1, Report:
#376667
Posted Date:
Sep 28 2008
TRI-STAR INC Random computer ballot system drawing sweepstakes Hamilton Ontario Canada
I received a check in the mail with a letter stating I was one of the 20 lucky winners of a multi-national sweepstake. Of course, I do not fall for these cons so I got right on here to let people know about this one.
The letter also stated that I was entitled to the sum of $180,0...
Entity
TRI-STAR INC
Categories: Miscellaneous Companies
2, Report:
#336311
Posted Date:
Jun 02 2008
Consumers Reward Program - tristar Financials sent a bogus check for 3,820,why would they try to rip off a retired grandmother Bank Of Hawaii Honolulu Hawaii
these people, lisa epainto,terrysluga celine khan, sent me a letter saying i won a lottery i didnt enter. they said the had been trying to reach me but had failed . these people need to be stopped. before some loose their entire savings. since i am disabled & retired. just adopted m...
Entity
Consumers Reward Program - tristar Financials
Categories: Bait-and-Switch
3, Report:
#335629
Posted Date:
May 30 2008
Tristar Financials Consumers Reward Programand Consumers Reward Program Lottery official check amount of 3,820.00 Lompac California
i was sent a check for 3,820.00. it said it was an official check. i thought it was real. my parents helped me investigate just to find it was a ripoff. i hope this doesnt happen to other folks who would take the check to the bank just to be imbarrased. the letter and check see...
Entity
Tristar Financials Consumers Reward Program
Categories: Cross-Border Scams
4, Report:
#334853
Posted Date:
May 26 2008
Tristar Financials, Consumer's Reward Program Lottery I was curious about the letter I received and cautious because of past check fraud that I was taken advantage of. Toronto Ontario
I received the following letter from Tristar Financials;
Claim Number FWW-42261 May 09, 2008
Final Notification
Congratulations
We wish to notify you of the relaease of the Consumer's Reward Program Lottery held on April 04, 2008. Your name, attached to ticket number 1072043 ...
Entity
Tristar Financials
Categories: Cross-Border Scams
5, Report:
#334693
Posted Date:
May 24 2008
Tristar Financials scam Ontario
I can't put in here what I really want to .... but you all know what I'd like to say about these low life people who are scamming people out of their money. I got the same Tristar financials lottery letter for 38000 dollars that a lot of people are getting. It's sad that people ar...
Entity
Tristar Financials
Categories: Telemarketers
6, Report:
#333829
Posted Date:
May 20 2008
Tristar Financials/ Consumers Reward Program Lottery Scam Ontaio, Toronto Station A Ontario
I too have been sent a check for $3,820 to pay Luxuray Tax. Instead of depositing the check, I mailed the check to their bank and asked for them to mail me a cashiers check. The bank is in CA. I made sure the bank had my phone number for contact of which they did. The bank assured ...
Entity
Tristar Financials/ Consumers Reward Program
Categories: Questionable Activities
7, Report:
#333541
Posted Date:
May 19 2008
Tristar Financials - Consumer's Reward Program Consumers Lottery -CoastHills Federal Federal Credit Union Sent me a check saying that i won a drawing for the North American Winners in this catagory Toronto Ontario
I received a letter and a check from a company claiming to be a consumer rewards program. Upon calling the number they listed my phone recognized the number to be an Ontario phone #.
The letter also said that we were all selected randomly by computer from the Consumer Database Di...
Entity
Tristar Financials - Consumer's Reward Program - Consumers Lottery CoastHills Federal Credit Union
Categories: Clubs & Organizations
8, 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
9, 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
10, 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
11, 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