TrustNet
Consumer Report

Miscellaneous

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.


Company: TrustNet
Country: USA
  <     >  

RELATED COMPLAINTS

Trustnet
Scam

Trustnet
? Scam

Trustnet Financial Express
Steve Brown Sent me a fraudulent check, deposited it to my acct like instructed in letter. Bank of America closed my acct

Trustnet, A Financial Express Company, T Kisher, Brenda Viden, Steve Brown, State Farm Companies
Fou Trustnet Re: PRIZE WINNING PAYOUT (Same format as Report #463899 and #442432) with a check made out to me for $4200 from State Farm Companies Foundation

Trustnet, a Financial Express Company
Letter with a check

Fleet Bank
Fleet Bank issued a fake check

Blumebia, LLC
Sent me a letter stating that I won $150,000 and enclosed a check for $3795.00

Hanfiel Financial Group
Bogus Check

New Sentry Marketing
NEW SENTRY MARKETING International Lottery scam tax check enclosed

The National Lottery
Consumer Report