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Report: #256943

Complaint Review: Trinity Financial Management - Webb City Missouri

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  • Reported By: Webb City Missouri
  • Author Confirmed What's this?
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  • Trinity Financial Management 1502 S. Ellis 64 Webb City, Missouri U.S.A.

Trinity Financial Management Fraud and Scandal Montreal Quebec

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I got this letter in the mail saying I had won the lottery. The letter informed me how I won from North American Pool. The letter stated the winning numbers and ticket number. They gave me a check for 4,750.
So I took it to my bank. I waited until the check to clear.

While waiting the 4-6 days for my bank to clear it. I decided I would investigate myself. So I searched and brought me to this website.

Well the guy that I was talking to about my (So-called) winnings, Mike (or Joyce) told me that I had to send Lisa Howard in NY, NY a money gram for 3,550. Well I asked Mike the phone number of the tax agent. Well he refused a number of times. He seemed anxious for me to send the money gram of 3,550.

So I went to the bank after a week and the money was not there. It was a counterfeit. So I was pi**ed. I called Mike and asked once again for the agents number or other information in contacting the person. He said that he couldn't give that information out. So I was telling him (well yelling actually), that I found out that it was a scam and that I was going to the file a report. Well that made him stopped talking and hung up on me. I am just glad that I didn't send the 3,550.

Trinity Financial Management
18 St. Catherine Street
Montreal, Quebec H3C 4W7 Tel. 647-219-3423

Daisy
Webb City, Missouri
U.S.A.

This report was posted on Ripoff Report on 06/26/2007 09:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/trinity-financial-management/webb-city-missouri-64870/trinity-financial-management-fraud-and-scandal-montreal-quebec-256943. 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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