Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | zenith-financial
Approximately 109 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #668943


Dec 08 2010
10:17 AM
Zenith Financial Inc Imperial Financial Probable Scam Canada, Nova Scotia Author: Brentwood, California Questionable Activities: Zenith Financial Inc Canada, Nova Scotia  
 
2, Report #454787


May 23 2009
05:53 PM
Zenith Financial And Trust, Zenith Scam still running Toronto Ontario Canada Author: Crestview, Florida Lottery: Zenith Financial And Trust Toronto, Ontario  
 
3, Report #435584


Mar 19 2009
07:11 AM
ZENITH FINANCIAL SERVICES IS SENDING OUT COUNTERFIT CHECKS AGAIN! NEW WESTMINISTER British Columbia Author: HAMPTON, Georgia Financial Services: ZENITH FINANCIAL SERVICES NEW WESTMINISTER, BC, CANADA, British Columbia  
 
4, Report #430896


Mar 05 2009
07:20 AM
De-Lotto American Shoppers Lottery - Zenith Financial And Trust Too Good to be true? Toronto Ontario Author: Lebanon, Oregon Bad Check Writers: De-Lotto American Shoppers Lottery - Zenith Financial And Trust Toronto, Ontario  
 
5, Report #426895


Feb 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, Victoria, NorthWest Territories  
 
6, Report #425552


Feb 20 2009
08:16 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 Author: san marcos, California Bad Check Writers: Zenith Financial And Trust And Suntrust Bank Toronto, Ont, Canada And Rockville, Maryland, Maryland  
 
7, Report #425680


Feb 18 2009
06:39 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 Author: Anthony, New Mexico Adult Career & Continuing Education: Zenith Financial And Trust Toronto, Other  
 
8, Report #425466


Feb 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 Author: Hartland, Michigan Banks: Zenith Financial And Trust Toronto, Ontario  
 
9, Report #423162


Feb 11 2009
07:28 PM
ZENITH FINANCIAL AND TRUST MONEY SCAM ARTIST ALLENTOWN AND OR COLLEGEVILLE Pennsylvania Author: ATHENS, Texas Attorneys General: ZENITH FINANCIAL AND TRUST- FIRSTRUST SAVINGS BANK ALLENTOWN / AND OR COLLEGEVILLE PA, Pennsylvania  
 
10, Report #422201


Feb 09 2009
07:11 PM
Zenith Financial And Trust SCAM!! BEWARE Toronto Ontario Canada Author: Tucson, Arizona United States Post Office: Zenith Financial And Trust Toronto, Ontario  
 
11, Report #415322


Jan 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 Toronto, Ontario  
 
12, Report #409230


Jan 07 2009
02:54 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 14 North Bleeker Street Mt Vernon, New York  
 
13, Report #405122


Dec 26 2008
06:32 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. Mt. Vernon Babylon, NY., New York  
 
14, Report #403484


Dec 20 2008
02:12 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 PINE BROOK, New Jersey  
 
15, Report #401062


Dec 13 2008
03:27 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 Toronto, Ontario  
 
16, Report #397490


Dec 03 2008
09:19 PM
ZENITH FINANCIAL AND TRUST FAKE CHECK TRYING TO RIP ME OF FOR $2875.00 TAX TORONTO Ontario Author: Tampa, Florida Miscellaneous Companies: ZENITH FINANCIAL AND TRUST TORONTO, Ontario  
 
17, Report #397641


Dec 03 2008
09:01 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, Report #396850


Dec 02 2008
05:56 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 SIOUX CITY, Iowa  
 
19, Report #387950


Nov 04 2008
01:58 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 Toronto, Ontario  
 
20, Report #387916


Nov 04 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 Toronto, Ontario  
 
21, Report #387509


Nov 03 2008
01:22 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 Toronto, Ontario  
 
22, Report #386396


Oct 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 London, Ontario  
 
23, Report #386007


Oct 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 Toronto, Ontario  
 
24, Report #383719


Oct 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 Toronto, Ontario  
 
25, Report #383120


Oct 20 2008
06:46 PM
Zenith Financial And Trust AMERICAN SHOPPERS LOTTERY Port Saint Lucie Florida Author: AUGUSTA, Georgia Lottery: Zenith Financial And Trust Port Saint Lucie, Florida  
   
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