- Report: #220363
Complaint Review: Amitron Corp./Zenith Financial Management Group - Winnipeg Manitoba
-
Author Confirmed
Why?
Amitron Corp./Zenith Financial Management Group
440 Spencer Avenue Ste 3600 Winnipeg, Manitoba, Canada
Phone:
204-952-4927
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Amitron ,Zenith Financial Management Group THIS IS A MAJOR GIANT SCAM!! Winnipeg Manitoba
letter dated Nov. 6,'06 ref# CDC832321Z030 code # NP4482
This is a scam letter that states : "You have emerged a winner og the British Random Draws International. Your name attached to ticket # blah-blah-blah with serial # blah-blah-blah drew lucky numbers in category. You ahve benn approved for lump sum $115,500.00USD from cash prize of $2,450,500.00USD....
Assistance check of $@,994.80 enclosed to enable you to finance clearance fees of $2, 845.50. You will receive $115,500.00 minus $7,854.00 6.8% Sponsor's commission) to receive a total of $107,646.00
Contact Denver Williams of Zenith Financial Mgt. Group at 440 Spencer Ave Ste 3600 Winnipeg, MB TEL: 1-204-952-4927. You must contact your agent for the Activation and Authorisation of your check".
Notice the 's' misspell in authorization?
I didn't even bother trying to call them. I called the bank (American Chartered Bank) at 847-517-5400 and found out that the check is a fraud as well as the company on the check and the company that sent the check.
Be aware: THE BANK SAID TO FILE A POLICE REPORT WITH LOCAL AUTHORITIES AND TURN OVER THE CHECK AND LETTER. I reccommend that you do so as well, but make copies of both documents and the back of the check too.
Jennifer
Corryton, Tennessee
U.S.A.
This is a scam letter that states : "You have emerged a winner og the British Random Draws International. Your name attached to ticket # blah-blah-blah with serial # blah-blah-blah drew lucky numbers in category. You ahve benn approved for lump sum $115,500.00USD from cash prize of $2,450,500.00USD....
Assistance check of $@,994.80 enclosed to enable you to finance clearance fees of $2, 845.50. You will receive $115,500.00 minus $7,854.00 6.8% Sponsor's commission) to receive a total of $107,646.00
Contact Denver Williams of Zenith Financial Mgt. Group at 440 Spencer Ave Ste 3600 Winnipeg, MB TEL: 1-204-952-4927. You must contact your agent for the Activation and Authorisation of your check".
Notice the 's' misspell in authorization?
I didn't even bother trying to call them. I called the bank (American Chartered Bank) at 847-517-5400 and found out that the check is a fraud as well as the company on the check and the company that sent the check.
Be aware: THE BANK SAID TO FILE A POLICE REPORT WITH LOCAL AUTHORITIES AND TURN OVER THE CHECK AND LETTER. I reccommend that you do so as well, but make copies of both documents and the back of the check too.
Jennifer
Corryton, Tennessee
U.S.A.
