lawyers
  • Report: #256336

Complaint Review: Trinity Financial Management

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Saturday, June 23, 2007
  • Posted: Saturday, June 23, 2007
  • Reported By:Allentown Pennsylvania
Trinity Financial Management
18 St. Catherine St Montreal Quebec H3C 4W7 Canada
  • Phone: 647-219-3423
  • Web:
  • Category: Lottery

Trinity Financial Management Sent me a counterfiet check for $4,750 and told me I won it by using my credit card. Montreal Quebec Canada


1Author 0Consumer 0Employee/Owner

Rebuttal Box | Respond!

  • Respond to this report!
    What's this?
  • Also a victim?
    What's this?
  • Repair Your Reputation
    ...the right way!
    Corporate Advocacy Program
I received a letter from Trinity Financial Management stating I won $4,750 from using a credit card of mine. I called the number to verify I was a winner, the person took the claim number on my letter and told me to deposit the check. I called my bank and they told me to wait 4-6 days until the check cleared to start using any of the money. I waited until the check was cleared, or so I thought. About 4 days after I thought the check was cleared it was taken back out of my bank acct. and now my acct. is almost $4,000. overdrawn. I believed the person from Trinity Financial Management when they told me I won this money from using my credit card. I immediately went to my bank when I saw my acct. was in the whole and we discovered the check was counterfeit. I called the State Police and they led me to this website, which I am very grateful for. Thank you very much.

Karen
Allentown, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 6/23/2007 5:08:56 AM and is a permanent record located here: http://www.ripoffreport.com/lottery/trinity-financial-ma/trinity-financial-management-s-4effm.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Trinity Financial Management

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.