» Miscellaneous » Complaint / Review: Tridell Incorporation - Consumer Report. #1064282

Complaint / Review
Tridell Incorporation
Consumer Report

I received a letter stating I had won 95,000 along with a cashier's check in the amount of 2,950.25. The claim # is HMTG-6425-7344-3782-JA. I was instructed to call a claims agent for further instructions. His name is Paul Gothani @ 1-905-598-2870. He instructed me to deposit the check and call him back when I had. When I called Him he instructed me to withdraw 2,850 and send it by Western Union to two people in Amsterdam, Netherlands. Following are the instructions. $1,450.00 for a fee of $93.00 to Rachael Peterson AND $1,200.00 to Margaret Brown for a fee of $84.00. Then I was to call him back and let him know it was all done. I did this and was told to wait for him to all me back. He called me back a day and a half later and said all was well and I would be receiving my cash prize by Fed-Ex on Monday, the 13th. As you suspect, it never happened. I have gone to my local police and filed a complaint. (Fountain Police Dept., 222 N. Santa Fe Ave., Fountain, Colo. 80817—719-382-8555.) I have gone to my bank and am in the process of making arrangements to straighten out my account. The date, today, is 5-16-13. The main branch of my bank called me on Tues., the 14th, and told me there had been a "stop payment" placed on the Cashier's check. I don't know if there is anything you can do for me but, the Officer who took my report said I should file this report. I hope you can put a stop to this so many others don't get suckered in as I did. Thank you for all you do. God Bless you All. Sincerely, Delores Heidi E. Mann— (Personal Information Removed)

Offender: Tridell Incorporation

Country: USA
Phone: 9055982870

Category: Miscellaneous


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