905-616-2889
Ontario, CANADA
 | Ari 2011-06-06 21:06:40 Unknown |
call was missed
| info 2009-05-05 23:44:17 Unknown |
Give to bank, so their Fraud Dept. can Investigate.
| Bxgirl 2009-05-05 23:38:53 Unknown |
Received the same letter saying I won $80,000 & a check for $4,800 they ask for me to deposit the check & that I was responsible for the $2,950 processing fee after paying fees I should receive the reminder $75,950 through FeDex or DHL. What a scam. I called the 905-616-2889 to speak to Chris got message saying voice mail full. Beware to good to b true..
| JM 2009-03-24 15:34:52 Unknown |
GOT THE SAME LETTER SAYIN I WON 180,000.00 & A CHECK FOR 4700.00 WAS SUPPOSED TO CALL PATRICK & ALSO WAS SUPPOSED TO PAY BACK 2,950 ; THEY ARE A SCAM DO NOT CALL OR LISTEN WHEN THEY SAY TO DEPOSIT IT IN YOUR BANK ACCOUNT ; BEWARE !!
| Cris 2009-02-19 02:18:40 Unknown |
Got a letter with check $4700 on the mail today. To call willy @905-616-2889 but like they say to good to be true, did'nt even bother to call. I did goggle some of the info on the letter but details don't match. Carefull you all!
| Houston tx 2009-01-29 15:49:51 Unknown |
Got letter stating 1 of 20 to receive 180,000, with check for 4700$ which 2950 was to pay for taxes balance will come Fed Ex for remainder. Was to call Willey @ 905-616-2889. Googled this number and found responce.Thanks 'TSI'
| TSI 2008-10-05 01:34:49 Unknown |
Received letter saying I'm entitled to $180,000 US Dollars... Enclosed was check for $4,250, of which $2,750 was to be returned to pay taxes before sending the remainder. Was to call Ken @ 905-616-2889. Scam from Tri-Star Inc in Hamilton, Ontario