Trustnet

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 [protected].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!

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 [protected] 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: [protected]-FW

TrustNet a financial express company

4333 Charles Drive

Arlington, TX 76006

[protected]

Vice President Finance

W. Hunter

check in marked

Century Bank

95-7244/3070

People relationship Community

PO. Box 1507

Santa Fe. New Mexico. 87504

Sent check for $2,524.50. Want $2,000.00 back for insurance upon winning $250,000.00. Call Samantha Morgan at [protected]. To claim winnings.

Claim #[protected]-SW

NORMTH AMERICA CONSUMER PROMOTION DRAW for all customers of Walmart, sears, Home Depot, Safeway, etc.

Trustnet sent me a letter on [protected], 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 [protected]) 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. [protected]

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 [protected]

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

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: [protected] or [protected] (ask for samantha smith. Also a letter stating I am a winner in the north america consumer promotion draw organized for all customers of walmart, sears, home depot, safeway I am entitled to the sum of us dollars of $75, 000.00 payable by certified check they enclosed a fake check for $1, 224.80 this is for processing fee and insurance which is required before I get my winnings which I have received several letters and checks like this and I am feed up with all of them. You or someone has to stop these people for real we need to do something asap please my name is debra stewart. Email: [protected]@gmail.com. Thank you very much put a stop to this cause I was frauded before by these same [censored] people. It has to stop please thank you debra stewart

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 by making you think that you have hit the jackpot when you haven't please either tear this letter and check up or burn it when you get it so they can't take advantage of you. Thank you for giving me the courage to post this to keep others from falling for this kind ofscam

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 [protected], 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!

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.

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 [protected]. They enclosed a check for $985.18 which he was to cash to pay a tax amount of $900.00 required by our state. I am so glad that he received this type of letter at his home address and not while school was in session because he truly thought that this was real. I knew that this was a scam and sure enough, googled it and here I am. This type of thing is so sad and the only lesson to learn here is the same old one that states, you NEVER get something for Nothing!

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 [protected]... To make things "official" they send a pretty good looking check (watermarks, company letterhead, Official bank, etc..) Only problem, is that the company they are representing "Trustnet" is not the lettterhead on the Check... the check is coming from COMCAST Financial Agency Corp. (A Comcast Cabel Communications Group Company) Midwest Division ... with an address of 29777 Telegraph Rd, Ste 44008, Southfield MI 48034.

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 the following day. The following day I withdrew $3, 200.00 from the bank and sent $2850.00 to Julia Jones Western Union of ($2, 985.00 total including $135.00 service fee). Later that evening after checking my account I notice an additional $3, 900.00 was missing and the bank notified me that the check had bounced. (My contact person was Marvin Anderson - [protected]). What can I do?

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 call a Debra May, at trustnet~~~[protected]~~~claim agent~~~to give her the the control number of the 900 dollars sent by western. Which I did~~~~wait 24hrs again and call and this Debra May would tell be the winning money would be sent by fedEx or UPS~~~~called again and this Debra May said I had to send 324 dollars plus 28 dollars for insurance for such a large sum of money. I did what they said like a stupid. I received no money. Plus the they send which cleard was sent back to my bank as account not located. So altogether I lost about 1400 dollars~~~~~I reported all this to the FBI~~~~

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 dreams! Had she deposited the "tax" check and sent the money that was requested, her account would have been seriously overdrawn. Please do not be swayed by sweet talk and checks that look very real!