Trustnet
"North America Consumer Promotion Draw" Scam Lette

Our aged parents obtained a notice and "examine" from Trustnet. The notice statements "We're very happy to let you know that you're among the champions within the 'THE UNITED STATES CONSUMER MARKETING PULL' arranged for several clients of... WALMART [sic], SEARS, HOMEDEPOT [sic], SAFEWAY." Then they continue to express the reward is $50,000, and also the the check closed will be banked and delivered within the type of money-transfer to be able to spend the "non-residents" [sic] duty relevant towards the successful. Our parents recognized this like a fraud, but I thought I Would record it to assist others.

Their scam works on the couple of various handles to confuse the audience (or protect their monitors):

- The return handle about the cover was City Area Stop, 55 John St., Toronto, ON M8V3C3 (I appeared this up, it is a Toronto Social centre).

- The Trustnet tackle about the letterhead is 4333 Charles Push, Salt Lake Area (misspelled with SALTLAKE all-one term), phone INCH-647-891-7807.

- The Claim Broker is outlined as Nicole Newman, telephone number 1-416-834-1856 (a Toronto area code).

- The Tax Broker (the individual you are designed to deliver $3,880 to) is outlined as Sara Jean, 453 2nd Method, Ottawa, Europe, M6R3C5 (which Google Maps cannot find).

- The notice is "authorized" by M. Disher (Vicepresident), telephone number 647-863-2209.

- The enclosed look for $3,990.00, created out in my own dad's title, is allegedly created about the consideration of Helmsman Management Services LLC, 185 Decker Ct, Irving, TX 75062, from Navy National Bank in Hartford, CT (which no further exists since it was purchased out by Lender of America in 2007).

Company: Trustnet
Country: USA

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