Complaint / review / scam report
Zenith Financial Services, Sun Trust Bank
Sandra Witherspoon, Sandy Stevens, Peter White, Frances N. Ford Zenith SunTrust, St John

I received a check for $3, 950.00 because I "won" $450, 000.00 and needed to use $3, 290.00 to pay the taxes on it. I was told to contact the assigned claims agent Sandy Stevens or Peter White at 1-778-858-7384, Tax agent Sandra Witherspoon, 2718 West Main St, St John, NB, Canada. Have to admit that the check looks good but too smart to not look this company up. The check is from SunTrust, showing purchaser David N Nelson, and payable at Sun Trust Bank, with authorized signature. Check # 4522 dated Feb 13, 2009. This scam has been recognized for over 2 years now, time to stop it already.
Author: Contact with Author

Offender: Zenith Financial Services, Sun Trust Bank

Country: Canada   Province: NorthWest Territories   City: Victoria
Address: #2064 Stn Main, 24 Ovens Ave
Phone: 7788587384

Category: Business & Finance


Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.