Trustnet reviews and complaints 6
View all 29 complaintsTrustnet - Received a check $2,524.50 and letter offering prize of $250,000.
Letter from Trustnet, 4333 Charles Drive, Arlington, TX stating I am a winner in the ‘NORTH AMERICA CONSUMER PROMOTION DRAW.’ US $250,000. Call the claim agent Samantha Morgan. Will be required to provide a processing fee and Insurance fee of $2,000.
Desired outcome: In hopes that this pratice can be stopped.
Trustnet - Trustnet a financial express company
I would like to report a scam by trustnet sending me a check of $2, 524.50 and the letter said that I won $250, 000.00 and will be sent via FedEx or UPS.
They include a telephone number [protected] a name Mark Lopez. The letter say's about other store like Wal-mart, The Home Depot, Target, TJ Mass, 7 Eleven includes visa and Mastercard. I don't know any of this kind of scam but i know that it is a scam.
Please let this company or person involved be informed not to mislead people who have worked in America non-stop for 20 plus years. I worked hard go to school in my own accord in order to have a better life.
I hope to hear from you.
Sincerely,
Alliena Baker [protected]
In addition they keep on calling my on my Cell phone anytime they would like without thinking that I am asleep and have a disability that I need to rest. I am hoping for your kind attention regarding this scam. I believe that these people should be punished.
Trustnet - report scam letter received under trustnet name
A letter with return address of North York Civic Centre, 5100 Yonge St., North York, ON M2N5V7 was received with "trustnet a Financial Express company, 4333 CHARLES DRIVE, ARLINGTON, TX 76006 with Claim Number KW-70-12-03 RE: AWARD CLAIM NOTIFICATION
We are pleased to inform you that you are one of the winners in the 'NORTH AMERICA CONSUMER PROMOTION DRAW' organized for all customers of Wal-Mart, Sears, Home Depot, Safeway etc. You are entitled to the sum of US $75, 000.00. CONGRATULATIONS! Your winning is payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (FedEx or UPS). You are therefore advised to contact YOUR CLAIM AGENT: SAMANTHA FISHER - 1-888816-8980.
We have enclosed a check of us $1, 224.80, a processing fee and INSURANCEW fee of $1000.00 will be required before your lump sum winning can be sent to you. (Citibank, N.A. New Castle, DE 19720, check number 0001081724)
DO NOT ACT ON THIS LETTER UNTILL YOU SPEAK WITH YOUR CLAIMS AGENT
W. HUNTER, Vice President Finance
DON'T FALL FOR THIS SCAM!
Where do we report this?
Trustnet - a letter saying that I was entitled to the sum of $75,000.00
I received a letter from trustnet saying that I was entitled to $75, 000.00. I called the claim agent to ask her about it & she said to call her back in 10 minutes. While I was waiting I looked up trustnet on the computer & it said this was a scam, with other people complaining about the same thing. I never called the agent back! The date on the letter wa...
Read full review of Trustnet and 18 commentsTrustnet - fraudulent check
I received a letter dated 8/1/19 stating I was a winner of the "North America-Europe Consumer Promotion Draw" and in the letter it stated this was organized by Walmart, Sears, Home Depot and Safeway for it's customers. They also sent me a check in the amount of $1, 224.80 with Chase Bank name on top. I did not deposit it and I just want to make people aware of this scam that is occurring to the elderly population.
Trustnet - lottery scam
Sending checks to people, especially senior citizens who need money! A letter was sent with a check for 3, 950.00 promising we would win 50, 000.00 and all we had to do was sen 2, 950.00 of the check they issued and call the following no# Stacy Brown: [protected]. Tax Agent: Theresa Green 453 2nd Ave, London, United Kingdon, L33 N5Y. Payment Method: Western Union Money Transfer. Walter Marshall (Vice President Finance). This letter also states it's a consumer Promotion Draw, for customers of Wal-Mart, Sears, Home depot, Safeway & Kohls. This is a nasty thing to do to people and I sure hope they can be stopped.
The complaint has been investigated and resolved to the customer’s satisfaction.
Just received a letter and a check today. Was told I had won $49, 260.00 CONGRATULATIONS! The winning is payable to you by certified check, delivered to me by a courier (FedEx or UPS) I was instructed to contact my claim agent, David Young at [protected]. He told me to cash the $985.20 check and call him back. My amount to pay out of the check is $900.00. Then the larger check would be sent to me after they had sent someone to collect the $900 !
RED. FLAG !
Latest Trustnet Reviews
North America consumer promotion draw They send me a check for $2524.50 and wanted me to cash it and send them $2000.00 back it know it's a scam. Received a check $2,524.50 and letter offering prize of $250,000. Award claim notification A letter from Trustnet (Award claim notification I won $250,000.00Elevating the Voice of the Consumer
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