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  • Report: #340772

Complaint Review: Consumer Trust Inc, Tony Young, Ann Smith, Comerica Bank, L Koral, LLC

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  • Submitted: Monday, June 16, 2008
  • Posted: Monday, June 16, 2008
  • Reported By:Emporia Kansas
Consumer Trust Inc, Tony Young, Ann Smith, Comerica Bank, L Koral, LLC
P.O. Box 1455 New York New York 10027 U.S.A.

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


1Author 0Consumer 0Employee/Owner

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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 to Tony Young. He explained they were helping Publishers Clearing House disperse a prize that 250 people had won from the various companies listed on the back of the letter. I was then to call the bank at 866-448-4296 and validate the check was activated. Once the check was activated I could deposit into my account and then I was to send a western Union of 2,980 to Becky McNeil at 1220 Jefferson Blvd Houston TX. 77066.

After calling Publishers Clearing House directly and talking to their fraud department, I was advised this is a scam and not to cash the check. I am going to fax the letter and check to Publishers Clearing House on 6/17 and let them deal with the fraudulent aspect of this.

Ken
Emporia, Kansas
U.S.A.

This report was posted on Ripoff Report on 6/16/2008 3:17:16 PM and is a permanent record located here: http://www.ripoffreport.com/cash-services/consumer-trust-inc-t/consumer-trust-inc-tony-young-57587.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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