Complaint Review: De-Lotto American Shoppers Lottery - Zenith Financial And Trust - Toronto Ontario
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- Author Confirmed
- De-Lotto American Shoppers Lottery - Zenith Financial And Trust 1885 Wilson Ave Toronto, Ontario Canada
- Phone: 416-939-69-58
- Web:
- Category: Bad Check Writers
De-Lotto American Shoppers Lottery - Zenith Financial And Trust Too Good to be true? Toronto Ontario
*Consumer Comment: Here are some clues.
*Consumer Comment: Geeezzz
*Consumer Comment: Geeezzz
*Consumer Comment: Geeezzz
*Consumer Comment: Geeezzz
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I received a letter today from Zenith Financial and Trust for the amount of $4,875.00. The check looked official and came from US Bank, Memphis, Mo 63555-1431. The letter stated that I had won $125,000.00 US dollars.This was from a total prize money of $9 million US dollars that was shared and presented among the other 72 declared winners. They gave me a claim no. that was assigned to their North American Clains Affiliate. The amount above of $4,875.00 has been deducted frommy winning. The sole purpose of the FIRST CHEQUE is for the payment of applicable Government Taxes on my big winnings. The tax amount is USD $2,875.00 to be paid either by Western Union or Moneygram directly to the tax agent. They the letter proceeded to tell me not to use the check until I contacted my Claims Disbursement Agent with-in 10 business days/Larry Benson-1-416-939-69-58. There was no actual signature at the bottom of the letter.
I am not sure what to think about all this. I wanted to check things out before I proceeded any further.
Babydoll
Lebanon, Oregon
U.S.A.
This report was posted on Ripoff Report on 03/04/2009 07:39 PM and is a permanent record located here: https://www.ripoffreport.com/reports/de-lotto-american-shoppers-lottery-zenith-financial-and-trust/toronto-ontario-m9m-1a2/de-lotto-american-shoppers-lottery-zenith-financial-and-trust-too-good-to-be-true-toron-430896. 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
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#5 Consumer Comment
Here are some clues.
AUTHOR: Inspector - (U.S.A.)
SUBMITTED: Thursday, March 05, 2009
1. The letter came from Canada.
2. You don't pay taxes on winnings until you receive the winnings and usually they come out from the winnings.
3. There is no number 3.
4. The letter came from Canada.
#4 Consumer Comment
Geeezzz
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Wednesday, March 04, 2009
Here's a hint - Try reading the THOUSANDS of reports about this scam listed here on this site !!!! Geeeezzzzz
#3 Consumer Comment
Geeezzz
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Wednesday, March 04, 2009
Here's a hint - Try reading the THOUSANDS of reports about this scam listed here on this site !!!! Geeeezzzzz
#2 Consumer Comment
Geeezzz
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Wednesday, March 04, 2009
Here's a hint - Try reading the THOUSANDS of reports about this scam listed here on this site !!!! Geeeezzzzz
#1 Consumer Comment
Geeezzz
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Wednesday, March 04, 2009
Here's a hint - Try reading the THOUSANDS of reports about this scam listed here on this site !!!! Geeeezzzzz
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