- Report: #430896
Complaint Review: De-Lotto American Shoppers Lottery - Zenith Financial And Trust - Toronto Ontario
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Author Confirmed
Why?
De-Lotto American Shoppers Lottery - Zenith Financial And Trust
1885 Wilson Ave Toronto, M9M 1A2 Ontario, Canada
Phone:
416-939-69-58
Web:
N/A
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De-Lotto American Shoppers Lottery - Zenith Financial And Trust Too Good to be true? Toronto Ontario
I received a letter today from Zenith Financial and Trust for the amount of $4,875.00. The check looked official and came from US Bank, Memphis, Mo 63555-1431. The letter stated that I had won $125,000.00 US dollars.This was from a total prize money of $9 million US dollars that was shared and presented among the other 72 declared winners. They gave me a claim no. that was assigned to their North American Clains Affiliate. The amount above of $4,875.00 has been deducted frommy winning. The sole purpose of the FIRST CHEQUE is for the payment of applicable Government Taxes on my big winnings. The tax amount is USD $2,875.00 to be paid either by Western Union or Moneygram directly to the tax agent. They the letter proceeded to tell me not to use the check until I contacted my Claims Disbursement Agent with-in 10 business days/Larry Benson-1-416-939-69-58. There was no actual signature at the bottom of the letter.
I am not sure what to think about all this. I wanted to check things out before I proceeded any further.
Babydoll
Lebanon, Oregon
U.S.A.
I am not sure what to think about all this. I wanted to check things out before I proceeded any further.
Babydoll
Lebanon, Oregon
U.S.A.
5 Updates & Rebuttals
Inspector
Tobyhanna,Pennsylvania,
U.S.A.
Here are some clues.
#2Consumer Comment
Thu, March 05, 2009
1. The letter came from Canada. 2. You don't pay taxes on winnings until you receive the winnings and usually they come out from the winnings. 3. There is no number 3. 4. The letter came from Canada.
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Geeezzz
#3Consumer Comment
Thu, March 05, 2009
Here's a hint - Try reading the THOUSANDS of reports about this scam listed here on this site !!!! Geeeezzzzz
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Geeezzz
#4Consumer Comment
Thu, March 05, 2009
Here's a hint - Try reading the THOUSANDS of reports about this scam listed here on this site !!!! Geeeezzzzz
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Geeezzz
#5Consumer Comment
Thu, March 05, 2009
Here's a hint - Try reading the THOUSANDS of reports about this scam listed here on this site !!!! Geeeezzzzz
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Geeezzz
#6Consumer Comment
Thu, March 05, 2009
Here's a hint - Try reading the THOUSANDS of reports about this scam listed here on this site !!!! Geeeezzzzz
