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Trustnet sent me a letter on 09-20-09, that I won $50, 000.00 with a check for $3, 999.00 to pay the uk taxs. I was to cash the check and send the money by western union or moneygram transer.
The letter stated that I was entitled to the sum of $50, 000 payable to my by certified check. it would be delivered by a courier company like fedex or ups.
I was to call a steve brown @ [protected] before I cashed the check. also, I was to send $3, 890.00 of the money to a tax agent, diana taylor at 453 2nd avenue, london uk l43 w4e.
My claim number for this is vas 11-45-12
The complaint has been investigated and resolved to the customer’s satisfaction.
My husband just received a check in today's mail from Trustnet in the amount of $985.20 claiming that he was one of the winners in the "North America-Europe Consumer Promotion Draw" He was entitled to the sum of $49, 260.00. Another scam by "David Young" asking for a tax amount of $900! The phone number is the same to call [protected]. If this number and all the details that were given by others before me were reported to the FBI and other security agencies, why is this still happening now and it has been in operation since 2010? Are none of these scammers ever caught and put in jail? This is ridiculous! Marie
My husband received a letter saying he had won $250, 000 from North America Consumer Promotion Draw for customers of Wal-Mart, Sears, Home Depot, Safeway, etc. Included was a check for $2, 524.50 for a processing fee and insurance fee. He must speak to a claims agent (Samantha Smith) before depositing the check. We did not deposit the check since this is the second "opportunity" provided to us and thanks to the internet the scam was revealed.