- Report: #217029
Complaint Review: Royal British Lotto - Zenith Financial Managment - Tony Edwards - Winnipeg
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Royal British Lotto - Zenith Financial Managment - Tony Edwards
320 St.Marys Ave., Ste 205 Winnipeg, r3c3j2 Canada
Phone:
204-952-4278
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Royal British Lotto - Tony Edwards - Zenith Financial Management RIPOFFS! FRAUDS! Winnipeg Canada
Royal British Lotto I received a letter from them saying i won $115,500.00 usd I was chosen through a computer ballot system drawn from one million two hundred names drwan from Asia, Europe and north america. My name was attached with the lucky numbers of 18-32-9-25-37 wich subsequently won the lottery in the third category.
Included was a check of $2,996.60 for my clearance fees Tony Edwards of Zenith Financial Management Group gave me instruction I had to deposit the check into my bank account then withdraw it and send it to them through moneygram then I would receive my lottery check of $107,646.00.
The BIG PROBLEM is that I fell for the scam. I did as they told me, I deposited the check and send it through moneygram to some Barbara Hill in Ottawa, Canada. Now I'm waiting for my bank to give me the bad news that the check is FRAUDALENT. I don't have that kind of money to pay my bank back!! What should I do is there any rights that I might have to protect myself from paying that money back? someone PLEASE HELP! I CAN'T BELIEVE I FELL FOR THIS!
THEY ARE LIARS ZENITH FINANCIAL MANAGMENT GROUP IS A FAKE THEY MAKE UP FAKE CITY NAMES, FAKE NAMES OF PEOPLE. THEYRE TOTAL FRAUDS SOMEONE SHOULD PUT A STOP TO THIS!
Cathy
houston, Texas
U.S.A.
Included was a check of $2,996.60 for my clearance fees Tony Edwards of Zenith Financial Management Group gave me instruction I had to deposit the check into my bank account then withdraw it and send it to them through moneygram then I would receive my lottery check of $107,646.00.
The BIG PROBLEM is that I fell for the scam. I did as they told me, I deposited the check and send it through moneygram to some Barbara Hill in Ottawa, Canada. Now I'm waiting for my bank to give me the bad news that the check is FRAUDALENT. I don't have that kind of money to pay my bank back!! What should I do is there any rights that I might have to protect myself from paying that money back? someone PLEASE HELP! I CAN'T BELIEVE I FELL FOR THIS!
THEY ARE LIARS ZENITH FINANCIAL MANAGMENT GROUP IS A FAKE THEY MAKE UP FAKE CITY NAMES, FAKE NAMES OF PEOPLE. THEYRE TOTAL FRAUDS SOMEONE SHOULD PUT A STOP TO THIS!
Cathy
houston, Texas
U.S.A.
3 Updates & Rebuttals
Giselle
Any City,North Carolina,
U.S.A.
I wish you had found this site beforehand
#2Consumer Comment
Mon, October 23, 2006
Too bad you didn't check this site first. :--( Yeah, I hate to tell you this too, but you are going to be out that money. And furthermore, I read the other day that people are being arrested for deposting those checks. As the person above pointed out, when did you enter into the British Lotto? How could you not know this was a fake? I think people are so excited about the prospect of having money that they forget themselves for a moment. Sorry this happened to you. I don't understand how these people keep getting away with this sh*t.
Steve
Cary,North Carolina,
U.S.A.
Please tell me...
#3Consumer Comment
Mon, October 23, 2006
when and where you ENTERED the Royal British Lotto? I sure could use some free money.
Robin
Santa Rosa,California,
U.S.A.
Hate to be the one to tell you...
#4Consumer Comment
Sun, October 22, 2006
You're going to have to pay that money back. I would also file a report with the United States Postal Inspectors as this was mail fraud. I'm sorry.
