1, Report:
#333341
Posted Date:
May 19 2008
Consumer's Reward Program, Tristar Financials Claims I drew the lucky numbers in a consumers reward program lottery Toronto Ontario
I received a check in the mail today for 3,820 $. There was also a letter that came with this check stating I had drew the lucky numbers in the Consumer's Reward Program Lottery. Lucky numbers were 3, 11, 14, 20, 25, 26, and 37.
I was very skeptical of this not only because when ...
Entity
Consumer's Reward Program, Tristar Financials
Categories: Cross-Border Scams
2, Report:
#333177
Posted Date:
May 17 2008
Consumer's Reward Program, Tristar Financials, Coasthills Federal Credit Union Disgusting scammers should be stopped. Toronto Ontario
I received a check for $3820 yesterday and immediately thought it to be suspect. The letter read that I won a Consumer's Reward Program Lottery, that was held on April 4th 2008. My name was attached to ticket number and this ticket drew the numbers of 3,11,14,20,25,26,37. Which ult...
Entity
Consumer's Reward Program, Tristar Financials, Coasthills Federal Credit Union
Categories: Cross-Border Scams
3, Report:
#333022
Posted Date:
May 16 2008
Consumer's Reward Program Tristar Financials Do not cash check from these people Toronto Ontario Canada
My name is Jennifer xxxxx. My husband, Mark received a check in the sum of $3,820.00 today along with a letter of Lottery winnings. The letter states we won $38,000 which will be paid once we call the phone number in the letter.
We tried numerous times to contact the individu...
Entity
Consumer's Reward Program Tristar Financials
Categories: Bad Check Writers
4, Report:
#332965
Posted Date:
May 16 2008
Consumer's Reward Program Tristar FinancialsConsumer's Reward Program Tristar Financials Lisa Epainto Andrea Honey Ed Rolf They sent me a check for $3,820 as a portion of my suposed winnings in a lottery which I didn't enter. Toronto Ontario
I received a letter with a check for $3,820 for winning the Consumer's Reward Program. When I called the phone number in the letter I couldn't understand the greeting as the man's accent was very heavy and after asking several times he explained to me that I was to deposit the chec...
Entity
Consumer's Reward Program Tristar Financials Lisa Epainto Andrea Honey Ed Rolf
Categories: Attorney Generals