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  • Report:  #285210

Complaint Review: TRINITY FINANCIAL MANAGEMENT

TRINITY FINANCIAL MANAGEMENT North American Prize pool... mail fraud and lottery scam Kelowna British Columbia

  • Reported By:
    Raleigh North Carolina
  • Submitted:
    Fri, November 16, 2007
  • Updated:
    Fri, November 16, 2007
  • TRINITY FINANCIAL MANAGEMENT
    776 Victoria St.
    Kelowna, British Columbia
    Canada
  • Phone:
    647-219-3423
  • Category:

I received a letter from the abovementioned company and the check enclosed
looked perfectly legitimate, but I had to call a phone number to " activate" the check. I did this, and then he told me I had to put the check in my account. I told I did not have an account and he told me to open one and call him back when I had done so. I said that I would and immediately called the Federal Trade Comm. and found that this was indeed a rip-off. I am going to the post office now to see if they will display a copy of the check and the letter so others will not fall prey to these (explitive deleted)s. Thank you for affording me a place to air my grievances. I hope I can help someone who may otherwise have fallen for this scam. Thank you, rhb

Randy
Raleigh, North Carolina
U.S.A.

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