Complaint Review: Trustnet A Financial Express Company - Saltlake Utah
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- Author Not Confirmed
- Trustnet A Financial Express Company 4333 CHarles Drive, saltlake city UT 84120 Saltlake, Utah United States of America
- Phone: 4168389310
- Web:
- Category: Cross-Border Scams
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
*UPDATE Employee: Trustnet - A Financial Express company
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RE: PRIZE WINNING PAYOUT
We are pleased to inform you that you are one of the winners in the "NORTH AMERICA CONSUMER POROMOTION DRAW" ORGANIZED FOR ALL CUSTOMERS of walmart, Sears, home depot, safeway etc.
You are entitled to the sum of US $9,851.80 payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (fed ex or ups). You are therefore advised to contact YOUR CLAIM AGENT
Larry Lou @ 1-416-838-9310
Monday - Friday 8am-9am saturdays 9am-4pm EST
We ahve enclosed a check for 985.18 per state regulations, a tax amount of 900.00 will be required before tyour lump sum winnings can be sent to you
Tax agent damon green 782 logan St/ BARRIE, ON,l2C8T5 canada
Tax amount:900.00
Payment method: wester union
Do not act on this letter until you speak with your claims agent
M. DISHER
VICE PRESIDENT FINANCE
This report was posted on Ripoff Report on 02/10/2010 03:53 PM and is a permanent record located here: https://www.ripoffreport.com/reports/trustnet-a-financial-express-company/saltlake-utah-84120/trustnet-a-financial-express-company-larry-lou-i-was-sent-a-check-to-cash-and-was-told-i-w-567536. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 UPDATE Employee
Trustnet - A Financial Express company
AUTHOR: Tim Bentley - (United Kingdom)
SUBMITTED: Friday, February 12, 2010
We have issued many rebuttals re this scam.
Is there no way that you can high-light this rebuttal thereby saving your consumers the possibility of falling foul of this scam. It is not only damaging to them but to our reputation as well.
We have tried lodging this with the FBI and other Govt depts along with yourselves but no one seems interested!
I really cannot believe people are so gullible as to fall for this! You never get anything for nothing!
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