TRI-STAR INC
Attempted SCAM

Miscellaneous

Just recieved a letter telling me a had won 180, 000.00 dollars. Enclosed was a check for 4250.00 and instructions on what to do with the check. Contacted the bank where the check was drawn, but was unable to verify the account was open or contained any funds. I'm pretty sure this is a SCAM, would be nice to be lucky once in my life. After reading some of these reports I don't think I will deposit the check. If I am wrong, I can kick myself for FREE!!!

Hope this helps someone else!


Company: TRI-STAR INC
Country: Canada
Province: Ontario
City: Hamilton
Address: 1 King Street
Phone: 2532706871
  <     >  

RELATED COMPLAINTS

TRI-STAR INC
, PRIZE SCAM $4250 CHECK DRAWN ON FIRST HAWAIIAN BANK

STAR FINANCIAL GROUP
WINNER IN SWEEPSTAKES RIPOFF

Premier Random Lotto
Ripoff I recieved a check

Standard Financiers
Ripoff Representing Premier Random Lotto tried to defraud my bank account through a fraudulant check

Tri-Star Inc
MULTI-NATIONAL SWEEPSTAKE SCAM

Tri-Star
Money scam

Pacific Lottery Corporation
Scammed $3975.00 from me

North American Prize Pool
Trying to scam people out of hard-earned money

Northern Funds Inc
Northern Funds ripoff artists- award letter for lottery

First Family Securities
Shoppers Sweepstakes Scam