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Report: #356635

Complaint Review: Heartford Group, Inc. - Homestyle Trust, Inc. - NEW YORK New York

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  • Updated:
  • Reported By: N/A Other
  • Author Confirmed What's this?
  • Why?
  • Heartford Group, Inc. - Homestyle Trust, Inc. P.O. BOX 165 NEW YORK, New York U.S.A.
  • Phone: 289-892-3713
  • Web:
  • Category: Banks

Heartford Group, Inc. - Homestyle Trust, Inc. Reading reports on this site I have discovered that I am being scammed by Heartford Group, Inc. which I discovered was recently called Homestyle Trust, Inc. NEW YORK New York

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Heartford Group, Inc. sent a letter to my home. They said I had won a home improvement grant of $39,000.00 and it was deposited into an escrow account pending claim. They sent me a check for $3,960.00.

To activate it I had to call their phone number 1-289-892-3713...between hrs. 8:30-10:00pm est. time...Mon-Sat...I called it and and the phone was answered by a young woman who identified herself as Carmen Sloan. I could either talk to her or Fred Johnson to activate my check. I was given instructions to file a form to send money to an agent after i got my 3k cashed.

Well I went to the bank to cash the check after I had talked to the lady and the bank told me that it was a fake. I then came home (sorely) (I was planning to make a down payment on a home) and researched the company online. They seemed nonexistant. The bank (which I had previously researched) that the check seemed to come from however, was real...TCF National Bank. Although the address was wrong.

I then typed Carmen Sloan in and i came to the ripoffreport site. Which is when I learned it was a definite scam and that they had changed the name they went by to Heartford Group, Inc. This is a scam and their new name. Please don't fall for it. Thanks to my local bank I did not and thanks to this website I know for sure. Thank you ripoffreport.com!!!

Theblader
N/A
U.S.A.

This report was posted on Ripoff Report on 07/28/2008 03:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/heartford-group-inc-homestyle-trust-inc/new-york-new-york-11012/heartford-group-inc-homestyle-trust-inc-reading-reports-on-this-site-i-have-discover-356635. 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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