Zenith Finance Plc

Zenith Finance Plc is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.

ii Zenith (Get Loan With Zenith Finance Plc)

Friday, January 30, 2009 3:53 PM 

From: "Zenith Finance Plc" <zf111@zfinance.com>

Greetings from Zenith Finance Plc.

Are you in need of a loan, we are currently offering loans from within the range of $20,000.00 USD minimum to $450,000.00USD maximum.

If you are interested in getting a loan from us, kindly get back to us via Email: zen.loanfirm@gmail.com

We do hope to hear from you soon.

Regards, Mr. Micheal Ton

Other Zenith Finance Plc examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2009 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

Page: Zenith Finance Plc

"Z" Pages: Zambian Ministry of Mines and Natural Resources, Zean Intl Inc., Zeng Textiles, Zenith Bank, Zenith Bank Compensation Unit, Zenith Bank International, Zenith Finance Plc, Zenith Oil and Gas Company, Zenon Oil, Zhejiang Nhu Company Ltd., Zurick Seguros