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  • Report:  #204912

Complaint Review: Triniti Royal Sweepstakes - DARMOUTH Nova Scotia

Reported By:
- Fredericksburg, Virginia,
Submitted:
Updated:

Triniti Royal Sweepstakes
West Morris Drive DARMOUTH, B3B IM2 Nova Scotia, Canada
Phone:
902-412-2938
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
TRINITY ROYAL SWEEPSTAKES SENT ME A CHECK FOR 2999.98 TO DEPOSIT IN MY ACCOUNT STATING THAT IT WAS FOR INSURANCE PURPOSES TO CLAIM 65000. I WAS HESITANT AT FIRST HOWEVER I CALLED AND RECIEVED A LIVE PERSON ON THE PHONE. THEY THEN IN TURN ASKED ME TO SEND THE 2900 BACK TO THEM SO I COULD CLAIM MY 65000. I CALLED THE BANK THAT THE CHECK WAS DRAWN OFF OF AND THEY VERIFIED THE CHECKING ACCOUNT WAS VALID SO THEN I LOOKED UP THE NAME OF THE BANK ON THE INTERNET AND THAT WAS VALID. BUT AFTER A WEEK WENT PASSED I CALLED THE NUMBER BACK AND NO ONE ANSWERED THE PHONE. SO I JUST LET THE MONEY SET THERE UNTIL THE BANK TOLD ME THE ACCOUNT WAS FRAUDULENT. SO APPARENTLY THEY GET YOU TO DEPOSIT THE CHECK SEND THE MONEY AND BY THE TIME YOU REALIZED WHATS HAPPENED THEY HAVE MOVED LOCATIONS ON YOU. THEY ARE DEFINATELY A RIPOFF AND THE BANK THAT I DEPOSITED THE CHECK INTO SAID THAT THEY RECEIVE THESE TYPE OF CHECKS ALL THE TIME AND NO ONE CAN STOP THEM. HOWEVER I WAS CAUTIOUS ENOUGH NOT TO SPEND ANY OF THE MONEY I JUST LET IT SET THERE AND IT ONLY COST ME A 10.00 RETURN CHECK FEE. PLEASE ANTONE READING THIS TRINITY ROYAL SWEEPSTAKES IS A RIPOFF AND IF YOU GET A CHECK FROM CONSUMER RESOURCE NETWORK THATS WERE THEY ARE COPYING THERE CHECKS FROM.

Kevin

Fredericksburg, Virginia
U.S.A.


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