Zenith Financial Managent Group- Cassandra Williams
MAIL FRAUD!! WIRE FRAUD!! ATTEMPT TO GET CHECKING ACCOUNT INFO!
- 11-15-2006
- 338
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.!
Company: Zenith Financial Managent Group- Cassandra Williams
Country: Canada
Province: Alberta
City: Calgary
Address: 229 Bridge Street Ste 4000
Phone: 4038908691