Trinity Financial Management
Sent me a counterfiet check for $4, 750 and told me I won it by using my credit card
- 06-23-2007
- 41
I received a letter from Trinity Financial Management stating I won $4, 750 from using a credit card of mine. I called the number to verify I was a winner, the person took the claim number on my letter and told me to deposit the check. I called my bank and they told me to wait 4-6 days until the check cleared to start using any of the money. I waited until the check was cleared, or so I thought. About 4 days after I thought the check was cleared it was taken back out of my bank acct. and now my acct. is almost $4, 000. overdrawn. I believed the person from Trinity Financial Management when they told me I won this money from using my credit card. I immediately went to my bank when I saw my acct. was in the whole and we discovered the check was counterfeit. I called the State Police and they led me to this website, which I am very grateful for. Thank you very much.
Company: Trinity Financial Management
Country: Canada
Province: Quebec
City: Montreal
Address: 18 St. Catherine St
Phone: 6472193423