Zenith Financial | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | Zenith Financial
100 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
12/8/2010
10:17 AM
Zenith Financial Inc Imperial Financial Probable Scam Canada, Nova Scotia *Consumer Comment...Yup, it's a scam Author: Brentwood California Questionable Activities: Zenith Financial Inc Nova Scotia  
 
2
5/23/2009
5:53 PM
Zenith Financial And Trust, Zenith Scam still running Toronto Ontario Canada Author: Crestview Florida Lottery: Zenith Financial And Trust Ontario  
 
3
3/19/2009
7:11 AM
ZENITH FINANCIAL SERVICES IS SENDING OUT COUNTERFIT CHECKS AGAIN! NEW WESTMINISTER British Columbia Author: HAMPTON Georgia Financial Services: ZENITH FINANCIAL SERVICES British Columbia  
 
4
3/5/2009
7:20 AM
De-Lotto American Shoppers Lottery - Zenith Financial And Trust Too Good to be true? Toronto Ontario ...Here are some clues. Author: Lebanon Oregon Bad Check Writers: De-Lotto American Shoppers Lottery - Zenith Financial And Trust Ontario  
 
5
2/21/2009
11:46 AM
Zenith Financial Services, Sun Trust Bank, Sandra Witherspoon, Sandy Stevens, Peter White, Frances N. Ford Zenith SunTrust Victoria, St John NorthWest Territories Author: Quincy Illinois Banks: Zenith Financial Services, Sun Trust Bank, NorthWest Territories  
 
6
2/20/2009
8:16 AM
Zenith Financial And Trust And Suntrust Bank They sent me a check for $4875 and told me to call them before cashing Toronto, Ont, Canada And Rockville, Maryland ...Common Scam Author: san marcos California Bad Check Writers: Zenith Financial And Trust And Suntrust Bank Maryland  
 
7
2/18/2009
6:39 PM
Zenith Financial And Trust I called the phone number just to see if it was operational and yes it was a lady took my information. Toronto Canada ...Geezzz Author: Anthony New Mexico Adult Career & Continuing Education: Zenith Financial And Trust Other  
 
8
2/18/2009
10:29 AM
Zenith Financial And Trust & Suntrust Bank Lottery winner scam, I was sent a bogus check for $4875.00 to pay them with Toronto Ontario ...Read the papers Author: Hartland Michigan Banks: Zenith Financial And Trust Ontario  
 
9
2/11/2009
7:28 PM
ZENITH FINANCIAL AND TRUST MONEY SCAM ARTIST ALLENTOWN AND OR COLLEGEVILLE Pennsylvania Author: ATHENS Texas Attorney Generals: ZENITH FINANCIAL AND TRUST- FIRSTRUST SAVINGS BANK Pennsylvania  
 
10
2/9/2009
7:11 PM
Zenith Financial And Trust SCAM!! BEWARE Toronto Ontario Canada Author: Tucson Arizona United States Post Office: Zenith Financial And Trust Ontario  
 
11
1/23/2009
12:52 PM
Zenith Financial And Trust i recieved a check and letter and was asked to western union them half the of the check Toronto Ontario Canada Author: yakima Washington Financial Services: Zenith Financial And Trust Ontario  
 
12
1/7/2009
2:54 PM
Zenith Financial And Trust DE - LOTTO AMERICAN SHOPPERS LOTTERY Mt Vernon New York Author: Colonial Heights Virginia Miscellaneous Companies: Zenith Financial And Trust DE - LOTTO AMERICAN SHOPPERS LOTTERY New York  
 
13
12/26/2008
6:32 PM
Zenith Financial And Trust - Chase Manhattan Bank - International Claim Dept. The letter came in the mail two day before the holidays no return address,gave a claim number and to call Larry Benson (Promotion Manager) I suggest people with PC's map quest or googleearth the adrresses Mt. Vernon Babylon New York Author: Baltimore Maryland Veteran's Administration: Zenith Financial - Trust Chase Manhattan Bank - International Claim Dept. New York  
 
14
12/20/2008
2:12 PM
ZENITH FINANCIAL AND TRUST i AM ONE 0F 72 DECLARED WINNER FOR A CHANCE A 9 MILLION DOLLARS. PINE BROOK New Jersey Author: HOUSTON Texas Public Defender: ZENITH FINANCIAL AND TRUST New Jersey  
 
15
12/13/2008
3:27 PM
Zenith Financial And Trust answering machine said thank for my message when I didn't send any Toronto Ontario Canada Author: Fairfield California Credit & Debt Services: Zenith Financial And Trust Ontario  
 
16
12/3/2008
9:19 PM
ZENITH FINANCIAL AND TRUST FAKE CHECK TRYING TO RIP ME OF FOR $2875.00 TAX TORONTO Ontario ...THE CHECK ITSELF WAS THE RED FLAG THAT IT WAS A SCAM Author: Tampa Florida Miscellaneous Companies: ZENITH FINANCIAL AND TRUST Ontario  
 
17
12/3/2008
9:01 PM
Zenith Financial And Trust De-Lotto Zenith Financial and Trust deLotto is a FRAUD! Toronto Ont Canada Author: lackawanna New York Cross-Border Scams: Zenith Financial And Trust De-Lotto Internet  
 
18
12/2/2008
5:56 AM
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. SIOUX CITY Iowa Author: Chelsea Oklahoma Lottery: Zenith Financial And Trust - International Claim Department - De-Lotto American Shoppers Lottery Iowa  
 
19
11/4/2008
1:58 PM
Larry Benson International Claim Department Zenith Financial And Trust, I rec'd letter saying I had won $125.000 and an actual check for $4875.00. Bank not assoc.with letter. Ck address bogus. Toronto Ontario Canada Author: Charlotte North Carolina Cross-Border Scams: Larry Benson International Claim Department Zenith Financial And Trust Ontario  
 
20
11/4/2008
12:39 PM
Zenith Financial And Trust I WON! Toronto Ontario Canada Author: Yonkers New York BBB Better Business Bureau: Zenith Financial And Trust Ontario  
 
21
11/3/2008
1:22 PM
Zenith Financial And Trust International Claim Department, Larry Benson, you have won $125.00usd... am sent a check for $4875.00... but first i need to send the taxs due of $2875.00 by western union or moneygram 'directly to the tax agent'... larry benson...' you are advised to contact your claim agent immediately for further clarification as indicated below within 1o business days. caaims/disbursement agent larry benson' Toronto Ontarion Canada Author: mckenzie Tennessee Cash Services: Zenith Financial And Trust International Claim Department, Larry Benson Ontario  
 
22
10/30/2008
12:50 PM
Zenith Financial And Trust, SANDRA JOHNSON, NATHAN CALEDONIA SCAM! DE-LOTTO. DO NOT SEND THEM S**T!!!!! London Ontario Author: chicago Illinois Lottery: Zenith Financial And Trust, SANDRA JOHNSON, NATHAN CALEDONIA Ontario  
 
23
10/29/2008
12:07 PM
Larry Benson International Claim Department Zenith Financial And Trust letter of winning notification scam Toronto Canada Ontario Author: dalton Georgia Financial Services: Larry Benson International Claim Department Zenith Financial And Trust Ontario  
 
24
10/22/2008
10:29 AM
Zenith Financial And Trust - SCAM I received a check in the mail for $4875. The check looks real! Toronto Ontario Canada Author: Fresno California Cross-Border Scams: Zenith Financial And Trust Ontario  
 
25
10/20/2008
6:46 PM
Zenith Financial And Trust AMERICAN SHOPPERS LOTTERY Port Saint Lucie Florida Author: AUGUSTA Georgia Lottery: Zenith Financial And Trust Florida  
   


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