- Report: #256943
Complaint Review: Trinity Financial Management - Webb City Missouri
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Trinity Financial Management
1502 S. Ellis 64 Webb City, 64870 Missouri, U.S.A.
Phone:
417-621-5299
Web:
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Trinity Financial Management Fraud and Scandal Montreal Quebec
I got this letter in the mail saying I had won the lottery. The letter informed me how I won from North American Pool. The letter stated the winning numbers and ticket number. They gave me a check for 4,750.
So I took it to my bank. I waited until the check to clear.
While waiting the 4-6 days for my bank to clear it. I decided I would investigate myself. So I searched and brought me to this website.
Well the guy that I was talking to about my (So-called) winnings, Mike (or Joyce) told me that I had to send Lisa Howard in NY, NY a money gram for 3,550. Well I asked Mike the phone number of the tax agent. Well he refused a number of times. He seemed anxious for me to send the money gram of 3,550.
So I went to the bank after a week and the money was not there. It was a counterfeit. So I was pi**ed. I called Mike and asked once again for the agents number or other information in contacting the person. He said that he couldn't give that information out. So I was telling him (well yelling actually), that I found out that it was a scam and that I was going to the file a report. Well that made him stopped talking and hung up on me. I am just glad that I didn't send the 3,550.
Trinity Financial Management
18 St. Catherine Street
Montreal, Quebec H3C 4W7 Tel. 647-219-3423
Daisy
Webb City, Missouri
U.S.A.
So I took it to my bank. I waited until the check to clear.
While waiting the 4-6 days for my bank to clear it. I decided I would investigate myself. So I searched and brought me to this website.
Well the guy that I was talking to about my (So-called) winnings, Mike (or Joyce) told me that I had to send Lisa Howard in NY, NY a money gram for 3,550. Well I asked Mike the phone number of the tax agent. Well he refused a number of times. He seemed anxious for me to send the money gram of 3,550.
So I went to the bank after a week and the money was not there. It was a counterfeit. So I was pi**ed. I called Mike and asked once again for the agents number or other information in contacting the person. He said that he couldn't give that information out. So I was telling him (well yelling actually), that I found out that it was a scam and that I was going to the file a report. Well that made him stopped talking and hung up on me. I am just glad that I didn't send the 3,550.
Trinity Financial Management
18 St. Catherine Street
Montreal, Quebec H3C 4W7 Tel. 647-219-3423
Daisy
Webb City, Missouri
U.S.A.
