Usacomplaints.com » Business & Finance » Complaint / Review: Zenith Finanical And Trust - The first CHEQUE for 4,875.00, which 2,000 is mine, 2875.00 for GOV. Taxes. #362602

Complaint / Review
Zenith Finanical And Trust
The first CHEQUE for 4,875.00, which 2,000 is mine, 2875.00 for GOV. Taxes

I recieved this letter on 10-13-08. I took it to my bank to see if it was a scam letter and check. I was told that these people were scam artist. When i got home i called the phone no. 1-647-889-8482, to see what they had to say. I was told that i had won 125.000, and that the check i recieved was a partical check deducted from my winnings. The check was for 4,875.00 of which 2,875.00 was needed to pay for Government taxes, and that i could keep the balance of the check for myself.

I was to deposit the check into my checking account, wait for it to clear, contact the company back to see when my winnings would be arriving, I asked for a weeb site, they had none, i asked for some one who would comfirm what i was told there was no one there for me to speak with other than her, she was not prepared for these questions Sandra Johnson is the person i spoke with. I then imformed her that i was going to report her and this scam, she laughed and stated that ever one is not as swift as you are.

Please help me stop this woman and her company from doing this to had working people. Times are hard and what little monies we have is not for the taking.


Offender: Zenith Finanical And Trust

Country: USA   State: Florida   City: Boca Raton
Address: 1515 S. federal Hwy. suite 300
Phone: 6478898482

Category: Business & Finance

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