- Report: #388969
Report - Rebuttal - Arbitrate
Complaint Review: Tri-Star
Tri-Star1 King Street Hamilton, Ontario Canada
Tri-Star Sent Letter Kimberly Reuband (signed Letter), Name On Check Was Licursi Garden Center Of Kirkland Ohio USA Check sent in the amount of $4250 with letter stating I had won $180,000. I would used $2750 from the check to pay for surcharges, taxes, etc. Letter stated to call a number before I cashed the check. The number to call in the check was 905-782-1099. Hamilton Ontario
*REBUTTAL Owner of company: Fake Checks
in which I won $180,000. The check issued with the letter was made out in the amount of $4250 and stated in the letter was $2750 of this check would be used to pay for surcharges, taxes, etc. I was not to cash the check until I called a telephone number and spoke with a person named Chris.
The check enclosed looked very official/real with the bank name of KeyBank National Association name on it and with Key Bank symbol. The name of the company check was Licursi Garden Center of Kirtland, Ohio/
I did not call or try to cash the check. I did look the company up on line and saw that this was a scam!
This report was posted on Ripoff Report on 11/07/2008 01:42 PM and is a permanent record located here: http://www.ripoffreport.com/r/Tri-Star/Hamilton-Ontario-L8P3A8/Tri-Star-Sent-Letter-Kimberly-Reuband-signed-Letter-Name-On-Check-Was-Licursi-Garden-Ce-388969. 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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.