Menu
ADVERTISIMENT
Home Scam Contests Trustnet north america consumer promotion draw

Trustnet  -  north america consumer promotion draw

B
Author of the complaint
1:32 am EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

These letters are circulating around chillicothe, oh. I received an award claim notification letter on november 19, 2017, regarding that I was one of the winners in the north america consumer promotion draw orgainzed by wal-mart, sears, home depot, safeway, etc. it had and enclosed check for $985.18 with it and said I was entilted to $9, 851.80 and that it would be delivered by certified check and will be delivered by either (fedex or ups) and that I needed to contact my claim agent: janet reid on [protected] c. gilespie signed as vice president of financial. this all has to be a hoax!

ADVERTISIMENT
Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

More Trustnet complaints & reviews

Trustnet - north america consumer promotion draw scam letter
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Trustnet - letter with a check
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Trustnet - scam prize letter
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Trustnet - award claim notification
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Trustnet - lottery scam
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Trustnet - north america consumer promotion draw
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Trustnet - check scam
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
2 comments
Add a comment
B
May 21, 2010 2:16 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Recieved a check for $985.18, dated 5/13/10; bank #88-7920/3110; check #S082049/routing number 082049 [protected] [protected];drawn on Dallas Federal Credit Union, 1301 Young Street, Suite 100, Dallas, Tx 75202
Amount promised to recieve is $9851.80, and states that per our state regulations, a tax amount of $900. will be requied before the lump sum winning can be sent to you.
It lists a man named Charles Williams at [protected] to call to claim my winnings.
C. Gilespie is listed as 'Vice President Finance'.

B
May 21, 2010 2:29 am EDT
Verified customer This comment was posted by a verified customer. Learn more

The company name was a personal address, not the company the check was recieved from and the system will not allow us to delete and change the information, which was addressed to a person - Barbara McMillan, PO Box 3322, Kenai, AK 99611, the company I wish to compain about is Trustnet, 4333 Charles Drive, Arlington, Tx 76006, telephone listed as [protected], I will forward information to the Better Business Bureau, and my bank, as well asmy state representatives. I am more than willing to send copies of documents recieved if you provide me with information as to where to send itl. This is obviously a scam against the elderly!

ADVERTISIMENT

Learn how the rating is calculated

27 complaints
15 resolved 12 unresolved

Trustnet contacts

(added by reviewer)
4333 Charles Drive, Texas United States
ADVERTISIMENT