- Report: #224563
Complaint Review: ZENITH FINANCIAL MANAGEMENT GROUP - WINNEPEG Manitoba
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Author Confirmed
Why?
ZENITH FINANCIAL MANAGEMENT GROUP
3030 SPENCER BLVD. STE. 2600 WINNEPEG, Manitoba, Canada
Phone:
204-951-3035
Web:
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ZENITH FINANCIAL MANAGEMENT GROUP SENT FRAUDULENT WINNINGS CHECK ripoff WINNEPEG Manitoba
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.
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.
