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

Business & Finance

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.


Company: Zenith Finanical And Trust
Country: USA
State: Florida
City: Boca Raton
Address: 1515 S. federal Hwy. suite 300
Phone: 6478898482
  <     >  

RELATED COMPLAINTS

Global Trust And Finance - CCA Financial
They sent me a check and told me to deposit it into my bank, and to send them a personal check

Zenith Financial And Trust - International Claim Department - De-Lotto American Shoppers Lottery
I won $125,000.00. Received a "cheque" for $4875.00. Need to send $2875.00 to Zenith for taxes

Treeshore Vue Trust
Consumer Report

Allstate Finance, greg Ubar
Allstate Finance, greg Ubar said that I had won 148,000 in pch sweepstakes and sent me a fraudulant check for 3,984 to pay the taxes on the winnings the check was drawn on Velocity Expree and they verified it was fraudulant Winnepeg MB

First Capital Securities Inc
Awful experience

Oxford Financial Group UK
Consumer Report

Exelon Corporation
Mike Bishop Mailed check for $2,356.48 and said I won $45,000 for a lottery I did not enter

A.L.C. Financial Group
Fraudulent Sweepstakes-Sent me check for taxes on $80,750.00

Meridian Financial, Inc
Also AT&T Family FCU I also recieved a check for $4,500 stating that I won $450000.00 and was to send $2,980.00 to cover taxes. Thankfully I work for a cpa firm and did my research before being roped in. Watch out!

Great Lakes Bottled Water Company
Consumer Report