Trustnet A Financial Express Company RE: PRIZE WINNING PAYOUT Salt Lake City Utah
Received a letter in the mail as the same as others - with a check for $4200 payable for taxes. Said that i am one of the winners in the "Consumer PROMOTION DRAW" organized for all customers of Wal-mart,Sears, HOme Depot and Safeway in USA, Canada and United Kingdom.
THIS IS a SCAM....
Steve Brown was the Claim's agent
TAX agent Carol Gilmore - 372 Strand Covent Garden United Kingdom
Eileen
Richmond, Texas
U.S.A.
1 Updates & Rebuttals
Tim Bentley
Woking,Other,
United Kingdom
Trustnet
#2
Thu, August 20, 2009
Trustnet / Financial Express Trustnet is a UK registered company and is a wholly owned subsidiary of Financial Express Limited, also a UK registered company. Trustnet Limited is Authorised and Regulated by the UK's Financial Services Authority. Trustnet operates the website http://www.trustnet.com as well as other regional variations of the site for Middle East/North Africa, Hong Kong, Offshore which can be reached via the links at the top of the Trustnet website's homepage. Trustnet is aware that its name has been used in conjunction with various scams, hoaxes and other fraudulent activities carried out by organisations with which it has no connection. The Trustnet websites are free and devoted exclusively to financial research. Trustnet does not offer any transactional facilities (such as trading in stocks, shares, investment funds or other financial instruments) of any kind to its users, take payments from any users for any part of the service or hold any money on behalf of any users. If you have been contacted by any organisation reporting to be linked to http://www.trustnet.com making any offer for sale or any offer for payment do not pay anything and do not disclose any financial or banking data of any kind. Trustnet can take no responsibility whatsoever for any fraudulent activities of this nature carried out by criminal organisations beyond its control and misrepresenting its name.