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  • Report:  #220805

Complaint Review: Zenith Financial Managent Group- Cassandra Williams

Zenith Financial Managent Group- Cassandra Williams MAIL FRAUD!! WIRE FRAUD!! ATTEMPT TO GET CHECKING ACCOUNT INFO! Calgary Alberta

  • Reported By:
    house springs Missouri
  • Submitted:
    Thu, November 16, 2006
  • Updated:
    Thu, November 16, 2006
  • Zenith Financial Managent Group- Cassandra Williams
    229 Bridge Street Ste 4000
    Calgary, Alberta
    Canada
  • Phone:
    403-890-8691
  • Category:

BEWARE OF THIS COMPANY !!

I RECIEVED A CHECK IN THE MAIL ON 11TH OF NOVEMBER 2006 FROM ZENITH FINANCIAL MAMGEMENT GROUP STATING I HAD WON $107,646.00 FROM THE ROYAL BRITISH LOTTO. I REMITTED A THE CHECK FROM THEM IN THE AMOUNT OF $2,996.00 AN D CASHED THE CHEK THROUGH MY BANK AND THEN WAS ASKED TO SEND THE AMOUNT OF $2,800.00 TO A MISS
CINDY BEAUX THROUGH A WESTERN UNION MONEYGRAM TO OTTAWA,CANADA.

I FOUND OUT THE HARD WAY THAT THEY GOT MY MONEY AND I GOT NOTHING NO CASH NO MONEY NO NOTHING THIS IS A f**KING RIPOFF!! NOTIFY THE POLICE IN YOUR AREA AND THE POSTMASTER AT YOUR LOCAL POST OFFICE SO THEY CAN INVESTIGATE THIS AS MAIL FRAUD, AND WIRE FRAUD, THIS IS A FEDERAL CRIME IN THE U.S.A.!

TIM
house springs, Missouri
U.S.A.

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