Trustnet A Financial Express Company

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Category: Websites

Contact Information
4333 Charles Drive, Arlington, Texas, United States

Phone number: 1-972-213-1311

Trustnet A Financial Express Company Reviews

Barbara McMillan May 21, 2010

check for $985.18

Recieved a check for $985.18, dated 5/13/10; bank #88-7920/3110; check #S082049/routing number 082049 311079209 68150311079209;drawn on Dallas Federal Credit Union, 1301 Young Street, Suite 100, Dallas, Tx 75202
Amount promised to recieve is $9851.80, and states that per our state regulations, a tax amount of $900. will be requied before the lump sum winning can be sent to you.
It lists a man named Charles Williams at 1-289-892-4755 to call to claim my winnings.
C. Gilespie is listed as 'Vice President Finance'.

Bearlover92000 December 22, 2009

North America Consumer Promotion Draw

These Letters are circulating around Chillicothe, OH. I received an Award Claim Notification Letter on November 19, 2009, regarding that I was one of the Winners in the North America Consumer Promotion Draw orgainzed by Wal-Mart, Sears, Home Depot, Safeway, etc. It had and enclosed check for $985.18 with it and said I was entilted to $9, 851.80 and that it would be delivered by Certified Check and will be delivered by either (FedEx or Ups) and that I needed to contact my claim agent: Janet REid on 1-716-240-6694 C. Gilespie signed as Vice President of Financial. This all has to be a hoax!