust Inc
Po Box 125 New York New York New York, 10112 New York, U.S.A.
Phone:
289-892-3910
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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 the message told they were busy assisting other customers and for me to call back later.
Someone also tried to scam me about 6 months or so ago..by sending me a check for $7500.00 for my motorcycle that i was selling online and wanted me to cash the check and send them the $4500.00 that was extra on the check...i took it to the bank and they told me it was a fraudlent check...and that man had the nerve to email me and tell me he was gonna call the cops if i didn't send him his money...i told him to go ahead because the sheriff of my town wanted to hear from him anyway....i haven't heard back from him....wonder why.
Angela
altoona, Alabama
U.S.A.
Someone also tried to scam me about 6 months or so ago..by sending me a check for $7500.00 for my motorcycle that i was selling online and wanted me to cash the check and send them the $4500.00 that was extra on the check...i took it to the bank and they told me it was a fraudlent check...and that man had the nerve to email me and tell me he was gonna call the cops if i didn't send him his money...i told him to go ahead because the sheriff of my town wanted to hear from him anyway....i haven't heard back from him....wonder why.
Angela
altoona, Alabama
U.S.A.
