323-285-6911 is affiliated with an 'advance fee’ lottery scam. The company name is; trustnet a Financial Express Company of 4333 Charles Dr Arlington, TX 76006. The potential victim is sent a letter from C. Gilespie (Vice President Finance) informing him that he is a winner of the North America Consumer Promotion Draw and is entitled to the sum of $9,851.80. Enclosed with the letter is a check in the amount of $958.18 (counterfeit) to pay the tax of $900.00. The victim is instructed to contact claim agent Sharon Greene at 214-230-3671. This is a SCAM.
I aso received this same letter from TRUSTNET a Financial Exprss companydated Feb.3,2010 on Feb.13,2010 I knew it had to be a fraud. I aso received a Cashiers Check form Badger Globe Credit Union in the amount of $985.18( TO COVER THE STATE TAXES OF $900.00 Contact person Claim agent Sharon Greene. Letter signed by C Gillespie. The letter read:
We are pleased to inform you that you are one if the winners in the NORTH AMERICA CONSUMER PROMOTION DRAW organized for all te customers o Wal Mart,Sears, Home Depot, Safeway etc.
You are entitled to the sum of US $9,851.80 (.NINE THOUSAND EGHT HUNDRED FIFTY ONE DOLLARS ND EIGHTY CENTS). CONGRATULATIONS! The envelope has a return address of SCARBOROUGH,ON MIP4N7