- Report: #216742
Complaint Review: Royal British Lotto - North American Agent - Zenith Financial Management Group - Winnipeg, MB R3C3J2 Aka OTTAWA, ONTARIO H2L4M2 Manitoba
-
Author Confirmed
Why?
Royal British Lotto - North American Agent - Zenith Financial Management Group
320 St. Mary Ave., Ste 205 Aka 301 BANK ST. STE 120 Winnipeg, MB R3C3J2 Aka OTTAWA, ONTARIO H2L4M2, R3C3J2 aka H2L4M2 Manitoba, Canada
Phone:
204-952-4068
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Royal British Lotto - North American Agent - Zenith Financial Management Group Royal British Lotto Check scam. $1,997.80 check enclosed You've won $115,500.00 ripoff Winnipeg, Ottawa Manitoba, Ontario
Just like Erin in Chicago, Illinois, I received a check, however, it was in the amount of $1,997.80. The letter I received stated that I had one $115,500.00 in the Royal british Random Lotto, too.
The instructions told me I had to contact my agent, CASSANDRA JOHNSON, she sounded arabic, in order to activate & authorize my check. The letter claimed that all prize money must be claimed no later than October 27, 2006.
All I had to do was cash the check and send by Money Gram to Kimberly Snagg in Ottawa, Ontario, the company $1,846.50 in international clearance fees and they would instruct me on how to collect my remaining $107,646.00.
My mom had a bad feeling about this too, so I researched the company on the check before acting on this offer. I went to Yahoo! and typed in the company's address on the check which is PO BOX 1448, GREENVILLE, TN 37744.
The company name on the check is LMR which specializes in "plastics" injection molded products it also saids that on the check. My check was written from a company in Tennesse named: LMR Plastics.
After reading some of the complaint on this website I realized that each person had a different company name on their checks and a different person to contact, too. Mine was an arabic woman named Cassandra Johnson.
Question: did anyone cashed the check?
I have filed a report with the FTC and suggest that anyone receiving a check in this manner do the same.
Don
fort worth, Texas
U.S.A.
The instructions told me I had to contact my agent, CASSANDRA JOHNSON, she sounded arabic, in order to activate & authorize my check. The letter claimed that all prize money must be claimed no later than October 27, 2006.
All I had to do was cash the check and send by Money Gram to Kimberly Snagg in Ottawa, Ontario, the company $1,846.50 in international clearance fees and they would instruct me on how to collect my remaining $107,646.00.
My mom had a bad feeling about this too, so I researched the company on the check before acting on this offer. I went to Yahoo! and typed in the company's address on the check which is PO BOX 1448, GREENVILLE, TN 37744.
The company name on the check is LMR which specializes in "plastics" injection molded products it also saids that on the check. My check was written from a company in Tennesse named: LMR Plastics.
After reading some of the complaint on this website I realized that each person had a different company name on their checks and a different person to contact, too. Mine was an arabic woman named Cassandra Johnson.
Question: did anyone cashed the check?
I have filed a report with the FTC and suggest that anyone receiving a check in this manner do the same.
Don
fort worth, Texas
U.S.A.
