3021, Report:
#219626
Posted Date:
Nov 08 2006
Communications Publishing Stephen Young Ripped me off for $23.00. Did not send book ordered or any free reports. Have not answered the letter I sent to them. ripoff New York New York
I ordered a book, BILLIONS SOURCES Want to Send You FREE CASH(UNCENSORED). I paid $23.40 for this book and 30 Bonus Reports. However, I did not receive anything. Wrote them a letter and did not hear anything from them or still did not get the book or a refund of my money. I do no...
Entity
Stephen Young - Communications Publishing
Categories: Corrupt Companies
3022, Report:
#219136
Posted Date:
Nov 05 2006
ROYAL BRITISH LOTTO - ZENITH FINANCIAL MANAGEMENT GROUP SENT FAKE CHECK FOR 1997.80 CLAIMING IT WAS TO AID IN PAYIN INTERNATIONAL CLEARANCE FEES AND I HAD WON A TOTAL OF 115,500.00 HALIFAX Nova Scotia
I received a letter in the mail today from Royal British Lotto accompanied with a check for the amount of 1,997.80 dollars. They said it was an assistance check to aid in paying the 1,846.50 international clearance fees. They said I had won a total of 115,500.00 dollars and after ...
Entity
ROYAL BRITISH LOTTO - ZENITH FINANCIAL MANAGEMENT GROUP
Categories: Lottery
3023, Report:
#219110
Posted Date:
Nov 04 2006
Premier Financial Services, International Claim Department, FIRST NATIONAL BANK SOUTH is a FRAUD DE- Lotto Toronto Ontario Canada
I just got the mail today and opened a letter from International Claim Departmaent with a check in there for 4700.00 USD I was Excited to find out that its a total scam. they used to be listed under 100 queen street now they are using 200 queen street and they changed the name .
...
Entity
Premier Financial Services ,International Claim Department ,FIRST NATIONAL BANK SOUTH
Categories: Cross-Border Scams
3024, Report:
#218584
Posted Date:
Nov 03 2006
Zenith Financial Management Group, Brenda Rogers, ripped me off Edmonton, AB Alberta
I was so broke the other day, and then the mail came i recieved a letter and a check in the amount of $5,665.00 along with a letter stating that i just hit the british lotto in the amount of $115,500.00. I was so excited when i seen that check because I was so behind.
The letter...
Entity
Zenith Financial Management Group
Categories: Corrupt Companies
3025, Report:
#217835
Posted Date:
Oct 28 2006
ROYAL BRITISH LOTTO, ZENITH FINANCIAL MANAGEMENT GROUP MAIL FRAUD, STOLEN CHECK, ROYAL BRITISH RIP-OFF!, EDMONTON Alberta
When I saw that real check, I looked it over hard and couldn't believe I was holding a REAL $5,665.50 check in my hands! I thought my prayers had been answered. Then I opened the letter enclosed and something didn't feel right. ROYAL BRITISH LOTTO, I've never heard of them.
I ha...
Entity
ROYAL BRITISH LOTTO, ZENITH FINANCIAL MANAGEMENT GROUP
Categories: Cross-Border Scams
3026, Report:
#217569
Posted Date:
Oct 25 2006
Royal British Lotto, Tony Rogers Gave me a check to deposit, and send him the money, now, I am out $2998.80 Ripoff Edmonton Alabama
I recieved a letter stating that I won $115,000, but with the sponsor's commision, I would only get $107,646. So, I called this Tony Rogers and he told me to deposit the check and he would call me in acouple of days to find out if the check cleared and he did. The check hadn't clear...
Entity
Royal British Lotto, Tony Rogers
Categories: Lottery
3027, Report:
#217535
Posted Date:
Oct 25 2006
The World Wide Lottery London Trust Corp North American Sweepstakes Sent me a counterfit check London United Kingdom
The World Wide Lotto sent the following letter 10/20/06
After a successful completion of the third category draws of The British Lotto, held at London England, we are pleased to inform you of the official announcement today that you have emerged one of the winners of the World Wi...
Entity
The World Wide Lottery LondonTrust Corp North American Sweepstakes
Categories: Lottery
3028, Report:
#217400
Posted Date:
Oct 24 2006
Zenith Financial Management - Tony Rogers Ripoff Edmonton Alberta
well the check that tony rogers sent to me and hade me open a checking acc,the check came back not paid and know the bank is closeing my acc because of that check. I called tony roger and told him about the check and he was going to call me back when he find out about the check.but ...
Entity
Zenith Financil Management
Categories: Lottery
3029, Report:
#217159
Posted Date:
Oct 24 2006
Inphonics, Wirefly phone rebates not paid Internet
The doorway to getting your rebate. Call 888-843-2558 and leave a voicemail message for Tawanna Martin Rebate escalations supervisor. This lady is the only one I contacted that offered help, called back, and got the check sent before the date she promised.
Be very polite. This is...
Entity
Inphonics
Categories: Cellular Phone Companies
3030, Report:
#216682
Posted Date:
Oct 19 2006
Royal British Lotto ripoff Winnipeg Manitoba
I received an Award Certificate with wording identical to other Royal British Lotto Award Certificates that have been reported. The only difference is I was suposed to contact the following:
Lisa Rogers
Zenith Financial Management Group
320 St. Mary Ave.
Ste 205
Winnipeg, MB R...
Entity
Royal British Lotto
Categories: Door to Door Sales