TrustNet a Financial Express Company
Complaint 257348 Details

  • Date Occurred: 07/05/2013
  • Reported Damages: $0.00
  • Location: 4333 Charlesn Drive, Arlington, Tx 76006
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received a letter in the mail saying....We are pleased to inform you that you are one of the winners in the "NORTH AMERICAN CONSUMER PROMOTION DRAW"organized for all customers of Wal-mart,Sears,Home Depot,Safeway ect.
You are entitled to the sum of $8,221.50. CONGRATULATIONS!!!!!
Your winning is payable to you by. CERTIFIED CHECK, and will be delivered to you by courier company (Fedex or UPs). You are therefore advised to contact YOUR CLAIM AGENT:
Paul Washington on 1-800-250-4481
Monday through Friday .....8am...to...6pm,Saturday ...8am...to...4pm(Eastern Standard Time)for further instructions on how to claim your big winnings.
We have enclosed a check of US $822.15 per your state regulations, a tax amount of $500.00 will be required before your lump sum winning can be sent to you.
TAX AMOUNT :$500.00 US DOLLARS
DO NOT ACT ON THIS LETTER UNTIL YOU SPEAK WITH YOUR CLAIMS AGENT

P.WASHINGTON
Vice President Finance

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Business Profile Summary

  • TrustNet a Financial Express Company logo

Company Statistics

  • Complaint Against TrustNet a Financial Express Company
  • Complaints Filed: 1
  • Reported Damages: $0.00
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