1, Report:
#1499192
Posted Date:
Aug 27 2020
Trustnet a financial Express Company The address on the envelope is: North York Civic Center,5100Yonge St., North York, ON M2N5V7 information letter that I am one of the winners in the NORTH AMERICA CONSUMER PROMOTION DRAW' Arlington TX
letter was AWARD CLAIM NOTIFICATION. Included was a check for $2,524.50. The check is from Harper title Company LLC, real Estate Closing Account, 2107 Airport Blvd, Suite B, Pensacola, FL 32504.. The bank is Bank of Pensacola, 500 S Palafox St, STE 100, Pensacola , FL 32502.
T...
Entity
Trustnet a financial Express Company
Categories: Lottery scam
2, Report:
#1487421
Posted Date:
Nov 07 2019
trustnet Trustnet a financial Express Company sent me a check for $1,224.80 Arlington Texas
I got a letter in the mail from York Civic Center 2700 Eglinton Ave W Toronto, ON M6M 1v1, inside was a letter stating AWARD Claim Notification Clain # KW-70-10-131, inclosed was a check for$1224.80 (looks real) drawn on CitiBank N.A. One penns Way New Castle, DE 19720, a poorly c...
Entity
trustnet
Categories: AWARD CLAIM NOTIFICATION
3, Report:
#1449652
Posted Date:
Jun 30 2018
trustnet a Financial Express company Charles Lou - Received a letter stating I am a winner in the NORTH AMERICA CONSUMER PROMOTION DRAW with check enclosed Arlington, Ashville, Toronto Texas, North Carolina, Ontario Canada
Receiveed a letter with claim number TDK-06-14-118. RE: AWARD CLAIM NOTIFICATIONYou are entitled to the sum of US $49,260.00. CONGRATULATIONS!!Your winning is payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (FedEx or UPS)....
Entity
trustnet a Financial Express company
Categories: Sweepstakes/ Prizes, SWEEPSTAKES
4, Report:
#1108296
Posted Date:
Dec 19 2013
trustnet a financial express company Lewis Gatewood sent me a check for 822.15 and said ive won 8,221.50 arlington Texas
I was sent a letter and a check for 822.15 to cash and told to pay 500.00 for taxes in order to win 8,221.50. I knew it was a scam and Lewis Gatewood has a phone #1-647-633-2767 or 1-888765-4328. Ive called and there is no mailbox hooked up I know its a scam. I knew from the beginni...
Entity
trustnet a financial express company
Categories: Department & Outlet Stores
5, Report:
#1084988
Posted Date:
Sep 16 2013
trustnet a Financial Express Company North America Consumer Promotion DrawClaim Agent: Ryan Oxford 1-888-599-7274 In the letter I received from trustnet it was stated: We are pleased to inform you that you are one of the winners in the NORTH AMERICA CONSUMER PROMOTION DRAW. I supposedly had won the sum of US $8,221.50. FedEx or UPS will deliver the CERTIFIED CHECK ; However, I was advised to contact MY CLAIM AGENT for further instructions on how to claim y big winnings. Arlington Texas
Entity
trustnet a Financial Express Company
Categories: BBB Better Business Bureau
6, Report:
#1060962
Posted Date:
Jun 21 2013
trustnet a Financial Express company senior citizen ripoff artists Chesapeake Virginia
I was sent an AWARD CLAIM NOTIFICATION letter through the mail which included a check for $822.15. I had to send back $500.00 before I could receive a CERTIFIED CHECK in the amount of $8,221.50 to cover the taxes. I deposited the check in my personal account and sent a moneygram i...
Entity
trustnet a Financial Express company
Categories: Unusual Rip-Off
7, Report:
#1056841
Posted Date:
Jun 06 2013
trustnet Charles Williams ,paypower company,trustnet a financial express company ARLINGTON Texas
I have later from trustnet i won 8221.50.They send me chek for 822.15 i pud on my acaunt ,they rite i supostube pay tax amaunt 500.00US dollars wen i pay they send me my winer chek ,give me accaunt namber code i supostube pay by monygramm servis,i send mony but they chek waz cansele...
Entity
trustnet
Categories: Unusual Rip-Off
8, Report:
#764349
Posted Date:
Aug 12 2011
Aurum Aurum Realty, Aurum Investors, Trustnetoffshore, hedgefundsreview.com These Aurum Scammers are offshore, probably India based Internet, Internet
Aurum uses many different names and incarnations; you will not have recourse with SEC as you normally would with investment fraud, since they have dummy front offices etc.
Be warned. Google them before doing anything Aurum +scam. Much info out there already.
Entity
Aurum
Categories: Investment Brokers
9, Report:
#744490
Posted Date:
Jun 24 2011
Trustnet Financial Express Steve Brown Sent me a fraudulent check, deposited it to my acct like instructed in letter. Bank of America closed my acct. Brighton, Massachusetts
Was sent a check for $3,690.68 along with a letter from Trustnet. I called Steve Brown as requsted in the letter. Steve told me to deposit te check into my checking account then call him back so they can send the balance of $50,000 I won. Several hours afer depositing the check, I t...
Entity
Trustnet Financial Express
Categories: Miscellaneous Companies
10, Report:
#622915
Posted Date:
Jul 14 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/284f1e4f-f899-4892-915c-d7d414d5f65b.png)
Trustnet A Financial Express Company Trustnet SCAM-FAKECHECK-ELDERLY SCAM Cambridge, Massachusetts
The company listed is not really the company doing this
Their name has been used in association with the address for
Maryland Book Exchange 170 Po Box 80529 Lincoln, NE 68501-0529
and Nebraska Book Company 4700 South 19th Street Lincoln, NE 68501-0529
They used the address for ...
Entity
Trustnet A Financial Express Company
Categories: Liars