Zenith Trust
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Category: Business & Finances
Contact Information Dallas, Texas, United States
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Zenith Trust Reviews
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Bratgirl
April 26, 2009
Fraudulent Check
I received a letter four days ago with a sticker label of my name and address, and a stamp from Canada with a little animal on skies that did not have a postal mark.
I just opened it today before shredding it. I about fell off the chair as these was a letter telling me I won $85000.00 in an annual promotional drawing held on April 8th, 2009, and the enclosed check for $4930.05 was to pay non-resident Government Service Tax of Canada.
After the buzz from hyper-ventilating, I thought I should check this out and sure enough I found two other complaints, one said to turn it over to an attorney, which I may do, but I think I am going to talk with the authorities first as there are finger prints all over the check.
If you get one of these checks, or any other check from any company that you are not expecting then please go to www.complaintsboard.com to see if it is there, or check the Better Business Bureau (BBB), or contact the bank that supposedly issued the check, if there are listed sponsors than contact them to see what they may know about it.
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browneyez
April 19, 2009
counterfeit check
I received a letter in the mail with a 4000 check enclosed stating i won 85, 000 dollars so I deposited in my checking account and now they are closing my account due to depositing a counterfeit check I need to know who i can speak with in order for this to stop.
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PISSED OFF!
April 7, 2009
BAD CHECK
I DEPOSITED THE CHECK THROUGH MY ATTORNEY'S ESCROW ACCOUNT, IT CAME BACK FRAUDULANT CHECK.
MY ATTORNEY TRIED CALLING THEM BUT THEY HUNG UP ON HER.
MY ATTORNEY IS NOW FILING CHARGES AGAINST THESE PEOPLE.
THE ATTORNEY IS GOING FOR MENTAL ANGUISH, NERVOUS BREAKDOWN, CHECK FRAUD AND BECAUSE IT IS OVER $1, 000 IT IS A FELONY.
I WILL GET MY MONEY FROM THEM.
MY ATTORNEY PROMISED ME THIS WOULD BE TAKEN CARE OF!
CONTACT YOUR LOCAL ATTORNEY AND THE ATTORNEY GENERAL, GO FOR FRAUDULANT CHECK AND HAVE YOUR ATTORNEY PLACE THE CHECK INTO THEIR ESCROW ACCOUNT .
YOU'LL GET THE MONEY PROMISED TO YOU, HOPE THEY HAVE ENOUGH TO COVER 100 GRAND PLUS ATTORNEY FEES :)
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