1, Report:
#335629
Posted Date:
May 30 2008
Tristar Financials Consumers Reward Programand Consumers Reward Program Lottery official check amount of 3,820.00 Lompac California
i was sent a check for 3,820.00. it said it was an official check. i thought it was real. my parents helped me investigate just to find it was a ripoff. i hope this doesnt happen to other folks who would take the check to the bank just to be imbarrased. the letter and check see...
Entity
Categories: Cross-Border Scams
2, Report:
#333829
Posted Date:
May 20 2008
Tristar Financials/ Consumers Reward Program Lottery Scam Ontaio, Toronto Station A Ontario
I too have been sent a check for $3,820 to pay Luxuray Tax. Instead of depositing the check, I mailed the check to their bank and asked for them to mail me a cashiers check. The bank is in CA. I made sure the bank had my phone number for contact of which they did. The bank assured ...
Entity
Categories: Questionable Activities