"Consumer Reviews on Companies, Products and Services"

USER REVIEWS (Kimi)

Zenith Financial & Trust
Kimi Citrin March 10, 2009
As many other people, I too received a check in the amount of $4875.00 ch#40181 and was told to call before depositing. I would need to send a check in the amount of $2875.00 by Western Union or Moneygram directly to the tax agent. I figured it was a scam so I check on the web and sure enough there are many complaints...I called the bank listed on the check "US Bank in Memphis, MO" which is legit by the way. I entered the acct number as instructed by the automated phone, then I was asked for a pin# I guessed 1234 and was informed that... read full review »
Filled under: Business & Finances Location: Canada

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