- Report: #463899
Complaint Review: Trustnet A Financial Express Company (Germania Insurance) T. Kisher Bridget Trent - Salt Lake City Utah
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Author Confirmed
Why?
Trustnet A Financial Express Company (Germania Insurance) T. Kisher Bridget Trent
P. O. Box230 (585 S. Main St) Salt Lake City, 84111 Utah, U.S.A.
Phone:
778-889-3877
Web:
N/A
Categories:
Business Rating:
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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 to me by Fed-x or Ups.
Kj
san leandro, California
U.S.A.
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 to me by Fed-x or Ups.
Kj
san leandro, California
U.S.A.
2 Updates & Rebuttals
Mrsz
Grover Beach,California,
U.S.A.
Hate this scam...
#2
Thu, August 20, 2009
I got the exact same letter, but from some bank and a different contact person. I wish this stupid scam could just be stopped. I turned my fake check into the bank, and maybe they can do something to stop it.
Tim Bentley
Woking,Other,
United Kingdom
Trustnet
#3
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.
