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Usacomplaints.com » Miscellaneous » Complaint / Review: Zenith Financial Management Group - Tony Rogers - Fake Lotto Winnings from Zenith Financial Management Group Natick. #197248

Complaint / Review
Zenith Financial Management Group - Tony Rogers
Fake Lotto Winnings from Zenith Financial Management Group Natick

Sent out a fake check from Bernardi Auto Group from banking institution Middlesex SavingsBank in the amount of 2997.90. Is NOT A REAL CHECK.

Appears to have the security features of a real check, but indeed cannot be cashed. The phone number given continues to ring and ring, never answered. This entire "Bonanza 2000 Royal British Draws" is a scam. I have contacted Middlesex Savings Bank, Bernardi Auto Group, and the British Lottery to announce the false use of their names. I will also be contacting all Orlando area police departments. I will also be sending copies of my documents to both the local news and newpaper stations for public awareness.


Offender: Zenith Financial Management Group - Tony Rogers

Country: USA   State: Massachusetts   City: Natick
Address: 645 Gateway Blvd, 4000, Calgary, AB
Phone: 4033979359

Category: Miscellaneous

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