zenith financial and trust

Category: Websites

Contact Information
1885 wilson ave, Toronto, Ontario, Canada

Phone number: 1-416-858-9579

zenith financial and trust Reviews

	November 10, 2008 Fake lotto check I recived a lotto winning check in the amount of $4, 875.00 from a company called Zenith Finacial & Trust, For DE-LOTTO AMERICAN SHOPPERS LOTTERY .That was " held on Sept 25th 2008 stateing that i had won in the total amount of $125.000.00 . BEWARE IT'S ALL FAKE! The first clue was I never enter lotto's, the second clue was no return address... Don't take just my word for it, read others commplaint
	October 29, 2008 scam I was notified by mail with a enclosed check in the amount of $4875.00, and instructed to call 1-416.835.08.17 for additional clarification before cashing. Which I did, and was assured that the money would be in account within 5 minutes after depositing. Then instructed to send $ 2875.00 which were taxes owed to tax representive in Canada by western union. Next to send $1750.00 to Fed Ex for insurance which would be refunded by Fed Ex after delivery of winnings check. I have now been notified by my bank of est. amount deficiency of $5000.00, that I owe. After contacting Western Union I verified that both checks have been cashed.
	October 27, 2008 american shoppers lottery sent me fake check for 2875$ said i won shoppers lotto