Zenith Financial Management Group, bonanza 2000
Zenith Financial Management Group, bonanza biggest scam ever, made me feel very stupid and offened to have been taken in by this Canada
- 11-30-2006
- 315
This company sent me a official letter that stated that i had won british random draws international england. they sent me a check in the amount of 2997.90 to be cashed to pay the international clearance fees of the amount of 2, 846.50. then i was suppose to call them back and recieve futher instructions. then i was suppose to recieve 115, 500.00 minus the sponsors fee of 6.8% which came to 7, 854.00 which left me with the amount of 107, 646.00 that was suppose to be sent to me later.
but when i went to the bank to cash the check i was humiliated and embarrassed to no end by the bank employees laughing and telling me that they could send the check through but they could guarentee that it was a fraud and if it came back as a fraud they would charge me a fee of 6.00 to my account. i think these people should be caught and made to pay us all for are time and humiliation that we all suffered. this is a cruel thing to do to people they should be put in jail for the rest of there lives.
Company: Zenith Financial Management Group, bonanza 2000
Country: United Kingdom
Region: Other
City: Calgary
Address: 645 Gateway Blvd, ste 4000
Phone: 4036674206