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

Shops & Trade

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
  <     >  

RELATED COMPLAINTS

Benard Haldane Associate
Bernard Haldane Associate false fraudulent promises, ripoff tricked and lied to us, no response to complaints, they don't give a dam, US company with branches in Canada and the

Ms Evergreen Commerce
Evergreen Commerce Beware of the scam artist on the internet ripoff

Argos
Argos complaint

Emirates Airline
Appointment lette

BBC BONANZA LOTTERY
BBC BONANZA LOTTERY

Zenith Consultant Limited
Chevron Nigeria Limited

AARON GERSHFIELD, A HISTORY OF A CONMAN AND HIS COHORTS, PART 3
Aaron is a criminal

The institute of modeling
Scam

Zenith Staybrite
Taught to rip people off

Mrs. Susan J. Taylor - Director Customer Financial Services Deportment 4 of the Bank Of England
Verification about IRC Stop order & Emails