;
  • Report:  #256943

Complaint Review: Trinity Financial Management - Webb City Missouri

Reported By:
- Webb City, Missouri,
Submitted:
Updated:

Trinity Financial Management
1502 S. Ellis 64 Webb City, 64870 Missouri, U.S.A.
Phone:
417-621-5299
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
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.


Reports & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
//