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 DRAW' organized for all customers of...WALMART [sic], SEARS, HOMEDEPOT [sic], SAFEWAY." They then go on to say that the prize is $9, 851.80, and the the check enclosed is to be cashed and returned in the form of money transfer in order to pay the "non residents" [sic] tax applicable to the winning. I immediatly identified this as a scam, but I thought I'd report it to help others.
Their scam uses a bunch of different addresses to confuse the reader (or cover their tracks):
The complaint has been investigated and resolved to the customer’s satisfaction.