Canada-Complaints.com » Shops, Products, Services » Complaint / review: Zenith Financial Managent Group- Cassandra Williams - MAIL FRAUD!! WIRE FRAUD!! ATTEMPT TO GET CHECKING ACCOUNT INFO! | #17483

Zenith Financial Managent Group- Cassandra Williams
MAIL FRAUD!! WIRE FRAUD!! ATTEMPT TO GET CHECKING ACCOUNT INFO!

BEWARE OF THIS COMPANY!!

I RECIEVED A CHECK IN THE MAIL ON 11TH OF NOVEMBER 2006 FROM ZENITH FINANCIAL MAMGEMENT GROUP STATING I HAD WON $107, 646.00 FROM THE ROYAL BRITISH LOTTO. I REMITTED A THE CHECK FROM THEM IN THE AMOUNT OF $2, 996.00 AN D CASHED THE CHEK THROUGH MY BANK AND THEN WAS ASKED TO SEND THE AMOUNT OF $2, 800.00 TO A MISS
CINDY BEAUX THROUGH A WESTERN UNION MONEYGRAM TO OTTAWA, CANADA.

I FOUND OUT THE HARD WAY THAT THEY GOT MY MONEY AND I GOT NOTHING NO CASH NO MONEY NO NOTHING THIS IS A f**KING RIPOFF!! NOTIFY THE POLICE IN YOUR AREA AND THE POSTMASTER AT YOUR LOCAL POST OFFICE SO THEY CAN INVESTIGATE THIS AS MAIL FRAUD, AND WIRE FRAUD, THIS IS A FEDERAL CRIME IN THE U.S.A.!

Date:

Company: Zenith Financial Managent Group- Cassandra Williams

Country: Canada   Province: Alberta   City: Calgary
Address: 229 Bridge Street Ste 4000
Phone: 4038908691

Category: Shops, Products, Services

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