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Company Directory | trustnet-a-financial
Approximately 11 Reports Found
Showing 1-11
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  Date Title City, State  
 
1, Report #1108296


Dec 19 2013
09:59 AM
trustnet a financial express company Lewis Gatewood sent me a check for 822.15 and said ive won 8,221.50 arlington Texas Author: queensbury, New York Department & Outlet Stores: trustnet a financial express company arlington , Texas  
 
2, Report #1084988


Sep 16 2013
03:42 PM
trustnet a Financial Express Company North America Consumer Promotion DrawClaim Agent: Ryan Oxford 1-888-599-7274 In the letter I received from trustnet it was stated: We are pleased to inform you that you are one of the winners in the NORTH AMERICA CONSUMER PROMOTION DRAW. I supposedly had won the sum of US $8,221.50. FedEx or UPS will deliver the CERTIFIED CHECK ; However, I was advised to contact MY CLAIM AGENT for further instructions on how to claim y big winnings.  Arlington Texas Author: Macon, Georgia BBB Better Business Bureau: trustnet a Financial Express Company Arlington, Texas  
 
3, Report #1060962


Jun 21 2013
09:02 AM
trustnet a Financial Express company senior citizen ripoff artists Chesapeake Virginia Author: Camden, New Jersey Unusual Rip-Off: trustnet a Financial Express company Chesapeake, Virginia  
 
4, Report #1056841


Jun 06 2013
06:58 AM
trustnet Charles Williams ,paypower company,trustnet a financial express company ARLINGTON Texas Author: Brooklyn, New York Unusual Rip-Off: trustnet ARLINGTON, Texas  
 
5, Report #622915


Jul 13 2010
09:22 PM
Trustnet A Financial Express Company Trustnet SCAM-FAKECHECK-ELDERLY SCAM Cambridge, Massachusetts
Author: Jacksonville, Florida Liars: Trustnet A Financial Express Company Cambridge, Massachusetts
 
 
6, Report #567536


Feb 12 2010
07:09 AM
Trustnet A Financial Express Company Larry Lou I was sent a check to cash and was told i won am amunt of 9,853.80 Saltlake, Utah Author: Denver, Colorado Cross-Border Scams: Trustnet A Financial Express Company Saltlake, Utah  
 
7, Report #544620


Dec 23 2009
04:36 PM
Trustnet A Financial Express Company contact Larry Lou - 1-289-892-3622 ,cell phone Arlington, Texas Author: Philomath, Oregon Bad Check Writers: Trustnet A Financial Express Company Arlington, Texas  
 
8, Report #504530


Oct 05 2009
11:35 AM
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 Author: Hemet, California Cash Services: Trustnet A Financial Express Company Brighton, Maine  
 
9, Report #463899


Aug 20 2009
02:18 PM
Trustnet A Financial Express Company (Germania Insurance), T. Kisher, Bridget Trent they are saying that I am the winner of consumer promotion draw for all customers of Walmart, sears, home depot and safeway in usa, canada and uk Salt Lake City Utah Author: san leandro, California Cash Services: Trustnet A Financial Express Company (Germania Insurance), T. Kisher, Bridget Trent Salt Lake City, Utah  
 
10, Report #472777


Aug 20 2009
01:21 PM
Trustnet A Financial Express Company RE: PRIZE WINNING PAYOUT Salt Lake City Utah Author: Richmond, Texas Financial Services: Trustnet A Financial Express Company Salt Lake City, Utah  
 
11, Report #468774


Aug 20 2009
08:59 AM
Trustnet, A Financial Express Company, T Kisher, Brenda Viden, Steve Brown, State Farm Companies Fou Trustnet Re:PRIZE WINNING PAYOUT (Same format as Report #463899 and #442432) with a check made out to me for $4200 from State Farm Companies Foundation Bountiful Utah Author: Soda Springs, California Financial Services: Trustnet, A Financial Express Company, T Kisher, Brenda Viden, Steve Brown, State Farm Companies Bountiful, Utah  
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