- Report: #220805
Complaint Review: Zenith Financial Managent Group- Cassandra Williams - Calgary Alberta
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Author Confirmed
Why?
Zenith Financial Managent Group- Cassandra Williams
229 Bridge Street Ste 4000 Calgary, Alberta, Canada
Phone:
403-890-8691
Web:
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Zenith Financial Managent Group- Cassandra Williams MAIL FRAUD!! WIRE FRAUD!! ATTEMPT TO GET CHECKING ACCOUNT INFO! Calgary Alberta
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.
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.
