Report: #468774

Complaint Review: Trustnet, A Financial Express Company, T Kisher, Brenda Viden, Steve Brown, State Farm Companies

  • Submitted: Sun, July 12, 2009
  • Updated: Thu, August 20, 2009
  • Reported By: Soda Springs California
  • Trustnet, A Financial Express Company, T Kisher, Brenda Viden, Steve Brown, State Farm Companies
    993 N 600 E.
    Bountiful, Utah

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

* : Trustnet

Show customers why they should trust your business over your competitors...

The letter from "trustnet" promises to award me $50,000 as a winner in the "Consumer Promotion Draw" organized for all customers of Wal-Mart, Sears, Home Depot, Safeway in U.S.A. and United Kingdom.

The catching part is the check enclosed, payable to me for $4200, to cover cost of "non-resisdents tax" because the drawing was held in United Kingdom. Of course, no winnings without first contacting the agent, Steve Brown.

Unfortunately for State Farm Companies Foundation, apparently a legitimate company, the check looks real, and is signed "Woodrow Wilson" by golly!
Account numbers on the check: 002913706 071133269 270044388.

Trustnet also appears upon searching Google, as a legitimate company.

The letter and check came in an envelope with return address:
P.O. Box 567, 4444 Hasting St, Burnaby, BC, V5C2E5 - with a Canadian postage stamp. It is also stamped " and".

Just another international scam, in my opinion.

Soda Springs, California
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AUTHOR: Tim Bentley - (United Kingdom)

Trustnet / Financial Express 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 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 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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