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ZENITH-FINANCIAL-AND-TRUST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-24 of 24 Found Reports For more results perform a general search for "zenith-financial-and-trust"

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1, Report #454787
May 23 2009
05:53 PM
Zenith Financial And Trust, Zenith Scam still running Toronto Ontario Canada
Author: Crestview, Florida
2, Report #430896
Mar 05 2009
07:20 AM
Rebuttal
De-Lotto American Shoppers Lottery - Zenith Financial And Trust Too Good to be true? Toronto Ontario
Author: Lebanon, Oregon
3, Report #425552
Feb 20 2009
08:16 AM
Updated
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
4, Report #425680
Feb 18 2009
06:39 PM
Rebuttal
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
5, Report #425466
Feb 18 2009
10:29 AM
Rebuttal
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
6, Report #423162
Feb 11 2009
07:28 PM
ZENITH FINANCIAL AND TRUST MONEY SCAM ARTIST ALLENTOWN AND OR COLLEGEVILLE Pennsylvania
Author: ATHENS, Texas
7, Report #422201
Feb 09 2009
07:11 PM
Zenith Financial And Trust SCAM!! BEWARE Toronto Ontario Canada
Author: Tucson, Arizona
8, 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
9, 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
10, 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
11, 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
12, 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
13, Report #397490
Dec 03 2008
09:19 PM
Rebuttal
ZENITH FINANCIAL AND TRUST FAKE CHECK TRYING TO RIP ME OF FOR $2875.00 TAX TORONTO Ontario
Author: Tampa, Florida
14, 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
15, 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
16, 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
17, Report #387916
Nov 04 2008
12:39 PM
Zenith Financial And Trust I WON! Toronto Ontario Canada
Author: Yonkers, New York
18, 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
19, 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
20, 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
21, 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
22, Report #383120
Oct 20 2008
06:46 PM
Zenith Financial And Trust AMERICAN SHOPPERS LOTTERY Port Saint Lucie Florida
Author: AUGUSTA, Georgia
23, Report #382676
Oct 19 2008
10:17 AM
Zenith Financial And Trust - Sandra Johnson, Promotion Manager From De-Lotto American Shoppers Lottery Port Saint Lucie Florida
Author: Revere, Massachusetts
24, Report #381111
Oct 14 2008
12:01 PM
Zenith Financial And Trust, Larry Benson, Promotion Manager From De-Lotto American Shoppers Lottery Shoppers lottery $4875.00 Boca Raton Florida and Toronto Ontario Canada Boca Raton Florida
Author: Columbia, South Carolina

Approximately 24 Reports Found

Showing 1-24 | Showing Page 1 of 1

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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