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:
#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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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