321, 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
322, Report:
#216614
Posted Date:
Oct 19 2006
WYNDHAM FRANCHISE SYSTEMS I was told to deposit 2,996.90 check into my bank in order to receive total winnings after check cleared to send to a wired bank with notice. Zenith Financial Management Group, Winnipeg Utah
I received a letter from the Royal British Lotto which stated that after cashing a $2,996.90 check in my name I was to send the funds to a local office/Bank in My local city so that this would pay for my clearance fees.
I would then be receiving my total winnings certified from t...
Entity
WYNDHAM FRANCHISE SYSTEMS
Categories: Financial Services
323, Report:
#216586
Posted Date:
Oct 19 2006
Royal British Lotto scam sweepstakes. said I won british lottery 115,000 usd and sent a check for 2,996.90 ripoff Winnipeg Manitoba, Canada
I received a letter with a check stating that I won a sweepstakes, and I am so glad to check this website to find out the scam before we went through with it. I spoke with pamela anderson with Zenith Financial Management who told me to deposit the check and once it cleared to call h...
Entity
Royal British Lotto
Categories: Lottery
324, Report:
#216455
Posted Date:
Oct 19 2006
Royal British Lotto - British Random Lotto - Zenith Financial Management Group - North American Agent I got a check in the for sum of 1,997.80 from Royal British Lotto with a letter saying I was one of 23 winners I would receive a total of 107,646.00 .The check looked so real but a believer in if it is to good to be true most of the time is. ripoff Halifax Nova Scotia
Got a bad check from Royal British Lotto for the sum of 1,997.80 Who could not use that kind of money to fall out of the sky, well things like that dont fall on me. I called the bank they said it was a counterfit check I was pretty sure it was. My luck!
Tammy
Newnan, GeorgiaU.S...
Entity
Royal British Lotto - British Random Lotto - Zenith Financial Management Group -North American Agent
Categories: Lottery
325, Report:
#216517
Posted Date:
Oct 19 2006
Richard Owens - Zenith Financial Management Group ripoff Winnipeg Manitoba
Hi, well I recieved a check in the amount of $2,996.90 from Zenith Financial Management Group which is an accredited agency to British Random Lotto. Hoping that this was real I called claim agent Richard Owens and asked him whether or not this was real, and of course he said yes. H...
Entity
Richard Owens - Zenith Financial Management Group
Categories: Lottery
326, Report:
#216307
Posted Date:
Oct 18 2006
Royal British Lotto, British Random Draws International, Debra Adams, Royal British Lotto, Debra Adams , Zenith Financial Management Group ripoff, lotto scam, fradulent check Edmonton Alberta Canada
I opened the envelope to find a very real looking check made out to me in the amount of $2,996.50. The letter included with it told me that I won a random drawing and should remit my asistance check to help finance fees and I would receive a total of over $107,000. I was instructe...
Entity
Royal British Lotto, Royal British Random Lotto, Debra Adams Of Zenith Financial Management Group
Categories: Lottery
327, Report:
#216288
Posted Date:
Oct 18 2006
Royal British Lotto320 ripoff ,sent me a check for $2,998.50. Said I won $107,500. Winnipeg Manitoba Canada
The Royal British Lotto sent me a check and notification that I won $107,500. in their lotto. The check was for $2998.50. I was to cash it and send it to Lisa Rogers of Zenith Financial Management group. She would instruct me what I was to do next.
Lucky for me I have heard of th...
Entity
Royal British Lotto320
Categories: Cross-Border Scams
328, Report:
#216339
Posted Date:
Oct 18 2006
Royal British Lotto, British Random Draws, GREG ANDERSON, ZENIITH FINANCIAL MANAGEMENT GROUP, ripoff sent me a check saying that i won London, England
I got a letter in the mail saying i had won the Royal British Lotto.I had called the number which was on bottom of letter to find out what it was about.I had talked to a guy by the name of Greg Anderson of Zenith Financial Management Group at 320 St.Mary Ave.,Ste 205,Winnipeg,MB R3C...
Entity
Royal British Random Lotto Held In London England
Categories: Lottery
329, Report:
#216281
Posted Date:
Oct 17 2006
Royal British Lotto ripoff Saskatoon Saskatchewan
I just received this Royal British Lotto letter and check on Saturday. I'm skeptical about everything so the first thing I did was go to the Canadian Better Business Bureau to check out the company of the claim agent that I was supposed call after depositing the check. And of course...
Entity
Royal British Lotto
Categories: Cross-Border Scams
330, Report:
#216204
Posted Date:
Oct 17 2006
Lisa Rogers - John Lawson - Zenith Financial Management ripoff They lied and tried to get me to cash a lotto check for $2,998.50 then remitt it over to them with the expectation of recei ving the approved lump sum of $115,500.00 for being the winner of the Royal British Lotto ticket Wichta Kansas
These people tried to get me to cash a check that undoubtedly would have benefited them by lying to me saying that I had won the British Lotto along with 23 other random winners. I checked this out over the internet and ofcourse I was right this is a scam.
Randy
Hamton, Virgini...
Entity
Lisa Rogers - John Lawson - Zenith Financial Management
Categories: Corrupt Companies
