Complaint / review / scam report
Zenith Financial And Trust
& Suntrust Bank Lottery winner scam, I was sent a bogus check for $4875.00 to pay them with

I was sent a check for $4875.00 drawn on Suntrust Bank, 211 N Liberty St, Rockville, MD 20852 for part payment as a winner of "DE-LOTTO AMERICAN SHOPPERS LOTTERY". This check was deducted from my entitled winnings of $125, 000 for the payment of taxes. All I needed to do was contact Linda Robert, Promotion Manager, by phone "for further clarification" and then I could deposit the $4875 check and pay $2875 for taxes through "WESTERN UNION" OR "MONEYGRAM".
Unfortunately I don't have $2875 to throw away so I guess I'll lose out on the $125, 000 prize. I will see my banker today about this official looking check for $4875 (gee it even has a little hologram sticker it must be okay)
Author: Contact with Author

Offender: Zenith Financial And Trust

Country: Canada   Province: Ontario   City: Toronto
Address: 1885 Wilson Ave
Phone: 4168907616

Category: Business & Finance


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