• Report: #463626

Complaint Review: Trust Net /a Financial Express Co.

  • Submitted: Mon, June 22, 2009
  • Updated: Tue, June 30, 2009

  • Reported By:clermont Florida
Trust Net /a Financial Express Co.
585 S. Main Salt Lake City, Utah U.S.A.

Trust Net /a Financial Express Co. this company sent my 76 year old mother a winning confirmation ticket for 250k and a check for 4550.00 to cover UK taxes Salt Lake City Utah

*Consumer Comment: Trustnet / Financial Express

*Consumer Comment: Trustnet / Financial Express

*Consumer Comment: Trustnet / Financial Express

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trust net/a financial express co. according to the letter sent to my 76 year old mother a letter stating she had won 250k in the Wal Mart ,SEARS DRAWING WITH THE LUCKY #'S 45,97,89,66. The claim agent is Linda Scott 1-778-318-4573 company offices # 1-778-316-2830
BEWARE this is a scam.My mom did not have a bank account but deposited it in a new account but never sent any funds......upon reading this sight the name T.Kisher and Linda Scott are used many times.

I am willing to procecute if we ever can find them.BTW the check had TRANSAMERICA CORP.out of NY on the top.The amount 4550.00.
They have used NewFounland in the past ,Canada and now the U.K. under different names

Tarheel
clermont, Florida
U.S.A.

This report was posted on Ripoff Report on 06/22/2009 09:27 AM and is a permanent record located here: http://www.ripoffreport.com/r/Trust-Net-a-Financial-Express-Co/Salt-Lake-City-Utah-84111/Trust-Net-a-Financial-Express-Co-this-company-sent-my-76-year-old-mother-a-winning-confi-463626. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

Trustnet / Financial Express

AUTHOR: Trustnet/financial Express - (United Kingdom)

Trustnet is a UK registered company and is a wholly owned subsidiary of Financial Express Limited, also a UK registered company. Trustnet Limited is Authorised and Regulated by the UK's Financial Services Authority.

Trustnet operates the website http://www.trustnet.com as well as other regional variations of the site for Middle East/North Africa, Hong Kong, Offshore which can be reached via the links at the top of the Trustnet website's homepage.

Trustnet is aware that its name has been used in conjunction with various scams, hoaxes and other fraudulent activities carried out by organisations with which it has no connection. The Trustnet websites are free and devoted exclusively to financial research. Trustnet does not offer any transactional facilities (such as trading in stocks, shares, investment funds or other financial instruments) of any kind to its users, take payments from any users for any part of the service or hold any money on behalf of any users.

If you have been contacted by any organisation reporting to be linked to http://www.trustnet.com making any offer for sale or any offer for payment do not pay anything and do not disclose any financial or banking data of any kind. Trustnet can take no responsibility whatsoever for any fraudulent activities of this nature carried out by criminal organisations beyond its control and misrepresenting its name.
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#2 Consumer Comment

Trustnet / Financial Express

AUTHOR: Trustnet/financial Express - (United Kingdom)

Trustnet is a UK registered company and is a wholly owned subsidiary of Financial Express Limited, also a UK registered company. Trustnet Limited is Authorised and Regulated by the UK's Financial Services Authority.

Trustnet operates the website http://www.trustnet.com as well as other regional variations of the site for Middle East/North Africa, Hong Kong, Offshore which can be reached via the links at the top of the Trustnet website's homepage.

Trustnet is aware that its name has been used in conjunction with various scams, hoaxes and other fraudulent activities carried out by organisations with which it has no connection. The Trustnet websites are free and devoted exclusively to financial research. Trustnet does not offer any transactional facilities (such as trading in stocks, shares, investment funds or other financial instruments) of any kind to its users, take payments from any users for any part of the service or hold any money on behalf of any users.

If you have been contacted by any organisation reporting to be linked to http://www.trustnet.com making any offer for sale or any offer for payment do not pay anything and do not disclose any financial or banking data of any kind. Trustnet can take no responsibility whatsoever for any fraudulent activities of this nature carried out by criminal organisations beyond its control and misrepresenting its name.
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#3 Consumer Comment

Trustnet / Financial Express

AUTHOR: Trustnet/financial Express - (United Kingdom)

Trustnet is a UK registered company and is a wholly owned subsidiary of Financial Express Limited, also a UK registered company. Trustnet Limited is Authorised and Regulated by the UK's Financial Services Authority.

Trustnet operates the website http://www.trustnet.com as well as other regional variations of the site for Middle East/North Africa, Hong Kong, Offshore which can be reached via the links at the top of the Trustnet website's homepage.

Trustnet is aware that its name has been used in conjunction with various scams, hoaxes and other fraudulent activities carried out by organisations with which it has no connection. The Trustnet websites are free and devoted exclusively to financial research. Trustnet does not offer any transactional facilities (such as trading in stocks, shares, investment funds or other financial instruments) of any kind to its users, take payments from any users for any part of the service or hold any money on behalf of any users.

If you have been contacted by any organisation reporting to be linked to http://www.trustnet.com making any offer for sale or any offer for payment do not pay anything and do not disclose any financial or banking data of any kind. Trustnet can take no responsibility whatsoever for any fraudulent activities of this nature carried out by criminal organisations beyond its control and misrepresenting its name.
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