Usacomplaints.com » Business & Finance » Complaint / Review: Christopher Zaal DBA Southwest Financial McKinney Texas - Blake Zaal, Kenneth Pinkney BEWARE! Ponzi scheme in dallas area. #638003

Complaint / Review
Christopher Zaal DBA Southwest Financial McKinney Texas
Blake Zaal, Kenneth Pinkney BEWARE! Ponzi scheme in dallas area

If you are an employee with the Dallas Indepent School District or have invested any money with Chris Zaal, Blake Zaal, Kenneth Pinkney of Southwest Financial from McKinney Texas please be aware that they are under investigation for several Ponzi Schemes.

Resort Holdings, DelGreene Financial are two of the companies that are under Federal investigation. If youhave also invested money with Horace Mann Financial please contact Horace Mann and close your account.

Also make a complaint against Blake Zaal or either Kenneth Pinkney with the Texas Department of Insurance for their fraudulent activities. Chris Zaal has already lost his licsence to sell financial services.

These three individuals has defrauded over 100 people in the DFW area. Please contact the Tx Department of Insurance, FBI, and FDIC as soon as possible.


Offender: Christopher Zaal DBA Southwest Financial McKinney Texas

Country: USA   State: Texas   City: McKinney
Address: 211 E. Louisiana St. McKinney Texas
Phone: 9725620362

Category: Business & Finance

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