TRI-STAR INC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #388969

Dec 16 2012
08:09 AM

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

Cash Services: Tri-Star
Hamilton, Ontario

Author: Dexter, Maine

2, Report #385793

Oct 28 2008
07:00 PM

Tri-Star Money scam Hamilton Ontario

Banks: Tri-Star
Hamilton, Ontario

Author: north pole, Alaska

3, Report #385041

Oct 26 2008
05:22 PM

TRI-STAR INC said I'm the winner of $180,000! it was like going to heaven, and tumbling down pretty fast when i found out it was a scam. HAMILTON Canada

Sales People: TRI-STAR INC
HAMILTON

Author: Union City, Tennessee

4, Report #385033

Oct 26 2008
05:03 PM

Tri Star Inc. LUCKY WINNER.... not!!! Hamilton Ontario Canada

Attorney Generals: Tri Star Inc.
Hamilton, Ontario

Author: Fairfield, Connecticut

5, Report #383829

Oct 22 2008
01:37 PM

Tri-Star Inc. Kimberly Reuhband Sweepstakes Winner $180,000.00 check enclosed $4250.00 Hamilton Ontario

Banks: Tri-Star Inc.
Hamilton, Ontario

Author: Toledo, Ohio

6, Report #383311

Oct 21 2008
10:15 AM

Tri-Star Inc. Scamming Millions with Stolen Checks! Hamilton, Ontario Canada

Miscellaneous Companies: Tri-Star Inc.
Hamilton Canada, Ontario

Author: Spring, Texas

7, Report #383233

Oct 21 2008
07:46 AM

Tri-Star Inc MULTI-NATIONAL SWEEPSTAKE SCAM Hamilton Ontario

United States Postal Service: Tri-Star Inc
Hamilton, Ontario

Author: College Park, Georgia

8, Report #383097

Oct 20 2008
05:53 PM

Tri-Star Inc. Bank Account Scamer HAMILTON Ontario

BBB Better Business Bureau: Tri-Star Inc.
HAMILTON, Ontario

Author: powder springs, Georgia

9, Report #380593

Oct 12 2008
02:39 PM

TRI-STAR INC Same sent check for 4,250 of which 2,750 was to be issued as a Monogram from Wal Mart Hamilton Ontario

Banks: TRI-STAR INC
Hamilton, Ontario

Author: Van Nuys, California

10, Report #380495

Oct 11 2008
10:31 PM

TRI-STAR INC, PRIZE SCAM $4250 CHECK DRAWN ON FIRST HAWAIIAN BANK Hamilton Ontario Canada

Cross-Border Scams: TRI-STAR INC
Hamilton, Ontario

Author: 95691, California

11, Report #379059

Oct 07 2008
01:14 PM

TRI-STAR INC ** Attempted SCAM ** Hamilton Ontario

Cross-Border Scams: TRI-STAR INC
Hamilton, Ontario

Author: Millers Creek, North Carolina

12, Report #378497

Oct 05 2008
12:13 PM

TRI-STAR,INC, Kimberly Reuband Verfied scam through bank Hamilton Ontario

Cross-Border Scams: TRI-STAR,INC, Kimberly Reuband
Hamilton, Ontario

Author: Wheatland, Wyoming

13, Report #377025

Sep 29 2008
01:28 PM

TRI STAR INC Directions by Design Hamilton Ontario

BBB Better Business Bureau: TRI STAR INC
Hamilton, Ontario

Author: Rapid City, South Dakota

14, Report #376667

Sep 28 2008
02:37 AM

TRI-STAR INC Random computer ballot system drawing sweepstakes Hamilton Ontario Canada

Miscellaneous Companies: TRI-STAR INC
Hamilton, Ontario

Author: North Bergen, New Jersey

Approximately 14 Reports Found

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