Canada-Complaints.com » Business & Finance » Complaint / review: U.S. Homeland Registry - Fraud to capture banking information | #26706

U.S. Homeland Registry
Fraud to capture banking information

With help of complaint website located via "google" when name of organization U.S. Homeland Registry entered read report submitted by Paul Bartow and his expeirence re receipt of letter. Similar to facts of Bartow report, difference being the payee of check for $4885. Googled name of company on check and found out they are a wholesaler of organic foods located in Long Island, NY. Same exact facts that:

Letter advise won prize in the Million Dollar Registry Draw! and amount of $84300 after taxes and that the enclosed check fo $4885 (looked authentic) was for fees. Instructed to call Mr. Ruben Graham @ 1 800 731-6401 and Internal Revue agent on file was Mr. Joseph Bradford 1 204 952-3950.

The letter was mailed from Quebec, Canda and the 204 area code is Manotoba, Canada

This clearly a fraud and the company whose name is on the is innocent.

The check would have bounced and as indicated by Paul Bartow this is a fraud and people in need of funds might deposit.

Date:

Company: U.S. Homeland Registry

Country: Canada   Province: Quebec   City: Montreal
Phone: 8007316401

Category: Business & Finance

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