Tri-Star Inc
MULTI-NATIONAL SWEEPSTAKE SCAM
- 10-21-2008
- 74
This is a Sweepstake Scam where a check for $4250.00 is enclosed. Your are asked to call a person to activate the funds before cashing the check.
The letter has a warning at the bottom that this is private and confidential. "Do not give anybody this letter or your Claim Number except to the staff of Tri Star Inc". Fraud... Fraud...!
Q. nandi
College Park, Georgia
U.S.A.
Company: Tri-Star Inc
Country: Canada
Province: Ontario
City: Hamilton
Address: 530 Fifth Ave
Phone: 4168768360