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  • Report: #504530

Complaint Review: Trustnet A Financial Express Company

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  • Submitted: Mon, October 05, 2009
  • Updated: Mon, October 05, 2009

  • Reported By:Hemet California USA
Trustnet A Financial Express Company
130 N Beacon Brighton, Maine United States of America

Trustnet A Financial Express Company I won 50,000.00 and they sent me a check for 3,999.00 on a closed account to pay the taxes Brighton, Maine

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I received a letter informing me that I was one of the winners in the "UK & NORTH AMERICA CONSUMER PROMOTION DRAW" for all customers of Wal-mart, Sears, Home depot, Safeway e t.c

My name was attached to an ENTRY SLIP  with serial number 5674599 and drew lucky winning numbers 45-97-89-66

I am entitled to the sum of 50,000.00, payable by CERTIFIED CHECK, and will be delivered to me by courier company (FedEx or UPS) therefore I am advised to contact MY CLAIM AGENT
Steve Brown :1-647-886-0229

Because this DRAW was held in UNITED KINGDOM,  they enclosed a check of 3,999.00 ( on a inactive account)  for payment of the non residents tax.

I should not act on this letter until I speak with my claims agent.
Steve Brown

When I call Steve Brown, he told me to deposit the check into my account, and call him back for instruction on how to pay the tax.

When I asked Steve if the check was to cover the tax, he said yes. So I asked him why it was wrote on an inactive account he hung up on me. 

Tax Agent;
Olga James
453 2nd avenue
London UK L33W4E

signed by Vice President Finance
Walter Marshall
1-647-863-2209


This report was posted on Ripoff Report on 10/05/2009 11:15 AM and is a permanent record located here: http://www.ripoffreport.com/r/Trustnet-A-Financial-Express-Company/Brighton-Maine-02135/Trustnet-A-Financial-Express-Company-I-won-5000000-and-they-sent-me-a-check-for-39990-504530. 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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