Usacomplaints.com » Business & Finance » Complaint / Review: Zenith Intertrade - Letter stating I won 150,000 US Dollars & sent me a check for 4,992.87 to pay for taxes. #425281

Complaint / Review
Zenith Intertrade
Letter stating I won 150,000 US Dollars & sent me a check for 4,992.87 to pay for taxes

Zenith Intertrade sent me a letter stating Iwon $150,000 and sent me a check for $4,992.87. I brought the check to my bank for verification. Turns out my suspicion was right, it was a fake check with a bogus routing number. I called the contact person, Nancy Campbell (1-416-1435) and explained to her that the check was a scam. She hung up on me and shut her phone off..


Offender: Zenith Intertrade

Country: USA   State: New York   City: NewYork
Address: 15 West Houston Street

Category: Business & Finance

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