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  • Report:  #223421

Complaint Review: Zenith Financial Management Group- Tony Rogers

Zenith Financial Management Group- Tony Rogers Fake Lotto Winnings from Zenith Financial Management Group NatickNatick Massachusetts

  • Reported By:
    Heathrow Florida
  • Submitted:
    Sat, December 02, 2006
  • Updated:
    Sat, December 02, 2006
  • Zenith Financial Management Group- Tony Rogers
    645 Gateway Blvd, 4000, Calgary, AB
    Natick, Massachusetts
    U.S.A.
  • Phone:
    403-397-9359
  • Category:

Sent out a fake check from Bernardi Auto Group from banking institution Middlesex SavingsBank in the amount of 2997.90. Is NOT A REAL CHECK.

Appears to have the security features of a real check, but indeed cannot be cashed. The phone number given continues to ring and ring, never answered. This entire "Bonanza 2000 Royal British Draws" is a scam. I have contacted Middlesex Savings Bank, Bernardi Auto Group, and the British Lottery to announce the false use of their names. I will also be contacting all Orlando area police departments. I will also be sending copies of my documents to both the local news and newpaper stations for public awareness.

Asheley
Heathrow, Florida
U.S.A.

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