A letter with return address of North York Civic Centre, 5100 Yonge St., North York, ON M2N5V7 was received with “trustnet a Financial Express company, 4333 CHARLES DRIVE, ARLINGTON, TX 76006 with Claim Number KW-70-12-03 RE: AWARD CLAIM NOTIFICATION We are pleased to inform you that you are one of the winners in the “NORTH AMERICA CONSUMER PROMOTION DRAW” organized for all customers of Wal-Mart, Sears, Home Depot, Safeway etc. You are entitled to the sum of US $75, 000.00. CONGRATULATIONS!!! Your winning is payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (FedEx or UPS). You are therefore advised to contact YOUR CLAIM AGENT: SAMANTHA FISHER – 1-888816-8980. We have enclosed a check of us $1, 224.80, a processing fee and INSURANCEW fee of $1000.00 will be required before your lump sum winning can be sent to you. (Citibank, N.A. New Castle, DE 19720, check number 0001081724) DO NOT ACT ON THIS LETTER UNTILL YOU SPEAK WITH YOUR CLAIMS AGENT W. HUNTER, Vice President Finance DON”T FALL FOR THIS SCAM! Where do we report this?
This complaint and/or review was posted on HolySmoke.org on 03:39 am, October 22, 2019 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/trustnet-financial-express-company/.
The reviews & complaints posted about Trustnet Financial Express Company was submitted by a member or guest on this website. Any and all opinions and information are published as is. HolySmoke.org does not edit or remove any aspect of the report and is simply a consumer grievance free-speech platform. As such, HolySmoke.org cannot be held liable for the complaints and reviews posted about Trustnet Financial Express Company as per Section 230 of the Communications Decency Act.
Be an Informed Consumer
An informed consumer is capable of making sensible decisions, gains insight about a business prior to an interaction or transaction. Our newsletter provides resources and information that informs you, the consumer. of such things as consumer rights and protection.