Trust Net / a Financial Express Co
This company sent my 76 year old mother a winning confirmation ticket for 250k and a check for 4550.00 to cover UK taxes

Miscellaneous

Trust net/a financial express co. According to the letter sent to my 76 year old mother a letter stating she had won 250k in the Wal Mart, SEARS DRAWING WITH THE LUCKY #'S 45,97, 89,66. The claim agent is Linda Scott 1-778-318-4573 company offices # 1-778-316-2830
BEWARE this is a scam. My mom did not have a bank account but deposited it in a new account but never sent any funds... Upon reading this sight the name T. Kisher and Linda Scott are used many times.

I am willing to procecute if we ever can find them. BTW the check had TRANSAMERICA CORP. Out of NY on the top. The amount 4550.00.
They have used NewFounland in the past, Canada and now the U.K. Under different names


Company: Trust Net / a Financial Express Co
Country: USA
State: Utah
City: Salt Lake City
Address: 585 S. Main
Phone: 7783184573
  <     >  

RELATED COMPLAINTS

SunLife Financial Trust
Consumer Report

Fidelity Financial Trust
James Baker, Christa Benson, T. Kisher This Fake Company Almost Scammed My Grandfather! Prize Winning Payout... Right!

Prestige Financial Services
Consumer Report

ATB Trust Financial services Inc
Atb financial sweepstates scam letter with a bogus check

HIFI Financial Trust Payment Center, HI-FI Farm Inc
HIFI Financial Trust, HI-FI Farm, HIFI Financial Trust Payment Center, RIPOFF NORTH AMERICAN UTILITIES DRAWING

Liberty Financial/Liberty Lottery Corp. - Dan Algor
Liberty Financial / Dan AlgorLiberty Financial / Liberty Lottery Corp. - Dan Algor I recieved a letter from Liberty Financial with a check of $4,850.00 stating I had won $150,000.00

Zenith Financial And Trust And Suntrust Bank
They sent me a check for $4875 and told me to call them before cashing, Ont, Canada And Rockville

Global Financial Trust
Ripoff one of the worst thing that can ever happen to someone

Barrie Financial Trust, Consumer Services Group Marketing
Barrie Financial Trust Consumer Services Group Marketing Numerous attempts to reach you, as you are a lucky winner of unclaimed prize money in the amount of Virgin Islands

Safeco Insurance Group - Safeco Insurance Companies
Consumer's Promotional Draw $250,000 preliminary prize, Fake Check for $4,987.00