Complaint Review: Tribute Financial Inc. - Philadelphia Pennsylvania
- Tribute Financial Inc. P.O. Box 1280, (Head Qtr) Philadelphia, Pennsylvania United States of America
- Phone: 1-289-892-3521
- Web:
- Category: Cash Services
Tribute Financial Inc. TFI Tried to rip me off by having me deposit there check then using western union to send most of it back in fees. Philadelphia, Pennsylvania
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I recently received a letter in the mail from Tribute Financial Inc. claiming that I had been awarded a grant for $25,000 for home improvement needs. I don't even have to own a home to claim it. That's good since I rent an apartment. This letter also included a check for $3,475 and a phone number that I was to call. In Ontario, Canada. I called the number and was told that I was to cash the check and call him back. It was to cover fees and taxes for the award before I could claim it. So I stupidly did so. I then came home and called the number several times and left messages. It wasn't till the evening when the bank was closed that I got a hold of Mr. Frank Williams again. He gave me instructions to withdraw $2,800 cash and keep the remainder.
Go to a Western Union and send it to a Ms. Ruth Joaber in another city. Chicago, ILL. Then they would send remainder of $25,000. Well, I waited till next day and went into the bank to withdraw it and send it Western Union from there. I wasn't supposed to take my letter with me but I did. I was told to keep it in a safe place at home so no one could claim it from me. I live alone with my dog. What's he going to do. Call. I don't think so. Anyway, I was very, suspicious by now and sure enough. The bank teller asked to see the letter and took it to the manager and stopped me. Praise the Lord. It's a very, clever scam where they have you send money to bogus names and then take back the check leaving you high and dry. I am so glad for 5/3 bank for watching out for me. I hope others read this and don't fall for it either.
This report was posted on Ripoff Report on 04/28/2010 12:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tribute-financial-inc/philadelphia-pennsylvania-19133/tribute-financial-inc-tfi-tried-to-rip-me-off-by-having-me-deposit-there-check-then-using-597858. 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. READ: Foreign websites steal our content
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