Tri-Star Inc
Found 9 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
Bank Account Scame

Miscellaneous Sharon30 0

As you have read on many reports before mine, It's the same thing! They send you a check and letter stating that you're one of 20 lucky winners, the check amount is for $4, 250 us dollars and wanted you to contact someone before you attempt to use the check, except my guy was Ken@1-905-616-2746. ...

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 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
LUCKY WINNER... not!!!

Miscellaneous Jessica12 0

I also recieved a letter claiming I was one of 20 lucky winners, the letter came at a time when the money would have really come in handy for me and my family. I thought maybe this time I was a Lucky winner, glad I checked, I don't need to be a loser again. ...

Tri-Star Inc
MULTI-NATIONAL SWEEPSTAKE SCAM

Shops, Products, Services Meldrick 0

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 ...

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