Tridell Incorporation
Queja 276885 Detalles

  • Fecha cuando ocurrió 09/26/2013
  • Daños Reportados: $2,850.00
  • Ubicacion 6732 Wellington Rd, London, ON. N6C 4R3
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

They sent my husband a letter saying that he had won $95,000.00 in a lottery and mailed him a check for $2950.75 to cover the taxes. After we posted the taxes we were told that we had to come up with an additional $1K to cover shipment of the check. It's bogus!

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  • David
  • David SBID #33153c62b9
  • Publicado 10/28/2013
  • I am an attorney and have a client with the exact same fraud. The check uses a Canadian postal code and has two elements of fraud. One - demand for payment of taxes where normally all taxes are withheld, and Two - activation of the check, once written the bank will treat as valid and no company would write an activation check. Additional issues exist but I recommend that all such letters be reported to your local Post Master for further investigation.
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Resumen del Perfil de la Empresa

  • Tridell Incorporation logo

EstadÌsticas de la Empresa

  • Queja Contra Tridell Incorporation
  • Quejas Presentadas: 3
  • Daños Reportados: $5,700.00
Visite el Perfil de la Empresa Completo

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