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Report: #220805

Complaint Review: Zenith Financial Managent Group- Cassandra Williams - Calgary Alberta

  • Submitted:
  • Updated:
  • Reported By: house springs Missouri
  • Author Confirmed What's this?
  • Why?
  • Zenith Financial Managent Group- Cassandra Williams 229 Bridge Street Ste 4000 Calgary, Alberta Canada
  • Phone: 403-890-8691
  • Web:
  • Category: Lottery

Zenith Financial Managent Group- Cassandra Williams MAIL FRAUD!! WIRE FRAUD!! ATTEMPT TO GET CHECKING ACCOUNT INFO! Calgary Alberta

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BEWARE OF THIS COMPANY !!

I RECIEVED A CHECK IN THE MAIL ON 11TH OF NOVEMBER 2006 FROM ZENITH FINANCIAL MAMGEMENT GROUP STATING I HAD WON $107,646.00 FROM THE ROYAL BRITISH LOTTO. I REMITTED A THE CHECK FROM THEM IN THE AMOUNT OF $2,996.00 AN D CASHED THE CHEK THROUGH MY BANK AND THEN WAS ASKED TO SEND THE AMOUNT OF $2,800.00 TO A MISS
CINDY BEAUX THROUGH A WESTERN UNION MONEYGRAM TO OTTAWA,CANADA.

I FOUND OUT THE HARD WAY THAT THEY GOT MY MONEY AND I GOT NOTHING NO CASH NO MONEY NO NOTHING THIS IS A f**KING RIPOFF!! NOTIFY THE POLICE IN YOUR AREA AND THE POSTMASTER AT YOUR LOCAL POST OFFICE SO THEY CAN INVESTIGATE THIS AS MAIL FRAUD, AND WIRE FRAUD, THIS IS A FEDERAL CRIME IN THE U.S.A.!

TIM
house springs, Missouri
U.S.A.

This report was posted on Ripoff Report on 11/15/2006 05:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/zenith-financial-managent-group-cassandra-williams/calgary-alberta/zenith-financial-managent-group-cassandra-williams-mail-fraud-wire-fraud-attempt-to-g-220805. 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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