» » Zenith financial and trust - Fake Lotto Check | #6561

Complaint / review / scam report
Zenith financial and trust
Fake Lotto Check

We recentley recieved a check from Zenith Financial And Trust in the amount of $4875.00. Mailed Jan.26, 2009 for a so called drawing held on Nov.25, 2008.I was told to deposite the check, and when it cleared to pay the government taxes by Western Union directley to the tax agent in CANADA!! There were never any funds in the account the check was written on, so my bank put a hold on the funds. The Claim/Disbursment Agent LINDA ROBERT said give it a few days, they would be there. I was then given the name, address and phone number of the "Tax Agent" DAVID WILLIAMS(Also in CANADA) He was polite but rather adament about sending the money IMMEDIATELY so I could recieve the remainder of my "Winnings."$120225.00 The check was sent back NO FUNDS AVAILABLE!!! I am out $7.00 for a returned check fee, but thankfully no more than that. Needless to say this is nothing more than a SCAM!! I advise anyone who recieves a letter like this to report it to your local post office as Mail Fraud. They can and will investigate and hopefully help put a stop to LEECHES like this!!! BE CAREFUL!!! Yours Helpfully, Jean Nelson
Author: Contact with Author

Offender: Zenith financial and trust

Country: Canada   Province: Ontario   City: Toronto

Category: Business & Finance


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