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Phone: 2532706871
Found 3 reviews / complaints

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 ...

General Growth Marketing & Research Logistics: MARKET RESEARCH & LOGISTICS
Selected for "SECRET SHOPPER POSITION" mailing, with CHECK INCLOSED! '

Business & Finance Farryn 0

I recieved a letter in the mail stating that I had been chosen to become a "SECRET SHOPPER". Along with the letter was a "Customer Service Evaluation Tool Form", and a CHECK for $2, 670.00. This letter came in a plain envelope, with no return address and a postage stamp from ...

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 ...

LATEST COMMENTS

kosteski 11-24-2023, 11:21 AM
Easy CPanel Host
The host from Hell! (1)

Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
Liam Card W. 11-16-2023, 02:12 AM
Titanium Visa
Money Mart Scam (1)

Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
Cristian herrizions
Other (1)

Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
Jim gillingham, james gillingham
Power builders gill construction ... (1)

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 ...
CommonGood 10-22-2023, 02:19 PM
Jim Gillingham, JTG Construction, ...
Ripoff (1)

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" ...
CommonGood 10-22-2023, 02:15 PM
Jim Gillingham - JTG Construction ...
Ripoff Ontario (2)

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 ...
CommonGood 10-22-2023, 02:11 PM
Richard & James Gillingham - Cons ...
Renovation Work, either faulty, n ... (1)

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 ...
Bluenose 08-19-2023, 12:07 AM
Pied A Terre Realty Inc
Insof Hammoud (1)

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 ...
Chuck Peckham 03-03-2023, 07:18 AM
PACKARD by Foamtreads
Sole-lining deterioration (1)

Not happy with Foamtreads will not buy anything from them againavoid foamtreads

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