1, Report:
#342690
Posted Date:
Jun 21 2008
CONSUMER TRUST THEY SENT ME A CHECK THAT DID NOT CLEAR AT THEIR BANK $4,955. DOLLARS NEW YORK New York
I received a letter from CONSUMER TRUST, INC. CLAIM #:2090
Final International Home Improvement Grant Notification Ref: US-CAN2007GRANT-06-2090. Randomly selected from Readers digest or by ballot from Home Improvement Stores, and other participating retail stores.
This is our fin...
Entity
CONSUMER TRUST
Categories: Bad Check Writers
2, Report:
#341655
Posted Date:
Jun 18 2008
Consumet Trust - Tony Young - Donna Taylor Tried to rip off money from a dear friend New York New York
My dear friend just received a letter from Consumer Trust, Inc. The letter looked legitimate enough, along with the check from Comerica Bank. We called the company, talked to Tony Young. I told him I was representing my friend in this matter, and he did not want to talk to me. Inste...
Entity
Consumer Trust
Categories: Questionable Activities
3, Report:
#341338
Posted Date:
Jun 18 2008
Consumer Trust,inc. tony young and donna taylor two rip off artists! bad checks scams New York New York
these two people are tring to scam money out of honest working people!i recieved a check in the mail and did call because they say that it was from publishers clearing house and that it was a gov.grant that we didn't have to pay back.as soon as i spoke to tony i knew it was a scam...
Entity
Consumer Trust,inc.
Categories: Attorney Generals
4, Report:
#340772
Posted Date:
Jun 16 2008
Consumer Trust Inc, Tony Young, Ann Smith, Comerica Bank, L Koral, LLC, Becky McNeil Outstandign Grant awarded New York Becky McNeil Houston Texas New York New York
On June 16th I recieved a letter from Consumer Trust Inc. The letter contained information about how I was awarded 42,000 and the enclosed check would pay for the taxes. I needed to call 289-892-4236 and talk to Tony Young or Amy Smith to activate the check. I called and talked t...
Entity
Consumer Trust Inc, Tony Young, Ann Smith, Comerica Bank, L Koral, LLC
Categories: Cash Services
5, Report:
#340628
Posted Date:
Jun 16 2008
Consumer Trust, Inc. And Comerica BankConsumer Trust, Inc. & L'Koral, LLC Sent check for $4,975.00 to pay fees and taxes so I can then claim $35,850 grant New York, NY & Vernon New York & California
I was sent a bogus check for $4,975 to pay fees and taxes on a supposed grant I was awarded. I deposited the check with my bank and now I have to contact them and find out what damage these two companies have caused!!
Once this check clears I am supposed to Western Union $3,150 t...
Entity
Consumer Trust, Inc. & L'Koral, LLC
Categories: Miscellaneous Companies
6, Report:
#340519
Posted Date:
Jun 16 2008
Consumer Trust , Inc. Home improvement grant of 39,000.00 New York New York
after reading the complaints about this entity, consumer trust, inc. i got suspicious after receiving a mail from the, they do not bear any return address at the envelope and the stamp seems to originate from canada, the technique is very much the same as the others, i won a home im...
Entity
Consumer Trust , Inc.
Categories: Bad Check Writers
7, Report:
#340157
Posted Date:
Jun 14 2008
Consumer Trust,inc - tony Young - donna Taylor - Cindy Woodlow they lied and tricked me New York, New York
okay about consumer trust,inc they send you a letter with a nice check which both look very real i mean even the check has heat sensor things on the back before your allowed to cash it you have to call and ask for tony young or donna taylor.they when you get in touch with them they ...
Entity
Consumer Trust,inc, - Tony Young - donna Taylor - Cindy Woodlow
Categories: Bad Check Writers
8, Report:
#339978
Posted Date:
Jun 13 2008
Consumer Trust, Inc L KORAL, LLC BOGUS CHECK ISSUED TO PAY FEES AND TAXES PHONE#IS DIFFERENT THAN 1 LISTED ABOVE HOWEVER FAX# IS THE SAME NEW YORK New York
CONSUMER TRUST, INC, Sent me a letter and check award letter stated total grant was for $39,OO0.. Check amount enclosed was for $4975.00, which i was to western union them the amount of $2990.to pay necessary fees fees and taxes.First had to call tony young or donnataylor at 1 ...
Entity
Consumer Trust, Inc L KORAL, LLC
Categories: Questionable Activities
9, Report:
#339893
Posted Date:
Jun 13 2008
Consumer Trust Inc its a rip off .it sends fake checks to poeple New York New York
On june 4 we recived a check of 4955.00 claming it was to help us to pay taxes on the big check of 39000.00.
Only to find out that the check was a fake and now we owe our bank 100.00 for the withdraw we did the nexted day.
they prey on poor poeple that really need the money to...
Entity
Consumer Trust Inc
Categories: Federal Government
10, Report:
#339115
Posted Date:
Jun 11 2008
Consumer Trust, Inc. Tried to get me to cash a counterfeit check! New York New York
Well I got a letter and check in the mail. The check was for $4,965.00. The letter said I had to call the number and activate the check. They claimed I won a home improvement grant. I don't even own a home, lol! I also didn't enter for the grant. They got my address off the in...
Entity
Consumer Trust, Inc.
Categories: Federal Government