Home Trust - Kimberly Miller - Andrew Young - Jackie Doe
Scam fraudulent check home improvement grant award ripoff

I was sent a letter saying i was picked as a customer of one of their sponsers and I had won a grant for home improvement. A 4, 900.82 cent check was sent with it and it was a real check.

I looked up Home Trust Inc. and couldn't find anything. The woman I spoke with (Kimberly Miller) gave me www.hometrust.com, which turned out to be a mortage company.

There were two names on top of the check. One was Wing Enterprises (which is the company that makes The Little Giant Ladder) and the other name was Wells Fargo Bank Northwest, N.A.

The address was 92 North University Provo, UT 84601 1-888-214-4205.By the way, I looked up the address on the Wells Fargo Bank and There is a 85 North University but not a 92 North University like was on the check.

Heres the scam.. I called the Kimberly Young lady and even though the Home Trust Inc is located in Nevada (which i never could verify) The phone number came out of Canada.

She informed me that as a shopper at many of their sponsers my name was automaticly entered to win this grant. My name may have been pulled from Readers Digest or Publishers Clearing House as well.

I had a check in my posession of 4, 900.92 to ASSIST me with Foreign Access Taxes. The total of the F.A.T. was 3, 100.00, leaving me with 1800.00 for me to do what i wanted to with.

Now all I had to do was cash the check and send 3, 100.00 to my agent they would assign me. Her name was Jackie Doe (LOLOL) and her address was 80 Bloor St. Toronto, Canada.

Supposedly once i cash the check, I was to western Union the 3, 100.00 of it to Jackie Doe. With in the next 3 to 5 business days I would recieve another check in the amount of 43, 100.00.

I wouldn't have time to deposit the check and let it clear. I HAD to send it in within 5 working days.

I called her back and asked her for this Jackie Does number and she didn't sound pleased but she said 1-647-492-5857. All i got was a very fast busy signal.

I then phoned The Wells Fargo Bank Northwest, N.A. and she gamve me a number to call. I spoke with the lady and she imformed me that some checks had been taken form that account. So They had some valid ones out there but if I could tell her the amount, she could tell me whether is was real or not. I told her the ammount was 4, 900.82. She informed me it was a fraudulent check.