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Report: #224563

Complaint Review: ZENITH FINANCIAL MANAGEMENT GROUP - WINNEPEG Manitoba

  • Submitted:
  • Updated:
  • Reported By: HAZLEHURST Mississippi
  • Author Confirmed What's this?
  • Why?
  • ZENITH FINANCIAL MANAGEMENT GROUP 3030 SPENCER BLVD. STE. 2600 WINNEPEG, Manitoba Canada
  • Phone: 204-951-3035
  • Web:
  • Category: Lottery

ZENITH FINANCIAL MANAGEMENT GROUP SENT FRAUDULENT WINNINGS CHECK ripoff WINNEPEG Manitoba

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I recieved a check from a british lottery drawing I had never heard of for two thousand ninety seven dollars and fifty cents. This was great. I had just gotten a computer and started doing online surveys to make extra money for Christmas and I thought maybe this had something to do whith that.

I work in a store that cashes thousands of payroll checks and government checks monthly so, I took it to my boss who told me it was a scam going on.

I have since called the bank the check was drawn on and they consequiently told me it was a forgery. The acount (American Brass & Aluminum Foundry, Inc.) was a legitimate account several months ago, but was closed for reasons of fraud.

I was supposed to contact my North American claim agent, Monica Davids of Zenith, but have only gotten a recording.

I hope my information will help catch and stop these bastards before they ruin someones life. If I had cashed that check and had it come back on me , it would have ruined mine.

John
HAZLEHURST, Mississippi
U.S.A.

This report was posted on Ripoff Report on 12/09/2006 10:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/zenith-financial-management-group/winnepeg-manitoba/zenith-financial-management-group-sent-fraudulent-winnings-check-ripoff-winnepeg-manitoba-224563. 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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