TrustNet
Complaint 269347 Details
- Date Occurred: 08/23/2013
- Reported Damages: $822.15
- Location: 4333 Charles 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
My husband received a letter with a check for $822.15. The letter indicated that he had won $8,221.50 and would receive it by certified check. The enclosed check, drawn on the Bank of Ann Arbor, was for him to deposit so he could notify 'the government' of his winnings and to pay the taxes on this.
The check was issued on the Bank of Ann Arbor, and an on-line search indicates that there is such a bank. However, when I pulled up trustnet, I got your site with many complaints against this company.
- Anonymous SBID #e3b77cac83
- Posted 08/23/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
TrustNet Complaint 5740 for $985.00
-
Anonymous
- Posted on 07/20/2013
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against TrustNet
- Complaints Filed: 3
- Reported Damages: $2,629.30
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.