Complaint Review: Zenith Financial Management Group

I received a letter with what appeared to be a real check in the amount of $2993.92. The letter was from a sweepstakes in London.

First I noticed that the letter didn't look very official. There was no phone number or address in London. Next thing I noticed was the address on the check was a company in CA, the D.D. Wire Company Inc. which appeared to be legitimate.

I decided to check online after trying to call the phone number in Canada listed on the letter which told me that "the person you are trying to reach is unavailable, please try again later"!

Imagine how NOT surprised I was when I typed in Zenith and came up with this site.

This is crazy, I don't quite understand how these people are making money, they must be though to keep doing this right?!

I feel badly for anyone who's automatically tried to cash this check without looking into it!

Teresa
White River Jct, Vermont
U.S.A.