Report: #581048

Complaint Review: Shelter Direct Inc. - KEESEVILLE New York

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Submitted: Mon, March 15, 2010
Updated: Mon, March 15, 2010
Reported By: Teresa — Big Bend West Virginia United States of America

Author Not Confirmed

Why?

Shelter Direct Inc. 525 PORT DOUGLAS RD. KEESEVILLE, New York United States of America

Phone: 1-289-892-3375
Web:
Category: Home Improvements

Shelter Direct Inc. Sent check for $3,800 claiming for me to deposit to pay for Taxes/Fees then they send balance... KEESEVILLE, New York

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Shelter Direct Inc. sent a $3,800 check to be deposited into our own bank account claiming it is to pay Taxes/Fees of a $26,000.00 Home Improvement Grant. They claim " Congratulations! Your Home Improvement Grant with serial #US-CAN2008GRANT-08-XXXX" was approved in category "A" of the Publishers' Clearing House Grant paid to randomly selected applicants across U.S.A. and Canada.

I contacted the bank from which the check was written on and they said it WAS a SCAM CHECK.

This report was posted on Ripoff Report on 03/15/2010 06:25 AM and is a permanent record located here: https://www.ripoffreport.com/reports/shelter-direct-inc/keeseville-new-york-12945/shelter-direct-inc-sent-check-for-3800-claiming-for-me-to-deposit-to-pay-for-taxesfee-581048. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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