FILE A COMPLAINT
Canada-Complaints.com » Business & Finance » Complaint / review: Zenith financial and trust - BAD CHECK FOR DE-LOTTO | #6839

Zenith financial and trust
BAD CHECK FOR DE-LOTTO

COMPANY SENT A FAKE CHECK STATING I WAS A WINNER OF DE-LOTTO IN THE AMOUNT OF 125, OOO.OO.

CHECK WAS IN THE AMOUNT OF $4, 875.00 AND WAS TOLD THAT I NEEDED TO DEPOSIT THE CHECK INTO MY ACCOUNT AND SEND FOR TAXES THE AMOUNT OF $2, 875.00 TO RECEIVE THE BALANCE OF THE $125, 00.00.

Date:

Company: Zenith financial and trust

Country: Canada

Category: Business & Finance

Related Complaints

Zenith financial and trust
Fake lotto check

Richard Owens - Zenith Financial Management Group
Ripoff

Zenith Financial Management Group
Ripoff Told me I had won lotto drawing needed to call to confirm

Midwest Securities & Trust Co
We received a check for $4875 and a letter stating we won the De-lotto North American Lottery

Zenith Financial Management Group
Sent check in amount of $2, 997.50 claiming I won British Royal Lotto

Fidelity International
International sweepstakes You are the winner of the sum of $250, 000.00

Zenith Financial And Trust
SCAM I received a check in the mail for $4875. The check looks real!

Forum Lotto Channel The Official House Of MakeRuote3D End Key Theory
Sent me a check that I had won some money told me to deposit in my checking account. Then send them the amount of three thousand and eight hundred and sevent-four dollars

BRITISH LOTTO COMMISSION
They scam by sending me a letter that said I am the third winner of some kind lottery. They make me cashed a fake check to my account and send to them for taxes so they would my winning prizes

Zenith Financial And Trust
I recieved a check and letter and was asked to western union them half the of the check

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google