Zenith Financial Management Group
Ripoff fraudulent check

Shops, Products, Services

I received a check in the mail along with a letter saying I won in the Bonanza Royal British Lottery. The drawing was held in London, but the bank's name on the check was located in California.

I called 1-403-399-7922 and talked with a conact agent, Jennifer Bell (so she say). I deposited the $2997.50 check into my bank account and when it didn't clear, I called Ms. Bell back and told her that I had trouble cashing it. She gave me a deadline. I got on the internet and discovered that this was a scam. No wonder, they want to keep it away from the public and the media.

Mattie
Sawyerville, Alabama
U.S.A.


Company: Zenith Financial Management Group
Country: Canada
Province: Manitoba
City: Winnipeg
Address: 440 Spencer Avenue, Ste 3600
Phone: 3346247729
  <     >  

RELATED COMPLAINTS

Bonanza 2000 Royal British Lotto - Zenith Financial Management Group
Zenith Financial Management Group Fraudulent Check, attempt to get your bank account info then clear you out! ripoff

BONANZA 2000 British Royal Lotto, British, N. America Agent, Zenith Financial, British Mega Lotto
Award Certificate saying I won Lotto-Fraud, Calgary

Zenith Financial Management Group - Bonanza 2000 - Royal British Draws
Zenith Financial Management Group - Bonanza 2000, Royal British Draws WATCH OUT FOR ROYAL BRITISH DRAWS WITH A CHECK ripoff

Zenith Financial Management Group - Monica Davids, Agent -Bonanza 2000 - Royal British Draws Award
Bonanza 2000 - Royal British Draws Zenith Financial Management Group - Monica Davids, Agent - They say I won the Royal British Lotto!!! Wooopeeee!!! NOT!!!

Bonanza 2000, Zenith Financial Management Group
Still Ripping People Off!!!

Royal British Random Lotto Held In London England
Royal British Lotto, British Random Draws, GREG ANDERSON, ZENIITH FINANCIAL MANAGEMENT GROUP, ripoff sent me a check saying that i won, England

Royal Irish Random Lotto-Zenith Financial Management Group Edmonton, AB
Royal Irish Random Lotto-or- Royal Irish Lotto -Zenith Financial Management Group Edmonton, AB Royal Irish Lotto same SCAM as Royal British Lotto

Royal British Lotto, british Mega Lotto, Zenith Financial Management Group
Royal British Lotto, british Mega Lotto, bonanza 2000, zenith Financial Management Group Ripoff scam, fraud, stolen checks, stealing from children

Royal British Lotto - Zenith Financial Managment - Tony Edwards
Royal British Lotto - Tony Edwards - Zenith Financial Management RIPOFFS! FRAUDS!

Zenith Finanicial Management Group
Zenith Finanicial Management - Group Lottery Winnings Check is a FRAUD and can RIP YOU OFF