• Report: #682411

Complaint Review: Christopher Zaal DBA Southwest Financial McKinney Texas

  • Submitted: Thu, January 13, 2011
  • Updated: Fri, June 27, 2014

  • Reported By: Anderson — Shreveport Louisiana United States of America
Christopher Zaal DBA Southwest Financial McKinney Texas
211 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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REBUTTALS & REPLIES:
1Author 4Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Notice of Defamation Lawsuit and Subpoena

AUTHOR: efstone - ()

Christopher Zaal and Blake Zaal have filed a defamation lawsuit against John Doe Defendant "Anderson" in the 417th District Court, Collin County, Texas. The case number is 417-02136-2014

Plaintiffs have also filed a notice of subpoena to Xcentric Ventures, requesting the originating IP address and e-mail address of the user responsible for this report. If you are the party responsible for posting this report, please download the case and contact my office immediately, via the contact information found therein. The case may be accessed through:
http://cijspub.co.collin.tx.us/default.aspx

 

Regards,
Evan Stone, Esq.
Counsel for Plaintiffs

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#2 Consumer Comment

DISD Hasn't Said Anything

AUTHOR: Bella <meta name="robots" content="NOINDEX,NOFOLLOW"> - (USA)

I work for the DISD and they haven't communicated anything to the district.  They would be required to would they not?
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#3 Consumer Comment

"PONZI POEM"......

AUTHOR: Karl - (USA)

is available at this website!

*Just type in 502469 and it appears in 'Consumer Comment #5' at Ripoff Report #502469.

Thank You

WELCOME TO THE INVESTMENT BUSINESS IN THE AMERICA- ONE BIG PONZI SCHEME
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#4 Author of original report

Chris Zaal-Blake Zaal BEWARE!!!!!

AUTHOR: Anderson - (United States of America)

Anyone can do a google search for the following


CHRISTOPHER ZAAL/DENVER CO

And  this will pull up the motion that has been filed with the State of Colorado where he has been issued a Cease and Desist Order for the DelGreene Ponzi scheme.
 If anyone is concerned about doing business with either Chris Zaal, Blake Zaal, Kenneth Pinkney they should check this info out for themselves.

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#5 UPDATE Employee

Southwest Financial Group is legitimate - Read below...

AUTHOR: Southwest Financial - (United States of America)

    Southwest Financial Group is a legitimate business located within McKinney, Texas.  We have all of the appropriate business licenses within the State of Texas. We have never done business in Louisiana, where this so called Anderson is from.  Southwest Financial Group is not under any investigation by any federal or state organization. Our reputation within the Dallas ISD, and all other Independent School Districts within the area is one to be recognized. We have many clients that are pleased with the information that we provide and offer.  In response to the statements made within the report above: Chris Zaal doesnt hold a license within the State of Texas as he is no longer selling financial services to anyone. Chris Zaal, Blake Zaal, and Kenneth Pinkney have never had a legitimate complaint with any organization. Horace Mann is an A- rated company that works specifically for Teachers and employees within school districts. This post was left by a disgruntled past representative. All statements are untrue and completely unjustified.
 
    We have been in business since 1994, in that time we have assisted teachers, educators, and other staff within the School Districts of North Texas. Our job is to help them decipher the rigorous and tough retirement paperwork from the State. We also show teachers what they will receive when they do in fact retire. In most cases, the employee will not receive 100% of their pay. That is when Southwest Financial Group is able to show them how to allocate their funds to receive a greater paycheck when they do retire. 
 
    Should you have any questions regarding Southwest Financial Group, please do not hesitate to contact us 972.562.0362 or toll free at 800-923-8299; fax: 214.726.0376, and our mailing address is 211 E. Louisiana Street, Suite B, McKinney, Texas 75069. We will be happy to answer any questions that you may have regarding our integrity and how we can help you succeed in your financial future.
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