Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #454787

Complaint Review: Zenith Financial And Trust - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: — Crestview Florida
  • Author Confirmed What's this?
    • Why?
  • Zenith Financial And Trust 1885 Wilson Ave, Toronto, Ontario Canada
  • Phone: 416-887-5746
  • Web:
  • Category: Lottery

Zenith Financial And Trust, Zenith Scam still running Toronto Ontario Canada

REBUTTAL BOX™ | Respond to this Report! | Consumer Comment What's this?
Corporate Advocacy Program What's this?

Show customers why they should trust your business over your competitors...

Add Rebuttal to this Report What's this?
File New Report What's this?
← Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Same scam, new numbers, addresses, names. the check's bank name is now Kaybank, 5517 W. Avenue L8, Lancaster,Ca 93536

Claims agent is Larry Benson
phone number is 416-887-5746
another address for zenith is now 905 Junipero Dr, Duarte CA 91010

Pissed
Crestview, Florida
U.S.A.

This report was posted on Ripoff Report on 05/23/2009 05:53 PM and is a permanent record located here: https://www.ripoffreport.com/reports/zenith-financial-and-trust/toronto-ontario-m9m-1a2/zenith-financial-and-trust-zenith-scam-still-running-toronto-ontario-canada-454787. 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. READ: Foreign websites steal our content

Click Here to read other Ripoff Reports on Zenith Financial And Trust

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Related Reports

1, 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
2, 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
3, 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
4, 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
5, Report #423162
Feb 11 2009
07:28 PM
ZENITH FINANCIAL AND TRUST MONEY SCAM ARTIST ALLENTOWN AND OR COLLEGEVILLE Pennsylvania
Author: ATHENS, Texas
6, Report #422201
Feb 09 2009
07:11 PM
Zenith Financial And Trust SCAM!! BEWARE Toronto Ontario Canada
Author: Tucson, Arizona
7, 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
8, 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
9, 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
10, 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

Read more reports about Zenith Financial And Trust

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Blue World Pools
Featured Reports
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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
How To Feature Your Report Like Above >>
Wilshire Financial Services
Wilshire Financial Services
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now