- Report: #425552
Report - Rebuttal - Arbitrate
Complaint Review: Zenith Financial And Trust And Suntrust Bank
Zenith Financial And Trust And Suntrust Bank1885 Wilson Ave, Toronto, Ont, Canada And Rockville, Maryland, Maryland U.S.A.
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
*UPDATE EX-employee responds: Common Scam
A business' first
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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.
san marcos, California
This report was posted on Ripoff Report on 02/18/2009 09:58 AM and is a permanent record located here: http://www.ripoffreport.com/r/Zenith-Financial-And-Trust-And-Suntrust-Bank/Toronto-Ont-Canada-And-Rockville-Maryland-Maryland-20852/Zenith-Financial-And-Trust-And-Suntrust-Bank-They-sent-me-a-check-for-4875-and-told-me-to-425552. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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