11, Report:
#586890
Posted Date:
Mar 29 2010
Trustnet Financial Company Letter signed by Steve Brown. President of company: T. Kisher Check for $30,000 received. Before cashing call Steve Brown Louisville, Kentucky
A friend of mine received a check for $30,000 signed by Steve Brown of Trustnet Financial Company 8905 Alen Street, Louisville Kentucky. I have since found out this company uses many different addresses and employee names. The names on this letter are: Steve Brown....
Entity
Trustnet Financial Company
Categories: Liars
12, Report:
#584084
Posted Date:
Mar 22 2010
trustnet financial express company Gail Mitchell, They are sayong that I won over 1 million dollars, even sent me a check that looked legit and wanted me to deposit it, I looked it up on internet and they said it was a scam Los Angeles, California
I received and check in the mail in the amout of 3997.50 check number 4374755
drawn on THE BANK wachovia with the routing acct# *******5337
They want to me to deposit it into my account and I know this is a scam because I have not entered any sweepstakes
Entity
trustnet financial express company
Categories: Door to Door Sales
13, Report:
#567536
Posted Date:
Feb 12 2010
Trustnet A Financial Express Company Larry Lou I was sent a check to cash and was told i won am amunt of 9,853.80 Saltlake, Utah
RE: PRIZE WINNING PAYOUT
We are pleased to inform you that you are one of the winners in the NORTH AMERICA CONSUMER POROMOTION DRAW ORGANIZED FOR ALL CUSTOMERS of walmart, Sears, home depot, safeway etc.
You are entitled to the sum of US $9,851.80 payable to you ...
Entity
Trustnet A Financial Express Company
Categories: Cross-Border Scams
14, Report:
#544620
Posted Date:
Dec 23 2009
Trustnet A Financial Express Company contact Larry Lou - 1-289-892-3622 ,cell phone Arlington, Texas
Received a cashier's check in the amount of 985.15, drawn on the Utah Federal Credit Union, dated 12/15/2009/
Instructed to contact Larry Lou @ 1-289-892-3622 for further instructions. Prize was for a drawing on NORTH AMERICAN CONSUMER PROMOTION DRAW! Says to call M-F f...
Entity
Trustnet A Financial Express Company
Categories: Bad Check Writers
15, Report:
#504530
Posted Date:
Oct 05 2009
Trustnet A Financial Express Company I won 50,000.00 and they sent me a check for 3,999.00 on a closed account to pay the taxes Brighton, Maine
I received a letter informing me that I was one of the winners in the UK & NORTH AMERICA CONSUMER PROMOTION DRAW for all customers of Wal-mart, Sears, Home depot, Safeway e t.cMy name was attached to an ENTRY SLIP with serial number 5674599 and drew lucky winning numbers 4...
Entity
Trustnet A Financial Express Company
Categories: Cash Services
16, Report:
#463899
Posted Date:
Aug 20 2009
Trustnet A Financial Express Company (Germania Insurance), T. Kisher, Bridget Trent they are saying that I am the winner of consumer promotion draw for all customers of Walmart, sears, home depot and safeway in usa, canada and uk Salt Lake City Utah
got a check for $4200, asked to pay tax of $$3,900.00 but to call agent first before I do anything the letter is asking me. The agent name is Bridget Trent
2 kings cross road, london, uk. They've asked me to send them $3,900.00 first and that a check for $50,000.00 will be sent t...
Entity
Trustnet A Financial Express Company (Germania Insurance), T. Kisher, Bridget Trent
Categories: Cash Services
17, Report:
#472777
Posted Date:
Aug 20 2009
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 S...
Entity
Trustnet A Financial Express Company
Categories: Financial Services
18, Report:
#468774
Posted Date:
Aug 20 2009
Trustnet, A Financial Express Company, T Kisher, Brenda Viden, Steve Brown, State Farm Companies Fou Trustnet Re:PRIZE WINNING PAYOUT (Same format as Report #463899 and #442432) with a check made out to me for $4200 from State Farm Companies Foundation Bountiful Utah
The letter from trustnet promises to award me $50,000 as a winner in the Consumer Promotion Draw organized for all customers of Wal-Mart, Sears, Home Depot, Safeway in U.S.A. and United Kingdom.
The catching part is the check enclosed, payable to me for $4200, to cover cost of n...
Entity
Trustnet, A Financial Express Company, T Kisher, Brenda Viden, Steve Brown, State Farm Companies
Categories: Financial Services
19, Report:
#364749
Posted Date:
Aug 20 2008
Bestrxpharm ordered product never received INTERNET
ordered product over 3 months ago from BESTRXPHARM
never sent item and refuse to answer they say 100 percent gaurantee
thsy lie
they work with TRUSTNET they are not to be trusted
DO NOT ORDER FROM THEM!
Frazzlled
lake hughes, CaliforniaU.S.A.
Entity
Bestrxpharm
Categories: Pharmacies
20, Report:
#222684
Posted Date:
Nov 28 2006
Paytrustnet.com - safetrustprocessing - AFNI ripoff fraudulent dishonest no contact Bloomington Illinois
I ordered phentermine online at this website on 4/7/06. They took my money out my account of $107.00. I sent several emails to them and months later, I received a email stating that my order was shipped but no answer at home. They said they would refund my money, to give them my d...
Entity
Safetrustprocessing - AFNI
Categories: Pharmacies