Address: 1 King Street
Found 7 reviews / complaints

Tri-Star Inc
Kimberly Reuhband Sweepstakes Winner $180, 000.00 check enclosed $4250.00

Business & Finance Tina18 0

Received a letter and check claiming I won a sweepstake, the check is for 4250.00 in my name from a Licursi Garden Center In Kirland Ohio. I am sure this is some sort of scam, they want me to call Chris 1-905-782-1099 before cashing check. I have heard of these scams in the past, they probably want ...

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

Miscellaneous Lolly1 0

I received a check for $4250 drawn on the 1st Hawaiian Bank (Account Holder: Prince Golf Course LLC). The letter that accompanied the check was from a Kimberely Reuband at Tri-Star, Inc. The letter also stated that I would need to use $2750 from the check to get the additional prize winnings of ...

Tri-Star
Money scam

Business & Finance Annaboo 0

I recieved a letter from Tri-Star inc with a check in closed in it. The check was writen for the amount of 4250.00. So I read the letter stating that I needed to call a number to active the check. This seem really funny to me. So, I Had my sister look at it since she is a banker. One look and told ...

TRI-STAR INC
Said I'm the winner of $180, 000! it was like going to heaven, and tumbling down pretty fast when i found out it was a scam

Miscellaneous Toni in tennessee 0

I received the same letter about winning $180, 000.This was last week, The letter said to call "Denis" #1-289-893-0250. Not a working #. I wasted two calling cards trying to reach him. My check comes from "First Northern Bank of Dixon" vacaville, CA. I just happened to have ...

TRI-STAR INC
Same sent check for 4, 250 of which 2, 750 was to be issued as a Monogram from Wal Mart

Business & Finance Silence 0

Company issured a check for $4, 250 of which, $ 2, 750 was to be processed into a Monogram @ Wal-Mart in the name of Stephanie Howard and reference # and claim # was to be given to a man named Bryan @ the phone # 416-887-3946who would give the information to the Tri Star company. And acheck for ...

TRI-STAR INC
Attempted SCAM

Miscellaneous Alf 0

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 ...

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kosteski 11-24-2023, 11:21 AM
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CommonGood 10-22-2023, 02:26 PM
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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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Address: 1 King StreetFound 7 reviews / complaints

Tri-Star Inc Kimberly Reuhband Sweepstakes Winner $180, 000.00 check enclosed $4250.00

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

Tri-Star Money scam

TRI-STAR INC Said I'm the winner of $180, 000! it was like going to heaven, and tumbling down pretty fast when i found out it was a scam

TRI-STAR INC Same sent check for 4, 250 of which 2, 750 was to be issued as a Monogram from Wal Mart

TRI-STAR INC Attempted SCAM