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  • Report:  #218467

Complaint Review: Zenith Financial Management Group

Zenith Financial Management Group ripoff Winnipeg Manitoba

  • Reported By:
    monroe North Carolina
  • Submitted:
    Tue, October 31, 2006
  • Updated:
    Wed, November 01, 2006
  • Zenith Financial Management Group
    320 St. Mary Ave Ste 205
    Winnipeg, Manitoba
    Canada
  • Phone:
    204-952-4278
  • Category:

The zenith financial management group sent me a letter saying i won $115,500.00 from a british lotto, they sent me a check for $2,996.90 and i called my agent which was name tony edwards and he told me to put the check in my bank and when the check cleared call him back for more info. okay i never entered a lotto that i known of but i didnt see the check as being fake seeing as they wasn't asking for my money, they sent me a real check to pay for the fees instand of asking me to pay out my own money. so i thought knowing that, that this must be real.

My family is low income and this money was gonna buy us all a house and start a day care so we was really happy cause it was like god was anwersing our needs. so the day the check cleared i called tony edwards and was told to wire the money which i did and tony edwards kept calling me back to make sure it was sent after i did that i called him back and he said call him back the next day to find out when my lotto check was coming. so the next day i called him and he was sounding funny and rushing me off the phone, a while later my bank called and said the check was no good.

I told tony edwards this and he acted like he was shocked and hung up i called back and he said oh im sorry i didnt know i hung up call me back im on the phone right now with the bank, i called back and when i said who i was he hung up, now i owe my bank 3000 dollas and more cause of the fees for the check bouncing. i would like to sue this comply cause now i got a bigger bill to pay off that i didnt need so if anyone can give me info on suing these people email me at (((ROR REDACTED E-MAIL ADDRESS FOR SECURITY PURPOSES)))

Thank you very much

Tara
Monroe, North Carolina
U.S.A.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

3 Updates & Rebuttals


Dave

New Westminster,
British Columbia,
Canada

Don't call them, call the police.

#4Consumer Suggestion

Tue, October 31, 2006

Once you send money via Western Union, it is never coming back.

There's no lottery. There's no-one named Tony Edwards at that phone number.

File complaints at your FTC, with your police. let your bank know they failed to prevent someone from using them to scam you.
You might be interested to browse the Phonebusters.ca web-site. Maybe there's some help there.

If you do happen to catch up with these guys, there's a long list of people who would be willing to kick them.


Dave

New Westminster,
British Columbia,
Canada

Don't call them, call the police.

#4Consumer Suggestion

Tue, October 31, 2006

Once you send money via Western Union, it is never coming back.

There's no lottery. There's no-one named Tony Edwards at that phone number.

File complaints at your FTC, with your police. let your bank know they failed to prevent someone from using them to scam you.
You might be interested to browse the Phonebusters.ca web-site. Maybe there's some help there.

If you do happen to catch up with these guys, there's a long list of people who would be willing to kick them.


Dave

New Westminster,
British Columbia,
Canada

Don't call them, call the police.

#4Consumer Suggestion

Tue, October 31, 2006

Once you send money via Western Union, it is never coming back.

There's no lottery. There's no-one named Tony Edwards at that phone number.

File complaints at your FTC, with your police. let your bank know they failed to prevent someone from using them to scam you.
You might be interested to browse the Phonebusters.ca web-site. Maybe there's some help there.

If you do happen to catch up with these guys, there's a long list of people who would be willing to kick them.

Respond to this Report!