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

Miscellaneous

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.


Company: Zenith Financial Management Group - Tony Rogers
Country: USA
State: Massachusetts
City: Natick
Address: 645 Gateway Blvd, 4000, Calgary, AB
Phone: 4033979359
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