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TRUSTNET Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 26 Found Reports For more results perform a general search for "trustnet"

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1, Report #1499192
Aug 26 2020
07:09 PM
Trustnet a financial Express Company The address on the envelope is: North York Civic Center,5100Yonge St., North York, ON M2N5V7 information letter that I am one of the winners in the NORTH AMERICA CONSUMER PROMOTION DRAW' Arlington TX
Author: dublin, OH
2, Report #1487421
Nov 07 2019
04:29 PM
trustnet Trustnet a financial Express Company sent me a check for $1,224.80 Arlington Texas
Author: North Carolina
3, Report #1449652
Jun 30 2018
09:35 AM
trustnet a Financial Express company Charles Lou - Received a letter stating I am a winner in the NORTH AMERICA CONSUMER PROMOTION DRAW with check enclosed Arlington, Ashville, Toronto Texas, North Carolina, Ontario Canada
Author: Austin, Texas
4, 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
5, 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
6, Report #1060962
Jun 21 2013
09:02 AM
trustnet a Financial Express company senior citizen ripoff artists Chesapeake Virginia
Author: Camden, New Jersey
7, Report #1056841
Jun 06 2013
06:58 AM
trustnet Charles Williams ,paypower company,trustnet a financial express company ARLINGTON Texas
Author: Brooklyn, New York
8, Report #764349
Aug 12 2011
12:32 PM
Aurum Aurum Realty, Aurum Investors, Trustnetoffshore, hedgefundsreview.com These Aurum Scammers are offshore, probably India based Internet, Internet
Author: Boston MA (BOS), Massachusetts
9, Report #744490
Jun 24 2011
08:11 AM
Rebuttal
Trustnet Financial Express Steve Brown Sent me a fraudulent check, deposited it to my acct like instructed in letter. Bank of America closed my acct. Brighton, Massachusetts
Author: Newton, Kansas
10, Report #622915
Jul 13 2010
09:22 PM
Photo
Trustnet A Financial Express Company Trustnet SCAM-FAKECHECK-ELDERLY SCAM Cambridge, Massachusetts
Author: Jacksonville, Florida
11, Report #586890
Mar 29 2010
01:28 PM
Trustnet Financial Company Letter signed by Steve Brown. President of company: T. Kisher Check for $30,000 received. Before cashing call Steve Brown Louisville, Kentucky
Author: Schenectady, New York
12, Report #584084
Mar 22 2010
02:10 PM
trustnet financial express company Gail Mitchell, They are sayong that I won over 1 million dollars, even sent me a check that looked legit and wanted me to deposit it, I looked it up on internet and they said it was a scam Los Angeles, California
Author: Hillsborough, North Carolina
13, Report #567536
Feb 12 2010
07:09 AM
Updated Rebuttal
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
14, 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
15, 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
16, Report #463899
Aug 20 2009
02:18 PM
Rebuttal
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
17, Report #472777
Aug 20 2009
01:21 PM
Updated Rebuttal
Trustnet A Financial Express Company RE: PRIZE WINNING PAYOUT Salt Lake City Utah
Author: Richmond, Texas
18, Report #468774
Aug 20 2009
08:59 AM
Rebuttal
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
19, Report #364749
Aug 19 2008
07:46 PM
Bestrxpharm ordered product never received INTERNET
Author: lake hughes, California
20, Report #222684
Nov 28 2006
03:27 PM
Paytrustnet.com - safetrustprocessing - AFNI ripoff fraudulent dishonest no contact Bloomington Illinois
Author: fivehill, Texas
21, Report #220746
Nov 15 2006
12:05 PM
Paytrustnet.com Online Pharmacy, Now Known As Easylifepharmacy- At Least Till They Are Close To Getting Busted after one succesfull order fullfillment i had monet deducted from my account 2 times and never recieved med or a credit to my account Internet nationwide
Author: griffith, Indiana
22, Report #193893
Jun 19 2006
08:40 PM
Rebuttal
Paytrust.net - ndapharmacy - customerservice.ccbasket RIPOFF ON PHENTERMINE I have an alternative Got money back already Internet
Author: North Richland Hills, Texas
23, Report #191612
May 22 2006
12:55 AM
Rebuttal
Ndapharmacy.com, Customerservice.ccbasket.com, Paytrustnet.com Ripoff first order cancelled by them, no credit to my credit card, second order still pending, no response to phone or e-mail and no credit to credit card after 10 days. Internet
Author: Flushing, New York
24, Report #191898
May 17 2006
02:58 PM
Rebuttal
Ndapharmacy - Phentermine - Ndapharmacy - Paytrustnet ripoff Internet
Author: USA, Georgia
25, Report #191031
May 11 2006
10:34 AM
SafeTrustProcessing Rip-off Scam File a complaint with the IC3 Internet
Author: Anderson, South Carolina

Approximately 26 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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