Complaint Review: ZENITH FINANCIAL MANAGEMENT GROUP

I recieved a check from a british lottery drawing I had never heard of for two thousand ninety seven dollars and fifty cents. This was great. I had just gotten a computer and started doing online surveys to make extra money for Christmas and I thought maybe this had something to do whith that.

I work in a store that cashes thousands of payroll checks and government checks monthly so, I took it to my boss who told me it was a scam going on.

I have since called the bank the check was drawn on and they consequiently told me it was a forgery. The acount (American Brass & Aluminum Foundry, Inc.) was a legitimate account several months ago, but was closed for reasons of fraud.

I was supposed to contact my North American claim agent, Monica Davids of Zenith, but have only gotten a recording.

I hope my information will help catch and stop these bastards before they ruin someones life. If I had cashed that check and had it come back on me , it would have ruined mine.

John
HAZLEHURST, Mississippi
U.S.A.