They tell me that if I don't return money to there bank then I'll be going to be prosecuted. I just think its a scam as well.

This company is just a scam company trying to scare people into paying things that do not need to be paid. They really hate it when you call them back and let them know there scam company is a big joke. Include some nice language also !!!!!!!!!!!!!!!!!!!!!!!!!!!!!

I have heard that this is a MAJOR SCAM!!!!!  Do NOT give out your bank number to ANYONE over the phone.  If you receive this, call your bank and find out what it is that has been returned.  At least, that is what this person told us it was all about.  I don't even deal with a bank!  STRANGE!!!

Got a call from this number and it left a auto message to return the call. Called back the person that pick up the call would not provide there name or the name of the company. When I would not answer there question they hung the phone up in my face,  I called back to have my number removed from there calling system the person that answer that time informed me that the company name was zenith financial group.