TRUSTNET
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This girl is sending letters to people saying they won money from a drawing from Walmart. They send a check from REI on a Wells Fargo check that has been altered. REI is a legitmate business our to Washington and being used by this scammer. She tells you to deposit the check and then call her within 15 minutes after you deposit the check. They say the TRUSTNET is in Beacon MA which is just a convenience store with a western union office. They claim they know nothing of the scam. Nicole has used several cell phone numbers so you can look up info on google under TRUSTNET, all info has been turned into Wells Fargo Bank Fraud department, western union fraud and the local police.
Caller type: Scammer
Caller: Nicole Ellerton
Company: TRUSTNET
Number: 416-836-7041
I also received a Trustnet check & notice of lottery winnings, but they have altered their info slightly. Instead of Nicole Ellerton, the name is Nicole Everton; the address is in Brighton, MA, instead of Beacon, MA; the phone numner is the same 416-836-7041; the company name on the Wells Fargo check is ESOURCE COMPANIES LLC.
Caller type: Scammer
Caller: Nicole Everton
Company: TRUSTNET
Number: 416-836-7041
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