Trustnet
North America Consumer Promotion Draw

Hello Everyone,

I just received one of these letters yesterday. My Letter was signed by C. Gilespie, Vice President Finance. My agent was Nicole Williams 1-408-459-0523. My initial check was in the amount of $3,920 and my tax amount was $2,744, in order to claim a prize of $39,850. The check was drawn from Key Bank in the name of Valleyfair out of MN. I called Key Bank and they told me that this account number was not in the name of a company Valleyfair and that I should report it to the police dept. I took advice from other comments on this sight and called the FBI. They didn't even want take a formal report because they were very aware of the situation. They told me just to shred the check and DO NOT call the phone number. They said these guys were very good and that if you tried to cash the check it would initially clear, but it can take up to 6 months for the bank to catch on to the fact that it was a fraudulent check and when they do you will be responsible to pay back the money.

Company: Trustnet
Country: USA

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