- Report: #682411
Report - Rebuttal - Arbitrate
Complaint Review: Christopher Zaal DBA Southwest Financial McKinney Texas
Christopher Zaal DBA Southwest Financial McKinney Texas211 E. Louisiana St. McKinney Texas McKinney, Texas United States of America
Christopher Zaal DBA Southwest Financial McKinney Texas Blake Zaal, Kenneth Pinkney BEWARE!!! PONZI SCHEME IN DALLAS AREA McKinney, Texas
*Consumer Comment: Notice of Defamation Lawsuit and Subpoena
*Consumer Comment: DISD Hasn't Said Anything
*Consumer Comment: "PONZI POEM"......
*Author of original report: Chris Zaal-Blake Zaal BEWARE!!!!!
*UPDATE Employee: Southwest Financial Group is legitimate - Read below...
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If you are an employee with the Dallas Indepent School District or have invested any money with Chris Zaal, Blake Zaal, Kenneth Pinkney of Southwest Financial from McKinney Texas please be aware that they are under investigation for several Ponzi Schemes.
Resort Holdings, DelGreene Financial are two of the companies that are under Federal investigation. If youhave also invested money with Horace Mann Financial please contact Horace Mann and close your account.
Also make a complaint against Blake Zaal or either Kenneth Pinkney with the Texas Department of Insurance for their fraudulent activities. Chris Zaal has already lost his licsence to sell financial services.
These three individuals has defrauded over 100 people in the DFW area. Please contact the Tx Department of Insurance, FBI, and FDIC as soon as possible.
This report was posted on Ripoff Report on 01/13/2011 08:16 PM and is a permanent record located here: http://www.ripoffreport.com/r/Christopher-Zaal-DBA-Southwest-Financial-McKinney-Texas/McKinney-Texas-75069/Christopher-Zaal-DBA-Southwest-Financial-McKinney-Texas-Blake-Zaal-Kenneth-Pinkney-BEWARE-682411. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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