Trinity Financial Solutions Inc
Consumer Report
- 08-03-2012
- 8
Shell company pretending to be an escrow servicing agent for timeshare resale services performed by American Star Investments LLC.
Claims to be collecting the Documentary Stamp Tax for the Florida State Tax Commission. Wire transfer fraud directed by American Star Investments LLC.
No phone or contact information available.
The location and mail address is 618 E South Street, Orlando, FL 32801.
The company was incorporated in Florida on 6/21 with a registered agent signature of Ana Rivera.
Company: Trinity Financial Solutions Inc
Country: USA