Complaint / review / scam report
Tri-star Management And Payment
Ripoff

On July 14 of 2005 I was sent a second letter from this company. The frist letter said that I had won money and I throw it away thinking that it was a rip off and the new one came this one said the same thing but this time it had a cashier check with it . The check looked real and if you called the nunber on the check it was a reacording of a bank. I called the company and they said that more was to come . So think that something was still going on I would not take it to my bank I take it to a check cashing place to see if it would cash. THIS CHECK LOOKS REAL!

The lady at the check cashing place called the number on the check and they said yes that the check was good. Thinking that maybe something was still up the lady called info. and did a address look up and got the real bank number the phone number on the check goes to the rip off but the address goes to the real bank . And thats when we find out that it was all a rip off if you copy the check it says void faux thank god because if she did not look hard she would of cash a faux check and been out that money.

Hope
frederick, Maryland
Albania
Author: Contact with Author

Offender: Tri-star Management And Payment

Country: Canada   Province: Ontario   City: Toronto
Address: 140 Eglinton Ave East
Phone: 4168789019

Category: Education & Science

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