Trinity Health Solution PLC
Complaint 108442 Details

  • Date Occurred: 04/25/2014
  • Reported Damages: $3,700.00

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

Hello Cristina,

We have verified the information you sent to us and you are hired starting
today. Please make sure you filled in the correct postal mail address
because you will start receiving the checks in 9-10 days at the address you
provided. The necessary information will be sent via e-mail (indications on
what you need to do with the checks, the senders name and all the other
details). Your job as stated in the job description will be to cash the
checks at using your existing bank account and then forward the funds via
Western Union to one of our employees in the United Kingdom.

If you have any questions or things to clarify please contact us by e-mail
right away to prevent problems and lost time and money.

We also have to remind you that you have signed a contract with us and if
you need to go on vacation or relocate you need to notify us with at least
14 days in advance. The same applies if want to quit this job but during
these two weeks you are still obligated to perform your duties and finish up
and payments that are on the way to you. In case of request of termination
as soon as we receive a notification we will stop sending payments and after
the 14 days have passed we will end the contract amiably.

We will start sending you checks in 9-10 days. We will e-mail you and let
you know when the first orders will arrive for you to process. You will
receive next instructions step by step.

Thank you,
Support department,
Grace Barry
Trinity Health Solution PLC
Devonshire Street
Marylebone, W1W
London, United Kingdom
FAX 011-44-022-740-2250


me..
OMG. MY ACCOUNT IS OVERDRAWN 3500 DOLLARS.. IS THERE A NUMBER I CAN CALL YOU ON


Hello Cristina,

This is unacceptable, the checks are good, and the customer is a hospital
administrator that is paying using the hospital's funds. The funds are
available and the checks will not bounce. It will never happen. We never had
such a problem. The main reason why this error occurs is because of the bank
personal, sometimes most of the Banks from US hire a lot of interns and they
are not 100% qualified to work in a bank and so misinformation occurs, the
customer that sent you this check is a very reliable person that has ordered
from us in the past and all of his checks were good, checks that cashed
almost immediately, just deposit the checks that you have received in your
bank account, funds will be available immediately.

Have a great day,
Support department

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Business Profile Summary

  • Trinity Health Solution PLC logo

Company Statistics

  • Complaint Against Trinity Health Solution PLC
  • Complaints Filed: 6
  • Reported Damages: $3,700.00
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