FILE A COMPLAINT
Canada-Complaints.com » Business & Finance » Complaint / review: Zenith Trust - Counterfeit check | #7811

Zenith Trust
Counterfeit check

I received a letter in the mail with a 4000 check enclosed stating i won 85, 000 dollars so I deposited in my checking account and now they are closing my account due to depositing a counterfeit check I need to know who i can speak with in order for this to stop.

Date:

Company: Zenith Trust

Country: Canada

Category: Business & Finance

Related Complaints

Global Finacial Trust And Services
Said I won lottery and check was counterfeit Ripoff

Tony Davis Of Alpha Financial Group
Premier Random Lotto She tried to rip me off but I was smarte

UNIVERSAL REWARDS & TRUST
COUNTERFEIT CHECKS BEING SENT BY UNIVERSAL REWARDS & TRUST, ONTARIO

BH Financials
CONSUMER LOTTERY SCAM Niagra Falls

FIDELITY TRUST FINANCIAL SERVICE
A.A.A SERVICES WORLDWIDE COUNTERFEIT CHECKS, NON RESIDENCE GOV. SERVICE TAX

LINKS FINANACIAL SERVICES
LOTTO SCAM... I WAS TOLD TO DEPOSIT A CHECK I RECEIVED FOR $4, 750.00 INTO A BANK ACCOUNT. I DIDN'T HAVE ONE SO FOR THE FIRST TIME I DECIDED TO OPEN AN ACCOUNT... TURNED OUT THE CHECK WAS COUNTERFEIT

Zenith Financial And Trust
SCAM!! BEWARE

Corporate Research Vision & Money Gram
Corporate Research Vision - Money Gram Beware of Counterfeit Check from Corporate Research Vision or "Opinion4Cash" : BIG TIME SCAM ripoff

Universal Rewards & Trust
Counterfeit Checks Ontario

"Santa's Little Sweepstakes" - REGIONS BANK
"Santa's Little Sweepstakes" NATIONWIDE REGIONS BANK SCAM, COUNTERFEIT CHECK $3, 535.00

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