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CB Scam and Fake Checks Trustnet Complaints #2-21
Trustnet

Trustnet review: fraudulent check

S
Author of the review
10:05 am UTC
Verified customer This complaint was posted by a verified customer. Learn more

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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  1. Trustnet Contacts

  2. Trustnet phone numbers
    +1 (877) 277-6265
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  3. Trustnet address
    4333 Charles Drive, Arlington, Texas, 76013, United States
  4. Trustnet social media
  5. Andrew
    Checked and verified by Andrew This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    May 18, 2026
Trustnet Category
Trustnet is ranked 19 among 54 companies in the Scam and Fake Checks category
#17 IntegraScan IntegraScan #18 UK Official Services / UK Official Records UK Official Services / UK Official Records #19 Trustnet Trustnet #20 C&D Marketing Services C&D Marketing Services #21 American Laminates, Inc. American Laminates, Inc.
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