Zenith Financial And Trust / 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.