Usacomplaints.com » Miscellaneous » Complaint / Review: Zenith Financial And Trust - I am one 0f 72 declared winner for a chance a 9 million dollars. #392637

Complaint / Review
Zenith Financial And Trust
I am one 0f 72 declared winner for a chance a 9 million dollars

I received a 'Winning Final Notification' that I was one of 72 declared winners of the De-Lotto American Shoppers Lottery. My share of the $9 Million dollar prize was $125.000.00. Enclosed was a 'cheque' for $4875.00 to cover government taxes would be deducted from my winnings. I should send $2875.00 by Western Union or Moneygram directly to the tax agent, Sandra Johnson, no address listed, but a phone number of 1-416-858-9579. I tried to reverse look up the phone number and found nothing. I looked up Zenith Financial and Trust, 2034 S. St. Aubin, Sioux City, IA 51106 (the address on the check) - and guess what - no such place was listed there. Next I looked up Lasalle Bank, 4733 Main St, Lisle, IL 60532-1783 (again listed on the check) and same thing - no listing. This is a very real looking check and I'm sure some people are fooled.


Offender: Zenith Financial And Trust

Country: USA   State: New Jersey   City: PINE BROOK
Address: 15 RIVERSIDE DR
Phone: 6478315767

Category: Miscellaneous

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