Complaint Review: Amitron Corp./Zenith Financial Management Group - Winnipeg Manitoba
- Amitron Corp./Zenith Financial Management Group 440 Spencer Avenue Ste 3600 Winnipeg, Manitoba Canada
- Phone: 204-952-4927
- Web:
- Category: Cross-Border Scams
Amitron ,Zenith Financial Management Group THIS IS A MAJOR GIANT SCAM!! Winnipeg Manitoba
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letter dated Nov. 6,'06 ref# CDC832321Z030 code # NP4482
This is a scam letter that states : "You have emerged a winner og the British Random Draws International. Your name attached to ticket # blah-blah-blah with serial # blah-blah-blah drew lucky numbers in category. You ahve benn approved for lump sum $115,500.00USD from cash prize of $2,450,500.00USD....
Assistance check of $@,994.80 enclosed to enable you to finance clearance fees of $2, 845.50. You will receive $115,500.00 minus $7,854.00 6.8% Sponsor's commission) to receive a total of $107,646.00
Contact Denver Williams of Zenith Financial Mgt. Group at 440 Spencer Ave Ste 3600 Winnipeg, MB TEL: 1-204-952-4927. You must contact your agent for the Activation and Authorisation of your check".
Notice the 's' misspell in authorization?
I didn't even bother trying to call them. I called the bank (American Chartered Bank) at 847-517-5400 and found out that the check is a fraud as well as the company on the check and the company that sent the check.
Be aware: THE BANK SAID TO FILE A POLICE REPORT WITH LOCAL AUTHORITIES AND TURN OVER THE CHECK AND LETTER. I reccommend that you do so as well, but make copies of both documents and the back of the check too.
Jennifer
Corryton, Tennessee
U.S.A.
This report was posted on Ripoff Report on 11/13/2006 02:06 PM and is a permanent record located here: https://www.ripoffreport.com/reports/amitron-corpzenith-financial-management-group/winnipeg-manitoba/amitron-zenith-financial-management-group-this-is-a-major-giant-scam-winnipeg-manitoba-220363. 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. READ: Foreign websites steal our content
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