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Report: #256336

Complaint Review: Trinity Financial Management - Montreal Quebec

  • Submitted:
  • Updated:
  • Reported By: Allentown Pennsylvania
  • Author Confirmed What's this?
  • Why?
  • Trinity Financial Management 18 St. Catherine St Montreal, Quebec 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

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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 06/23/2007 05:08 AM and is a permanent record located here: https://www.ripoffreport.com/reports/trinity-financial-management/montreal-quebec-h3c-4w7/trinity-financial-management-sent-me-a-counterfiet-check-for-4750-and-told-me-i-won-it-b-256336. 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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