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  • Report: #381545

Complaint Review: Zenith Finanical And Trust

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  • Submitted: Wed, October 15, 2008
  • Updated: Wed, October 15, 2008

  • Reported By:cincinnati-ohio Ohio
Zenith Finanical And Trust
1515 S.federal Hwy.suite 300 Boca Raton, Florida U.S.A.

Zenith Finanical And Trust the first CHEQUE for 4,875.00, which 2,000 is mine,2875.00 for GOV. taxes Boca Raton Florida

*Consumer Suggestion: Stop these scams!

*Consumer Suggestion: Stop these scams!

*Consumer Suggestion: Stop these scams!

*Consumer Suggestion: Stop these scams!

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i recieved this letter on 10-13-08. i took it to my bank to see if it was a scam letter and check. i was told that these people were scam artist.. When i got home i called the phone no. 1-647-889-8482 , to see what they had to say. I was told that i had won 125.000, and that the check i recieved was a partical check deducted from my winnings. the check was for 4,875.00 of which 2,875.00 was needed to pay for Government taxes, and that i could keep the balance of the check for myself.

I was to deposit the check into my checking account,wait for it to clear, contact the company back to see when my winnings would be arriving, I asked for a weeb site, they had none, i asked for some one who would comfirm what i was told there was no one there for me to speak with other than her ,she was not prepared for these questions Sandra Johnson is the person i spoke with. I then imformed her that i was going to report her and this scam, she laughed and stated that ever one is not as swift as you are.

Please help me stop this woman and her company from doing this to had working people. times are hard and what little monies we have is not for the taking.

Angie
cincinnati-ohio, Ohio
U.S.A.

This report was posted on Ripoff Report on 10/15/2008 01:31 PM and is a permanent record located here: http://www.ripoffreport.com/r/Zenith-Finanical-And-Trust/Boca-Raton-Florida-33432/Zenith-Finanical-And-Trust-the-first-CHEQUE-for-487500-which-2000-is-mine287500-for-381545. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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REBUTTALS & REPLIES:
0Author 4Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Suggestion

Stop these scams!

AUTHOR: Anonymous - (U.S.A.)

Stop these scams!! Report them!!!
Since the scam came in the US Mail, report the scam to the mail fraud dept. at the US Postal Office 1-877-876-2455 or www.USPS.com/Postal Inspections. ( Check the mail fraud division)
Also, report this scam to your Attorney Generals Office- Dept of fraud investigations.
Perhaps if we report enough of these scams they will be stopped!!
Respond to this report!
What's this?

#2 Consumer Suggestion

Stop these scams!

AUTHOR: Anonymous - (U.S.A.)

Stop these scams!! Report them!!!
Since the scam came in the US Mail, report the scam to the mail fraud dept. at the US Postal Office 1-877-876-2455 or www.USPS.com/Postal Inspections. ( Check the mail fraud division)
Also, report this scam to your Attorney Generals Office- Dept of fraud investigations.
Perhaps if we report enough of these scams they will be stopped!!
Respond to this report!
What's this?

#3 Consumer Suggestion

Stop these scams!

AUTHOR: Anonymous - (U.S.A.)

Stop these scams!! Report them!!!
Since the scam came in the US Mail, report the scam to the mail fraud dept. at the US Postal Office 1-877-876-2455 or www.USPS.com/Postal Inspections. ( Check the mail fraud division)
Also, report this scam to your Attorney Generals Office- Dept of fraud investigations.
Perhaps if we report enough of these scams they will be stopped!!
Respond to this report!
What's this?

#4 Consumer Suggestion

Stop these scams!

AUTHOR: Anonymous - (U.S.A.)

Stop these scams!! Report them!!!
Since the scam came in the US Mail, report the scam to the mail fraud dept. at the US Postal Office 1-877-876-2455 or www.USPS.com/Postal Inspections. ( Check the mail fraud division)
Also, report this scam to your Attorney Generals Office- Dept of fraud investigations.
Perhaps if we report enough of these scams they will be stopped!!
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
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Repair Your Reputation!
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