Complaint Review: TRI-STAR INC - Hamilton Ontario
- TRI-STAR INC 1 King Street Hamilton, Ontario Canada
- Phone: 253-270-6871
- Web:
- Category: Cross-Border Scams
TRI-STAR INC, PRIZE SCAM $4250 CHECK DRAWN ON FIRST HAWAIIAN BANK Hamilton Ontario Canada
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
I received a check for $4250 drawn on the 1st Hawaiian Bank (Account Holder: Prince Golf Course LLC). The letter that accompanied the check was from a Kimberely Reuband at Tri-Star, Inc. The letter also stated that I would need to use $2750 from the check to get the additional prize winnings of $175,750 sent to me via fedex. I immediately went to Ripoff Report to see if anyone else had received a similar letter/check.
Of course, I found two folks that had received similar letters with checks drawn on different banks! This "company" will request a money order from you in the amount of $2750 and then once you try to cash the check, it will bounce leaving YOU out the money and Tri-Star $2750 richer! You will not be able to do anything since this outfit is not a US company.
BEWARE! This is a SCAM...I am planning to contact this legitimate bank and report this to their fraud department.
Lolly
95691, California
U.S.A.
This report was posted on Ripoff Report on 10/11/2008 10:30 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tri-star-inc/hamilton-ontario-l8p3a8/tri-star-inc-prize-scam-4250-check-drawn-on-first-hawaiian-bank-hamilton-ontario-canada-380495. 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
If you would like to see more Rip-off Reports on this company/individual, search here:




Advertisers above have met our
strict standards for business conduct.