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CB Scam and Fake Checks Zenith Financial And Trust

The good, the bad, and the ugly - discover what customers are saying about Zenith Financial And Trust

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5:16 pm EDT
Resolved
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Zenith Financial And Trust DE-LOTTO WINNINGS

I received a check from zenith financial and trust in the amount of $4875.00 instructing me to sent tax money to a tax agent. First you do not send money to a tax agent you send it to the irs whether state or federal secondly if you know checking the numbers at the bottom for the account are too many and the check number was not included at the end. And thirdly you do not send tax payments by western union there has to be a form included with the payment national or internationally. So when it instructed me to send the amounts I let them talk and when I asked how do I know if this is legitimate larry benson (so called) hung up. This tells me they are not only using false accounts but false names as well. Remember this and if you get a check call your local fbi or law enforcement agency before you call them and put it on three-way and maybe they can trace the call. Go along with them to give the athoruities time to make the trace.

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Blazer05
Altus, US
Apr 12, 2009 12:31 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Good advice. But also be advised that scammers are using the names of legitimate companys and stolen bank account numbers. Also they use many small town banks name as a cover. At my home we check with the bank listed on the check. Some times we ar the first to inform the bank, they then send out a fraud alert to the banking system. Many times this saves some un suspeting person being able to cash check.

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1:32 pm EDT
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Zenith Financial And Trust FRAUD/ FELONY

HAD MY ATTORNEY DEPOST THE CHECK INTO MY ATTORNEY'S ESCROW ACCOUNT.

THE CHECK CAME BACK FRAUDULANT.

MY ATTORNEY IS NOW GOING AFTER THESE POEPLE.

SINCE IT IS OVER $1000 IT IS CONSIDERED A FELONY.

TAKE THE CHECKS TO YOUR ATTORNEY, LET THEM TAKE CARE OF IT.

I HOPE THEY HAVE ENOUGH FUNDS TO COVER OVER 100 GRAND PLUS ATTORNEY FEES :)

GONA GET EM' I AM THEIR WORST NIGHTMARE!

WHEN SENT LEMONS, SEND THEM LEMONADE!

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Ken
Sherwood, US
Apr 10, 2009 4:54 pm EDT

I think taht the ones doing this needs to be caught and hung upside down by there toe nails until the toe nails fall off. This is disqusting and should not ever happen. I things are tuff, and are probabelly going to get worrse but you have to remain strong in what the word tells us about this. Things I tell you are going to get better for those that lay there tressures up else where.

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7:48 pm EDT
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Zenith Financial And Trust lottery check

I just received a check in the mail with a letter stating that I was one of 72 other winners sharing $9, 000, 000. They attempted to contact me multiple times, but no avail. The only reason why I decided to check the internet was because I tried to contact the number provided. A recorder came on with just the number and said there was no room for additional messages. Now if this was real, then there should have been a more professional message center, especially if they stated the hours (which it should have been opened). I don't even recall submitting my name for this lotto. this check definitely looks real. My question is: "Is there a problem with us contacting the number on the letter". I hope not, because I attempted to call twice.
I am definitely assuming that this check is a scam, correct?

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DONT GET MAD, GET EVEN!
Paris, US
Apr 07, 2009 1:44 pm EDT

United States Postal Inspection Service
http://postalinspectors.uspis.gov/
[protected]
CRIMINAL INVESTIGATIONS SERVICE CENTER
ATTN: MAIL FRAUD
222 S. RIVERSIDE PLAZA STE 1250
CHICAGO IL [protected]

send info here to stop this

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8:00 am EDT
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Zenith Financial And Trust Fake Check that looks very real

They sent me a check in the amount of $4, 875.00 stating that I was one of 73 of the DE-LOTTO AMERICAN SHOPPERS LOTTERY held on January 15th 2009 in the 2nd category. They claimed to have been unsuccessful in reaching me and that I had won $125, 000.00 out of $9 million that was shared and presented among 72 other declared winners. They gave me a claim number BOD-3115 and said it was assigned to their North American Claims Affiliate. To expedite the processing, they enclosed this fake check in US dollars which was supposed to be deducted from my so called winnings. They explained that the sole purpose of this first check was for the payment of applicable government taxes on the big winnings. The tax amount is $2875.00 to be paid by Western Union or Money Gram directly to the agent. They asked me to call the number [protected] before I cash this check and contact my claim agent immediately for further clarification within 10 business days. In my case the agent's name is Larry Benson at that number. Don not call this number of attempt to send any funds to these scammers! See photos of fake check & letter I have attached for reference.

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7:02 pm EST

Zenith Financial And Trust 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

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DONT GET MAD, GET EVEN!
Paris, US
Apr 07, 2009 1:42 pm EDT

United States Postal Inspection Service
http://postalinspectors.uspis.gov/
[protected]
CRIMINAL INVESTIGATIONS SERVICE CENTER
ATTN: MAIL FRAUD
222 S. RIVERSIDE PLAZA STE 1250
CHICAGO IL [protected]

Send copies to this address, they will go after them!

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Juanita Vasquez
Beeville, US
Feb 26, 2009 4:23 pm EST

I received a fake check from: Zenith Financial and Trust
International Claim Dept.
1885 Wilson Ave, Toronto ONT
M9M 1A2
Cananda

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Elise Walton
Carrollton, US
Feb 24, 2009 7:05 pm EST

COMPANY SENT A FAKE CHECK STATING I WAS A WINNER OF DE-LOTTO IN THE AMOUNT OF 125, OOO.OO.
CHECK WAS IN THE AMOUNT OF $4, 875.00 AND WAS TOLD THAT I NEEDED TO DEPOSIT THE CHECK INTO MY ACCOUNT AND SEND FOR TAXES THE AMOUNT OF $2, 875.00 TO RECEIVE THE BALANCE OF THE $125, 00.00.

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Bob Bilka
Anaheim, US
Feb 17, 2009 1:49 pm EST

Received a fake check from Zenith Financial and Trust, 101 Krestel Dr. College ville, Pa. 19426.
How can we put a stop to this and this guy arrested ?

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christian
Oct 27, 2008 11:11 am EDT

sent me fake check for 2875$ said i won shoppers lotto

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Jean Nelson
Tucson, US
Feb 07, 2009 11:32 am EST

We recentley recieved a check from Zenith Financial And Trust in the amount of $4875.00. Mailed Jan.26, 2009 for a so called drawing held on Nov.25, 2008.I was told to deposite the check, and when it cleared to pay the government taxes by Western Union directley to the tax agent in CANADA! There were never any funds in the account the check was written on, so my bank put a hold on the funds. The Claim/Disbursment Agent LINDA ROBERT said give it a few days, they would be there. I was then given the name, address and phone number of the "Tax Agent" DAVID WILLIAMS(Also in CANADA) He was polite but rather adament about sending the money IMMEDIATELY so I could recieve the remainder of my "Winnings."$120225.00 The check was sent back NO FUNDS AVAILABLE! I am out $7.00 for a returned check fee, but thankfully no more than that. Needless to say this is nothing more than a SCAM! I advise anyone who recieves a letter like this to report it to your local post office as Mail Fraud. They can and will investigate and hopefully help put a stop to LEECHES like this! BE CAREFUL! Yours Helpfully, Jean Nelson

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Ipo
Kahului, US
Nov 30, 2010 4:41 pm EST

thanks for the info, i received a check in the amount of $4, 800.00 telling me it was to help pay for the taxes and the total $480, 220.00 will be sent once i contact Bob Stevens @ [protected]. I hope these people get caught.

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sorror
KW
Nov 22, 2010 11:01 am EST

There is not enough info.

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aurelia11
Bronx, US
Sep 19, 2010 8:11 am EDT

I also received a check of $ 4875.00 by those criminals. I immediately noticed it could be a fraud; so I put it away. One year later, as I was cleaning, I found the fake check. Then, I took it to the bank and they said it was a fraud and that they were going to investigate these people. Thank God I ignored that check and I also took action by consulting with the bank. My advice to you people is to stay alert!

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Tola
US
Jul 07, 2009 11:16 pm EDT

I received my check tonight, dated 05/04/2009, after driving over 50 miles to get this scam! I am so thankful that this information was available and would really like to see this person prosecuted to the full extent of the law. I would really like to know how they got my information! In times like these, this is just a terrible way to make people feel even worse about their prospective hardships! Thanks for the 'heads-up'

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9:35 am EDT
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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...

Read full review of Zenith Financial And Trust and 5 comments

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