Complaint / review / scam report
Trustnet
Scam

Complaint / review text:
I obtained a notice today that involved a cashier's check. The notice was an HONOR CLAIM NOTICE. It mentioned: "We're very happy to let you know that you're among the champions within the THE UNITED STATES CONSUMER MARKETING PULL structured for several clients of Wal Mart, Sears, Homedepot, Safeway etc. You're eligible for the amount of US $9,851.80 (Nine-Thousand 400 Fifty-One Bucks and Eighty Dollars). CONGRATULATIONS! Your earning is due for you by LICENSED CHECK, and you will be sent to you with a courier business (FedEx or UPS). You're consequently recommended to get hold of your state representative: Lisa Greene on 1-951-402-3204. Friday through Fridays... 8am... To... 9pm (Eastern Standard Time), for further directions on the best way to declare your huge profits. We've surrounded a look for US $985.18. Per a state rules, a duty quantity of $900.00 is likely to be needed before your lumpsum earning could be delivered to you. Tax amount: us $900.00. Don't act-on this notice untill you consult with your claims representative." The notice was closed D. Gilespie, Vice President Finance. Anything appears genuine, though there have been typos and grammatical mistakes. I quickly Googled the organization and recognized that others obtained the notice and check which it had been a fraud. Thanks for supplying this unique support to customers.

Contact information:
Author: Contact with Author

Offender: Trustnet

Country: USA   State: California

Category: Business & Finance

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