Report: #426895

Complaint Review: Zenith Financial Services, Sun Trust Bank,

  • Submitted: Sat, February 21, 2009
  • Updated: Sat, February 21, 2009
  • Reported By: Quincy Illinois
  • Zenith Financial Services, Sun Trust Bank,
    #2064 Stn Main, 24 Ovens Ave.
    Victoria, NorthWest Territories
  • Phone: 778-858-7384
  • Web:
  • Category: Banks

Zenith Financial Services, Sun Trust Bank, Sandra Witherspoon, Sandy Stevens, Peter White, Frances N. Ford Zenith SunTrust Victoria, St John NorthWest Territories

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I received a check for $3,950.00 because I "won" $450,000.00 and needed to use $3,290.00 to pay the taxes on it. I was told to contact the assigned claims agent Sandy Stevens or Peter White at 1-778-858-7384, Tax agent Sandra Witherspoon, 2718 West Main St, St John, NB, Canada. Have to admit that the check looks good but too smart to not look this company up. The check is from SunTrust, showing purchaser David N Nelson, and payable at Sun Trust Bank, with authorized signature. Check # 4522 dated Feb 13, 2009. This scam has been recognized for over 2 years now, time to stop it already.

Icecream man
Quincy, Illinois
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