1, Report:
#207416
Posted Date:
Aug 23 2006
British Random Lotto Royal Imperial Financial Management Group deceitful liars, and thieves that had me cash a check and then reported it stolen. Now I have no money to pay my bills Winnipeg, Manitoba
I received a letter from British Random Lotto that I was a winner. The reference #NPF 5687321H048, winner ID# 9008654 and to contact Richard Davis of Royal Imperial Financial Management Group at tel:1-204-951-1712.
A check for $2,998.15 was also enclosed to cover clearance fee...
Entity
British Random Lotto Royal Imperial Financial Management Group
Categories: Cross-Border Scams
2, Report:
#204183
Posted Date:
Aug 02 2006
BRITISH RANDOM LOTTO - Royal Imperial Financial Management Group ripoff attempt to send out fraudulent checks in return for LOTTO money! Edmonton Alberta
BRITISH RANDOM LOTTO IS A SCAM! I received a check in the mail addressed to me from American Brass & Aluminum Foundry, Inc. 2060 Garfield Ave., City of Commerce, CA 90040-1804 drawn from
BANK OF THE WEST
CITY OF COMMERCE OFFICE
CITY OF COMMERCE, CA 90040
The check was for $2,99...
Entity
BRITISH RANDOM LOTTO - Royal Imperial Financial Management Group
Categories: Cross-Border Scams
3, Report:
#203923
Posted Date:
Aug 01 2006
British Random Lotto - Landis Supply Of New Jersey, Royal Imperial Financial Management Group - BEWARE - CHECKS ARE LIKELY COUNTERFEIT!!! Ripoff Vineland New Jersey
In response to report by Yvette in North Carolina:
I received the EXACT same letter and the EXACT SAME CHECK; also dated July 20, 2006 from British Random Lotto.
I searched the web for the claim agency Royal Imperial Financial Management Group in Edmonton, Alberta, Canada, (a...
Entity
British Random Lotto - Royal Imperial Financial Management Group - Landis Supply Of New Jersey
Categories: Corrupt Companies
4, Report:
#203881
Posted Date:
Aug 01 2006
British Random Lotto, Royal Imperial Financial Management Group British Random Lotto sent a letter with a fake check for $29995.90. Winnipeg Manitoba
In the mail today, I received a fake check in my name for $2995.90. The check was written as though it was to be drawn from: Valencia Town Ctr Plaza, LP (6548) C/O Coreland Companies P.O. Box 807 Tustin, CA 92781-0807. (They have been notified)Along with the check was an obvious sca...
Entity
British Random Lotto, Royal Imperial Financial Management Group
Categories: Cross-Border Scams
