Zenith Financial And Trust And Suntrust Bank
They sent me a check for $4875 and told me to call them before cashing, Ont, Canada And Rockville
- 02-18-2009
- 5
I received a check for $4875 on 2/17/09 from Zenith Financial and Trust in Canada. They said they had been trying to reach me to let me know I had won a contest and $125,000. The check was to pay for taxes on the winnings and I was directed to contact Linda Robert, Promotion Manager, before cashing check. She would direct me further. It said I was to pay the taxes of $2,875 by western union to my tax agent. The check looks very real.
On 2/18/09, I searched the internet for info on this and discovered it was a scam. I called "Linda Robert" (very echoing sounds over the phone) - told her who I was and what I did. I told her that I had checked the internet and that the public is already onto the scam and that I was not interested in participating. She said "thank you" and hung up.
There is no sun trust bank in rockville maryland.
Company: Zenith Financial And Trust And Suntrust Bank
Country: USA
State: Maryland
City: Toronto
Address: 1885 Wilson Ave
Phone: 4168907616