Trustnet A Financial Express Company
Larry Lou I was sent a check to cash and was told i won am amunt of 9,853.80

Miscellaneous

RE: PRIZE WINNING PAYOUT
We are pleased to inform you that you are one of the winners in the "NORTH AMERICA CONSUMER POROMOTION DRAW" ORGANIZED FOR ALL CUSTOMERS of walmart, Sears, home depot, safeway etc.
You are entitled to the sum of US $9,851.80 payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (fed ex or ups). You are therefore advised to contact YOUR CLAIM AGENT
Larry Lou @ 1-416-838-9310
Monday - Friday 8am-9am saturdays 9am-4pm EST
We ahve enclosed a check for 985.18 per state regulations, a tax amount of 900.00 will be required before tyour lump sum winnings can be sent to you
Tax agent damon green 782 logan St / BARRIE, ON, l2C8T5 canada
Tax amount: 900.00
Payment method: wester union
Do not act on this letter until you speak with your claims agent
M. Disher
vice president finance


Company: Trustnet A Financial Express Company
Country: USA
State: Utah
City: Saltlake
Address: 4333 CHarles Drive, saltlake city UT 84120
Phone: 4168389310
  <     >  

RELATED COMPLAINTS

TrustNet a Financial Express Company
Consumer Report

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

Trustnet A Financial Express Company
I won 50,000.00 and they sent me a check for 3,999.00 on a closed account to pay the taxes

Trustnet A Financial Express Company
Re: prize winning payout

AIG Annuity Insurance Company
Sent a Check in the amount of $4992.50 stating I won $250,000

A.I.G. Annuity Insurance

Safeco Insurance Group
Mutatable Canadian Scam

Bristol West Insurance Group, Darrall R. Bradshaw, Pres, Gregory McCain, Claims, Helen Driver, Money
Martha Davis, Emily Harris, Darral R. Bradshaw Sent a letter containing a Insurance check Consumer's Promotional Draw in the amount of $4965.44. My name was drawn out of a computer database as a customer for major retailers such as Target, Walmart

A.I.G. Annuity Insurance
Spoke with The CLAIM AGENT: Mike Gibson who told me to bank the check. Called Carl H. Lindner, President (778) 881-0246 whose answering machine was full!

Bluenet Financial Services Inc
Consermer Protection Department Consumer Promotion Sweepstakes Drawing fraud