Complaint / review / scam report
Zenith Financial & Trust
Lotto winnings

As many other people, I too received a check in the amount of $4875.00 ch#40181 and was told to call before depositing. I would need to send a check in the amount of $2875.00 by Western Union or Moneygram directly to the tax agent. I figured it was a scam so I check on the web and sure enough there are many complaints...I called the bank listed on the check "US Bank in Memphis, MO" which is legit by the way. I entered the acct number as instructed by the automated phone, then I was asked for a pin# I guessed 1234 and was informed that acct is "closed". I then spoke to a cust. support and briefed her as to the reason for my call. She verified that the acct is infact closed but had never heard of Zenith Financial. My next step is to call my local police dept and then the local news paper as to warn other unsuspecting people. I hope we can stop this SCAM!

Thanks for reading!!

Author: Contact with Author

Offender: Zenith Financial & Trust

Country: Canada   Province: Ontario   City: Toronto

Category: Business & Finance


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