Complaint Review: ZENITH FINANCIAL AND TRUST - TORONTO Ontario
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- Author Confirmed
- ZENITH FINANCIAL AND TRUST 1885 WILSON AVE TORONTO, Ontario Canada
- Phone: 416-858-9579
- Web:
- Category: Miscellaneous Companies
ZENITH FINANCIAL AND TRUST FAKE CHECK TRYING TO RIP ME OF FOR $2875.00 TAX TORONTO Ontario
*Consumer Comment: THE CHECK ITSELF WAS THE RED FLAG THAT IT WAS A SCAM
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I also received a 'Winning Final Notification' that I was one of 72 declared winners of the De-Lotto American Shoppers Lottery. My share of the $9 Million dollar prize was $125.000.00. Enclosed was a 'cheque' for $4875.00 to cover government taxes would be deducted from my winnings. I should send $2875.00 by Western Union or Moneygram directly to the tax agent, Sandra Johnson, address listed as 1885 Wilson Ave,Toronto, ONT, Canada.and a phone number of 1-416-858-9579.
I tried to reverse look up the phone number and found nothing. I looked up Zenith Financial and Trust, 2034 S. St. Aubin, Sioux City, IA 51106 (the address on the check) - and guess what - no such place was listed there. Next I looked up Lasalle Bank, 4733 Main St, Lisle, IL 60532-1783 (again listed on the check) and same thing - no listing. This is a very real looking check and I'm sure some people are fooled. also there was no return address on the envlope.
should I had deposited this check into my account, I would have paid "returned check fees" and perhaps they have a way to find out your account information when you deposit this check. what a scham!
Lee
Tampa, Florida
U.S.A.
This report was posted on Ripoff Report on 12/03/2008 02:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/zenith-financial-and-trust/toronto-ontario-m9m1a2/zenith-financial-and-trust-fake-check-trying-to-rip-me-of-for-287500-tax-toronto-ontario-397490. 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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#1 Consumer Comment
THE CHECK ITSELF WAS THE RED FLAG THAT IT WAS A SCAM
AUTHOR: Laurie - (U.S.A.)
SUBMITTED: Wednesday, December 03, 2008
No legitimate lottery or sweepstakes will send you a check to pay fees or taxes with just to have you send it back to them.
Those will be removed from legitimate winnings upfront.
Its like the Mystery Shopping Scam - no business is going to send out checks for several thousand dollars to just anyone with hopes you will do as instructed.You have to be affiliated with a legitimate Mystery Shopping Service, apply for jobs and get hired to do them and they never
you did all the right things - I did the same with a suspicious email the other day. It was a phishing scheme - I ignored the links provided and googled the website, mapped the address provided NEITHER EXISTED.
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