Zenith Financial And Trust
SCAM!! BEWARE

Miscellaneous

I got a letter from this company stating I had won $125, 000.00 They only needed $2875.00 to cover the taxes, which I was told were taken from the winnings, and sent to me by check to deposit and pay directley to the Tax Agent by Western Union. The check was deposited and returned within 2 days. No funds available in the account.

I have not been able to reach Zenith Financial since this occured. If you recieve a letter from Zenith Financial And Trust, signed by Linda Robert (Promotion Manager/Claims/ Disbursement Agent) take EXTREME CAUTION!! This is a SCAM!! Report this to your Post Office. They will investigate this as mail fraud.


Company: Zenith Financial And Trust
Country: Canada
Province: Ontario
City: Toronto
Address: 1885 Wilson Ave
Phone: 4168907616
  <     >  

RELATED COMPLAINTS

Zenith financial and trust
Fake Lotto Check

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

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

Larry Benson International Claim Department Zenith Financial And Trust
, I rec'd letter saying I had won $125.000 and an actual check for $4875.00. Bank not assoc.with letter. Ck address bogus

De-Lotto American Shoppers Lottery - Zenith Financial And Trust
Too Good to be true?

Zenith Financial And Trust
& Suntrust Bank Lottery winner scam, I was sent a bogus check for $4875.00 to pay them with

ZENITH FINANCIAL AND TRUST
FAKE CHECK TRYING TO RIP ME OF FOR $2875.00 TAX

Zenith Financial And Trust
, Zenith Scam still running

Larry Benson International Claim Department Zenith Financial And Trust
Letter of winning notification scam

De-lotto america shoppers lottery
Money scam