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  • Report:  #215812

Complaint Review: Royal British Lotto - Tony Rogers

Royal British Lotto - Tony Rogers fraudulent lotto winning from London, scam to cash check and give them money back for international clearance fees Edmonton Alabama

  • Reported By:
    New Oxford Pennsylvania
  • Submitted:
    Sun, October 15, 2006
  • Updated:
    Sun, October 15, 2006
  • Royal British Lotto - Tony Rogers
    10111 Belamy Hill, STE 404
    Edmonton, Alabama
    U.S.A.
  • Phone:
    780-604-2440
  • Category:

I received a letter stating that I was one of the winners of the British Random Draws International of the British Random Lotto Held in London, England. I received a check for $2,998.80 which was to be used to finance the international clearance fees. These fees should be remitted to a designated North American Agent and then I would receive a total of $115,500.00 minus $7,854.00 (6.8% Sponsor's Commision) This award was to be kept from the public.

I was to contact Tony Rogers, of Zenith Financial Management Group at 10111 Belamy Hill, STE 404, Edmonton, AB, an accredited agency to British Random Lotto an 1-780-604-2440. I called and he said to deposit the check into my checking account. When it cleared i was to contact him again. He would tell me where to send the money to and give me a security code. Then someone would come to my house and give my the money. I would have to show them my picture ID and social security number.

We checked online to see if there was any info about the Royal British Lotto and saw many many other reports about this. We have not cashed the check yet and don't know what else we can do about this except file this report.
Thank you for any help you can provide.

John
New Oxford, Pennsylvania
U.S.A.

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