1, 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
2, 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
3, 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
4, 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
5, 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