171, Report:
#415322
Posted Date:
Jan 23 2009
Zenith Financial And Trust i recieved a check and letter and was asked to western union them half the of the check Toronto Ontario Canada
On January 22, 2009 I recieved a letter stating i had won a large amount of money from Zenith Financial and Trust. Enclosed was a check for the amount of $4,875.00. The letter state i needed to call the tax agent listed and make arrangements to cash the check and western union them...
Entity
Zenith Financial And Trust
Categories: Financial Services
172, Report:
#411379
Posted Date:
Jan 13 2009
ZENITH ACQUISITION/NORTH STAR CAPITAL ACQUISITION FRAUDULENT REPORT TO CREDIT AGENCIES Amherst New York
I recently ordered a copy of my credit report and found some disturbing things listed on there. I saw Zenith acquisition at least three times for things that are not mine. They went to court and obtain a judgment against me with different social security numbers and address. They li...
Entity
ZENITH ACQUISITION - NORTH STAR CAPITAL ACQUISITION
Categories: Credit Reporting Agencies
173, Report:
#409230
Posted Date:
Jan 07 2009
Zenith Financial And Trust DE - LOTTO AMERICAN SHOPPERS LOTTERY Mt Vernon New York
I received a letter in the mail today saying I won $125,000 and enclosed was a very real looking check for $4,875. Thanks to your web site I didn't even call them as someone had already reported this was a scam.
Thanks guys!!!!!!
Anonymous Lee
Colonial Heights, VirginiaU.S.A.
Entity
Zenith Financial And Trust DE - LOTTO AMERICAN SHOPPERS LOTTERY
Categories: Miscellaneous Companies
174, Report:
#406410
Posted Date:
Dec 31 2008
BlueFakes.com , ZenithMotor.com Scam Artists....Got Ripped off like so many others New York Internet
I am ashamed to say I got scammed so easily. I thought I had done my homework, using fakereviews.com and replicainspector.com. Little did I know that these sites are also part of the scam.
I ordered a replica Rolex Daytona in all stainless from ZenithMotor.com. It arrived broken...
Entity
BlueFakes.com , ZenithMotor.com
Categories: Bait-and-Switch
175, Report:
#405122
Posted Date:
Dec 27 2008
Zenith Financial And Trust - Chase Manhattan Bank - International Claim Dept. The letter came in the mail two day before the holidays no return address,gave a claim number and to call Larry Benson (Promotion Manager) I suggest people with PC's map quest or googleearth the adrresses Mt. Vernon Babylon New York
There have to be a way to physical check these addresses out, on earth google seach there were a lot of resturants near the addresses. But the locations did fit the financial type building and seeing the where a auto junkyard is and residen housing close. One location North Bleeker ...
Entity
Zenith Financial - Trust Chase Manhattan Bank - International Claim Dept.
Categories: Veteran's Administration
176, Report:
#404486
Posted Date:
Dec 24 2008
MR. DANIEL SMITH Fake letter just Like anna from CO WASHINGTON D.C. Nationwide
Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington Dc Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help ...
Entity
MR. DANIEL SMITH
Categories: Federal Government
177, Report:
#374593
Posted Date:
Dec 23 2008
Starbucks i filed out numerous applications and the manager never interviewed me also they allow pets even though food is on sale Miami Florida
not only did i not get interviewed but also people who had filled out applications had to do them again because the manager lost them.
i have to presume that mine was lost many times!
i was sitting and observing that pets were not only allowed near food
but one dog licked a carto...
Entity
Starbucks
Categories: Coffee Shops & Tea Rooms
178, Report:
#403484
Posted Date:
Dec 20 2008
ZENITH FINANCIAL AND TRUST i AM ONE 0F 72 DECLARED WINNER FOR A CHANCE A 9 MILLION DOLLARS. PINE BROOK New Jersey
I 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 sh...
Entity
ZENITH FINANCIAL AND TRUST
Categories: Public Defender
179, Report:
#401062
Posted Date:
Dec 13 2008
Zenith Financial And Trust answering machine said thank for my message when I didn't send any Toronto Ontario Canada
I called the company to claim by cheque. I received an answering machine, and instead of a message it said thank you for your message. I did not give any message.
Laura
Fairfield, CaliforniaU.S.A.
Entity
Zenith Financial And Trust
Categories: Credit & Debt Services
180, Report:
#397490
Posted Date:
Dec 04 2008
ZENITH FINANCIAL AND TRUST FAKE CHECK TRYING TO RIP ME OF FOR $2875.00 TAX TORONTO Ontario
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...
Entity
ZENITH FINANCIAL AND TRUST
Categories: Miscellaneous Companies
