1, 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
2, 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
