1, Report:
#410035
Posted Date:
Jan 09 2009
Z.B.M. Financial Services Scamming people with checks St. John New Foundland
I received a letter in the mail from this company. There was no return address on the letter, and the stamp was from Canada. When I opened the letter there was something stating that we (my husband and I) had won some Christmas drawing. It had a claim number and a number to call. Th...
Entity
Z.B.M. Financial Services
Categories: Miscellaneous Companies
2, Report:
#409601
Posted Date:
Jan 08 2009
Z.B.M Financial Check in mail for $4450 St John New Foundland
Received a letter in mail stating i had won 250K in a contest and there was a check that came along with the letter. The check was for $4500 from a Wells Fargo account. Letter stated to contact my claims rep Irene Woods @ 778-320-7576. When i called the # she did not pick a male ...
Entity
Z.B.M Financial
Categories: Miscellaneous Companies
3, Report:
#408647
Posted Date:
Jan 06 2009
Z.B.M Financial Services Claim to have won Christmas Compensation Draw for 250K St. John. N.F. Canada
Received letter advising I won 250K for a Christmas Compensation Draw. Enclosed was a check from Wells Fargo Bank, Colorful Harvest LLC out of Salinas California for 4,500.00 to pay (Non Residents) Canada applicable tax to a Karen Hanson, Tax Agent. Advised that I would be receivi...
Entity
Z.B.M Financial Services
Categories: Questionable Activities