Tried to verify funds and could not get the banks (HSBC) cooperation. The check is written on an existing bank at the address for that bank on the check. When the representative for Urban-Aid asked me to deposit and not wait the 3-5 days(my bank needs to verify funds) I was sure I was being conned. I researched the phone number, 289-892-4318 and found no info. However I found another reported fraud that gave another number, 289-892-2974, and its longitude and latitude. I found those coodinates and the name of the two small towns near it were... read full review »