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Trustnet Financial Express Company Complaints & Reviews

Trustnet Financial Express Company — 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 News & Media  · Dec 11, 2019

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'...

News & Media  · Nov 07, 2019

Trustnet, a Financial Express Company — 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...

4 comments Arlington News & Media  · Oct 04, 2019

Trustnet Financial Express Company — fraudulent check

264046 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...

Arlington News & Media  · Aug 08, 2019

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...

Trustnet — north america consumer promotion draw

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...

Trustnet — fraud — scam

168401 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...

Trustnet Financial Express Company — 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...

Trustnet — check fraud scam

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...

Trustnet — fraud checks/winnings

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...

Trustnet — check scam

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...

Trustnet — false prize winning payout

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...

Trustnet Financial Express Company — award claim notification

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...

Trustnet — scam

I received a letter today that included a cashier's check. the letter was an award claim notification. it stated: "we are pleased to inform you that you are one of the winners in...

trustnet, a financial service company — award claim notification

Phony letter informing recipient (my mother) that she is one of the winners in the north america consumer promotion draw organized for customers of wal-mart, sears, home depot...

Trustnet — scam prize letter

168401 I received a letter and "check" from Trustnet. The letter claims "We are pleased to inform you that you are one of the winners in the 'NORTH AMERICA CONSUMER PROMOTION...

Trustnet A Financial Express Company — north america consumer promotion draw

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...

Trustnet, a Financial Express Company — letter with a check

Trustnet sent me a letter on 09-20-09, that I won $50, 000.00 with a check for $3, 999.00 to pay the uk taxs. I was to cash the check and send the money by western union or...

Trustnet — fraud

This is phony... do not cash this check. they will get you with bounced checks. then they have your account number and other information.

Trustnet — north america consumer promotion draw scam letter

My elderly parents received a letter and "check" from trustnet. The letter claims "we are pleased to inform you that you are one of the winners in the 'north...