TrustNet a Financial Express Company
Queja 257348 Detalles
- Fecha cuando ocurrió 07/05/2013
- Daños Reportados: $0.00
- Ubicacion 4333 Charlesn Drive, Arlington, Tx 76006
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a letter in the mail saying....We are pleased to inform you that you are one of the winners in the "NORTH AMERICAN CONSUMER PROMOTION DRAW"organized for all customers of Wal-mart,Sears,Home Depot,Safeway ect.
You are entitled to the sum of $8,221.50. CONGRATULATIONS!!!!!
Your winning is payable to you by. CERTIFIED CHECK, and will be delivered to you by courier company (Fedex or UPs). You are therefore advised to contact YOUR CLAIM AGENT:
Paul Washington on 1-800-250-4481
Monday through Friday .....8am...to...6pm,Saturday ...8am...to...4pm(Eastern Standard Time)for further instructions on how to claim your big winnings.
We have enclosed a check of US $822.15 per your state regulations, a tax amount of $500.00 will be required before your lump sum winning can be sent to you.
TAX AMOUNT :$500.00 US DOLLARS
DO NOT ACT ON THIS LETTER UNTIL YOU SPEAK WITH YOUR CLAIMS AGENT
P.WASHINGTON
Vice President Finance
- Roger SBID #23af2da360
- Publicado 07/08/2013
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- Quejas Presentadas: 1
- Daños Reportados: $0.00
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