• Report: #396850

Complaint Review: Zenith Financial And Trust - International Claim Department - De-Lotto American Shoppers Lottery

  • Submitted: Tue, December 02, 2008
  • Updated: Tue, December 02, 2008

  • Reported By:Chelsea Oklahoma
Zenith Financial And Trust - International Claim Department - De-Lotto American Shoppers Lottery
2034 S ST. AUBIN SIOUX CITY, Iowa U.S.A.
  • Phone: 416-858-9579
  • Web:
  • Category: Lottery

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

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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.

Tracie
Chelsea, Oklahoma
U.S.A.

This report was posted on Ripoff Report on 12/02/2008 05:56 AM and is a permanent record located here: http://www.ripoffreport.com/r/Zenith-Financial-And-Trust-International-Claim-Department-De-Lotto-American-Shoppers-Lottery/SIOUX-CITY-Iowa-51106/Zenith-Financial-And-Trust-International-Claim-Department-De-Lotto-American-Shoppers-L-396850. 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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