Zenith Financial Services, Sun Trust Bank
Sandra Witherspoon, Sandy Stevens, Peter White, Frances N. Ford Zenith SunTrust, St John
- 02-21-2009
- 150
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.
Company: Zenith Financial Services, Sun Trust Bank
Country: Canada
Province: NorthWest Territories
City: Victoria
Address: #2064 Stn Main, 24 Ovens Ave
Phone: 7788587384