FILE A COMPLAINT

Complaints and Reviews of Canadian consumers
Page 180

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

Miscellaneous Nancy35 0

I rec'd a letter from Zenith Financial and Trust International Claim Dept. and a realistic looking check for $4875.00. The letter said I had won $125.000.00 and this check was to be deposited in my bank account and a moneygram or western union draft was to be mailed to the sender. I called Zenith ...

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Zenith Financial And Trust
I WON!

Miscellaneous Varsolex 0

Same scam, different day. What I want to know is: did anyone who received the "check" and deposited it, get the initial $4, 000 and change??? Please let us all know. It would have been nice to just have that check cleared even if the other "money" never arrived... ...

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Dr. Bill
Child care for twins

Miscellaneous D. jenkins 0

"Dr. Bill" wrote me with a message that is an exact duplicate of the one I saw in a report here: "Hello, My name is Dr Bill, I need a babysitter for my twins, i live in london Canada but am coming down to your area in the state for a Six Weeks seminar and am coming down with my set ...

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Simon Ham, SemiTech, Z Com Canada, Starz1, Moneta Canada
Simon Ham, Semi-Tech, Z Com Canada, Starz1, Moneta Canada New Immigrants and Residents of Canada: Be Aware of a Scam Business and Huge Ripoff

Shops, Products, Services Devona 0

Mr. Simon Ham has been running a scam and fraud business in Mississauga for the last ten years ripping of the money new immigrants bring to Canada for an investment. He makes false promises and lies about vending business and huge profits that these machines will generate as a side business for new ...

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