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Trustnet
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27 complaints
15 resolved 12 unresolved
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J
9:24 pm

Trustnet - North America consumer promotion draw

Letter dated 26 May 2022 stating that I was entitled to $ 250,000.00 to be delivered by a courier company and to call my claim agent Larry Washington at 1-800-458-1627.I received a check for $2,675.50, for processing and insurance fees of $2,000.00. I called and was told to cash the check and call back once the check was cashed and I would be given additional information. I explained that this was a hoax and that I would take the letter to my lawyer!

Desired outcome: That this stop for individuals that are gullable and can get themselves in trouble. I have the check still in my possession! Need guidance!

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Trustnet - 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.

TrustNet sent me a letter on February 22, 2022 that I won $250,000.00 with a check for $2,524.50 to pay processing and insurance fees. the letter stated that i was entitled to the sum of $250,000.00 payable to me by Certified check. it would be delivered by a courier company like (Fedex or UPS).

I made a call to Roy Thomas at 1-800-458-1657 before i cashed the check. i was to send $2000.00 back to the company before receiving the rest of the money.. I inform Roy Thomas that i was going to turn over the Letter and check to the police because i knew it was a Scam and he said "Okay."

Claim Number: 23-02-401-FW

TrustNet a financial express company

4333 Charles Drive

Arlington, TX 76006

1-800-458-1627

Vice President Finance

W. Hunter

check in marked

Century Bank

95-7244/3070

People relationship Community

PO. Box 1507

Santa Fe. New Mexico. 87504

Desired outcome: This Should be again the Law and should be help accountable I'm so sick and tired of get these type of Scams.

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N
2:04 pm
Verified customer This complaint was posted by a verified customer. Learn more

Trustnet - A letter from Trustnet (Award claim notification I won $250,000.00

Trustnet sent me a letter on 02--03-2022, that I won $250,000.00 with a check for $2,524.50 to pay processing fee and insurance fee. The letter stated that I was entitled to the sum of $250,000.00 payable me by certified check. It would be delivered by a courier company like (FedEx or UPS).

I was to call Samantha Morgan (1-800-908-2440) before I CASHED the check. I was to send $2,000.00 to a tax agent before the lump sum winning can be sent.

The check is from TD Bank N.A. 790 Lisbon St., Lewiston, MeE 04240. Check No. 0005083800

Desired outcome: Stop the Fraudulent activity. I would like an apology.

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Update by Nathaniel Thomas
Feb 04, 2022 2:06 pm

No comment

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ADVERTISIMENT
B
4:03 pm

Trustnet - Scamming people by trying to collect a 2k processing fee to collect their winnings of $250,000.00

I received a check for $2, 524.50 along with a letter from Trustnet telling me I'm one of the winners in the North America Consumer Promotion Draw organized for all customers of Wal-Mart, Sears, Home Depot, Safeway etc.

It goes on to say I'm entitled to $250, 000.00. CONGRATULATIONS!

The letter informs me that the funds are payable by certified check and will be delivered to me by either FedEx or UPS. it says to call Marcus Turner 1-800-450-7016

Then it says they've enclosed a check of $2, 524.50, and that a processing fee and insurance fee of $2000.00 will be required before my lump sum winning can be sent to me. It says not to act on this letter without first speaking to my claims agent Marcus Turner

Desired outcome: These guys need to be arrested for Fraud and taking advantage of elderly people even though I'm not elderly but can only imagine how many older folks may have fallen for this nonsense!

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A
5:53 pm
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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 1-877-628-7844 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...

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D
3:27 pm
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I debra stewart is so tired of these type people I have been scammed several times and this company and people come along trying to scam me. Companies name: trustnet a financial express company address: 4333 charles drive arlington, texas 76006. Phone: 1-866-253-9395 or 1-888-601-4759 (ask for samantha smith. Also a letter stating I am a winner in the north...

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L
3:06 pm
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I recieved a check from Trustnet in the amount of1224.80 claiming that I had won 75, 000 in the North American Consumer Promotion Draw and that I should deposit it into my bank account and then call the claims agent backso they could send the rest of the money to my bank account. Please take notice this is a scam that they try to get money from the elderly...

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A
11:23 am
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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'...

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M
6:19 pm

Trustnet - north america consumer promotion draw

Letter was mailed from north york, on m2n 5v7 and advised me that I had won $75, 000. The letter included a check for $1224.80, written on an account at citibank, n.A., one penn's way, new castle, de 19720. Account number 38869377, illegible signature, no account holder info on the check. The letter had a signature block for "w hunter, vice president finance."

I called my claim agent.. Ronald king... Who advised me to deposit the check in my account and withdraw $1, 000 in cash. After I did this, I was to call him again and he would tell me where to meet so that I could pay my "processing and insurance fee of $1, 000!" then, he would take care of all the release forms and my winnings would be delivered to me by fedex or ups.in other words, he was trying to scam me out of $1, 000!

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ADVERTISIMENT
S
11:50 am
Verified customer This complaint was posted by a verified customer. Learn more
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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...

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S
10:05 am
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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.

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L
3:58 pm
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Trustnet - letter stateing a wining prize

i recieved a letter saying that i won 8, 221.50 and they sent a check for 822.15 to pay for the taxes to get my winnings but this is a scam because they wanted me to deposit the check into my account and i dont have one so be careful people dont care about noone..so if you love your family you'll ingnore these scams to be with your family instead of being in jail.

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C
11:25 pm
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My College Son received a letter stating "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. The letter stated that he was entitled to the sum of US $9851.80. His claim agent is Charles Williams at 1-905-781-8853. They enclosed a...

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S
6:04 am
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The complaint has been investigated and resolved to the customer’s satisfaction.
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Claim Number: PYC 00529-ts Final Notice... States I won a "Consumer Promotion Sweepstakes Drawing" ... for which I never entered for Stores in UK and United States, -- Walmart, Krogers, Sears, Harvest Food, Home depot, Dillars, JCPenny's Entitled to a sum of US$50, 000.00(Fifty Thousand Dollars). Assigned Claim Agent Steve Brown 1-416-834-6344... To make...

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ADVERTISIMENT
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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: 1-647-864-7019. Tax Agent: Theresa Green 453 2nd Ave, London, United Kingdon, L33 N5Y. Payment Method...

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S
5:29 pm
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Received letter stating I won $50, 000 for using department stores (i.e. Walmart, Safeway). Included in the letter was a check for $3, 850.00 asking that I send $2, 850.00 via Western Union to Ms. Julia Jones, 49 Mottingham Road, London, United Kingdom Se29z. After depositing the check at my bank I was notified that the check would be cleared after midnight...

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C
2:24 pm
Verified customer This complaint was posted by a verified customer. Learn more
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I received a letter of a Award Claim Notification/from trustnet/a financial Express company~~~~saying I won 9, 851.80 dollars. With a check of 985.18 to be deposited in a bank, which did, like a stupid dumb ###. I fell for it~~~the check was to be deposited, wait 24hrs to clear, then send to a Paul Anderson, Burlington, Ontario. Canada~~~western union. Then...

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D
9:24 am
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This company preys on elderly people hoping for the dream of big winnings. It's very sad because they give people false hopes about the money they have "won." My 92 year old mother was almost duped by these people until she let me in on what was happening. She still wants it to be true. I hate "companies" like this that take advantage of people's hopes and...

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P
7:05 pm
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I received a letter today may 4, 2010 from "trustnet, a financial express company" dated "29th april., 2010" telling me I won a monetary prize: Re: prize winning payout claim number acc 11-45-12 We are pleased to inform you that you are one of the winners in the "uk & north america Consumer promotion draw" organized for all customers of wal-mart, sear...

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W
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
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I received a trustnet letter today, 4/12/10, award claim notification from scarborough civic centre, 150 borough dr., scarborough, on mip 4n7 but the staionary indicates 4333 charles drive, arlington, tx 76006. it has claim number and the instruction is to call a lisa greene at 1-951-402-3204 and I found out that area code 951 is somewhere in california...

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