26, Report:
#223318
Posted Date:
Dec 01 2006
Zenith Financial Management Group ripoff Why did'nt the Royal Friggin Family hand deliver this to me??!! Winnipeg Manitoba
Do you not think if this was really from the British Lotto they would use better english. This is the worst letter ever written. My kindergartener can write a letter better than this. You can also tell that whoever is sending these letters is making these in mass quanities. If you w...
Entity
Categories: Lottery
27, Report:
#223276
Posted Date:
Dec 01 2006
Chris Owens Zenith Financial Management told me to deposit the check and call back when i did ripoff Winnepeg Canada Nationwide
I recieved a check for three thousand dollars. Lord knows I need the money when I took it to the bank they told me it was a scam. They then told me to bring it to the police. What bast**ds these people are they should be punished for what they do.
Tara
defuniak springs, FloridaU...
Entity
Categories: Lottery
28, Report:
#223275
Posted Date:
Dec 01 2006
Zenith Financial Management RIPOFF From Bonanza 2000 British Lotto Winnipeg, Manitoba British Columbia
I recieved a check stating that I won the lottery from a British draw and a Zenith Financial Management Group. And immidiately I started making plans like getting a house, buying a new car ect.... They say that I was one out of 23 people to win from $2,450,500.00 and that I won $115...
Entity
Categories: Bad Check Writers
29, Report:
#223156
Posted Date:
Dec 01 2006
Zenith Financial Management Group Award Certificate Belfast Other
A letter and a check saying I won the ROYAL IRISH LOTTO in Belfast. The check is from CA. I knew it was all fake because I have talked to people from phonebusters and they told me about these types of letters. They should all be reported so they can stop these people from doing this...
Entity
Categories: Lottery
30, Report:
#223152
Posted Date:
Dec 01 2006
Zenith Financial Management Group,bonanza 2000, biggest scam ever ,made me feel very stupid and offened to have been taken in by this Calgary Canada
this company sent me a official letter that stated that i had won british random draws international england. they sent me a check in the amount of 2997.90 to be cashed to pay the international clearance fees of the amount of 2,846.50. then i was suppose to call them back and reciev...
Entity
Categories: Lottery
31, Report:
#223139
Posted Date:
Dec 01 2006
ROYAL BRITISH LOTTO ZENITH FINANCIAL MANAGEMENT GROUP GRAND THEFT!! WATCH OUT!! PLEASE WHAT EVER YOU DO DO NOT DEPOST THAT CHECK THEY MAILED TO YOU. Nationwide
I RECEIVED A LETTER FROM BRITISH MEGA LOTTO. IT SAID I HAD BEEN A WINNER FROM BRITISH RANDOM DRAWS INTERNATIONAL. I HAD WON A LUMP SUM OF $ 115,500.00 MINUS $7,854.00 (6.8% SPONSOR'S COMMISSION. I WOULD HAVE TO GO DIRECTLY TO THE BANK AND DEPOSIT THE CHECK AND CALL THEM WHEN THE CHE...
Entity
Categories: Lottery
32, Report:
#223073
Posted Date:
Nov 30 2006
Zenith Financial Management lotto ripoff Winnipeg Manitoba
I called the bank directly listed on the check, and was told that it was bogus.
Mathias
monessen, PennsylvaniaU.S.A.
Entity
Categories: Lottery
33, Report:
#222929
Posted Date:
Nov 30 2006
Zenith Financial Management Group Royal British Bonanza 2000 Ripoff Winnipeg Manitoba
I received a letter with what appeared to be a real check in the amount of $2993.92. The letter was from a sweepstakes in London.
First I noticed that the letter didn't look very official. There was no phone number or address in London. Next thing I noticed was the address on t...
Entity
Categories: Cross-Border Scams
34, Report:
#221506
Posted Date:
Nov 20 2006
Zenith Financial Management Group LOOKS GOOD, BUT IT IS NOT... STAY AWAY AND DESTROY ALL! Winnipeg Manitoba
This is a big scam. I called the company that I received the check from and they have reported it a stolen and fraud. The checks do look real and they are, but it is not.
I called the number and ask for a Susan Adams, the person on the other line ask who I was and I refuse to g...
Entity
Categories: Lottery
35, Report:
#220904
Posted Date:
Nov 16 2006
British Mega Lotto, Zenith Financial Management Group Sylvia Jones, Jackson Dawson sent me letter of winnings in british lottory and a check that was to be deposited in my accoutn in the amount of 2995.75 to be cashed and sent back to them by moneygram Ripoff Calgary British Columbia Canada
I recieved a letter of winnings for an amount of 115,000.00
Also,letter included check in my name to be deposited in my account and cashed,withdrawn,and money grammed to person.
Was to recieve by UPS a check in my name for amount of 105,000.
Was told not to report to anybod...
Entity
Categories: ORGANIZED CRIME
36, Report:
#220699
Posted Date:
Nov 15 2006
Royal British Lotto, british Mega Lotto, bonanza 2000, zenith Financial Management Group Ripoff scam, fraud, stolen checks, stealing from children Calgary Alberta
On November 13th 2006 I got off work and went home i checked my home mail box. I noticed this letter with no return address on the envelope. I opened it b/c i could see the outline of a check through the envelope. I pulled the check out along with the folded paper. It said award cer...
Entity
Categories: Cross-Border Scams
37, Report:
#220516
Posted Date:
Nov 15 2006
Bonanza 2000 Royal Irish Draws, Zenith Financial Management Group Lottery Rip Off Scam - Check Bounces Belfast, Ireland Envelope says Canda - Ltr indicates Ireland
I received a letter indicating I won a random lottery in Belfast, Ireland. A check I'm sure that would bounce was enclosed in the amount of $2,998.40. The amount is supposed to represent the international clearance fees of $2,845.50. Obviously, once you deposit the check it woul...
Entity
Categories: Cross-Border Scams
38, Report:
#220551
Posted Date:
Nov 14 2006
Zenith Financial Management Group Ripoff of monies promised from a British Lottery Winning, check was sent but bounced! ripoff Calgary Canada
On 10/31/06, I received a letter stating that I had been one of 23 winners of a Bonanza 2000; Royal British Lotto which was held in London, Englan. I received a reference number and a winners code and a check for $2996.70.
The letter stated and I quote, Assistance check of $29...
Entity
Categories: Corrupt Companies
39, Report:
#220454
Posted Date:
Nov 14 2006
Zenith Financial Management - Bonanza 2000 Royal Irish Draws Sent Check for 2998.40 from an University of Texas Health Science Center at San Antonio ripoff Belfast Ireland
Who wouldn't want to win a lottery?
I received a letter claiming that I emerged as one of the winners of Irish Random Draw International selected from 1,200,000 names from Asia, Europe, and North America. It gives a lucky # that subsequently won in the third category 115,500....
Entity
Categories: Lottery
40, Report:
#220450
Posted Date:
Nov 14 2006
Bonanza 2000 - Royal Irish Lotto - Zenith Financial Management Group - Tina Rogers - Irish Mega Lotto -Jackson Dawson check fraud claiming large sum winnings Belfast, But The Envelope Was Postmarked ripoff Canada
We received a check for $2998.40 with instructions on how to claim $115500.00 in winnings from an Irish lotto. I called and spoke to a girl who instructed me to cash the check and call her back when I had the cash to get info on where to pay my international clearence fees of $2845....
Entity
Categories: Lottery
41, Report:
#220433
Posted Date:
Nov 14 2006
Royal British Lotto-Bonanza 2000 I got a check for 1,996.20 that looked very real, cash it, then give him my account number and then he'll send the 115K, YEAH RIGHT! ripoff Winnipeg Manitoba
This Tony Rogers of Zenith Financial Management Group, sent me a check for 1,996.20 and said he would send the 115K after I called him with my bank account number, YEAH RIGHT! I was pissed when my husband and I looked it up on the net, that was after we spoke to the bank, and the p...
Entity
Categories: Lottery
42, Report:
#220417
Posted Date:
Nov 14 2006
ROYAL IRISH LOTTO - TINA ROGERS - Zenith Financial Management Group Sent me a check for $2,998.40 from bank in Oak Bluffs, MA. Accounts Payable Belfast.. Check From Oak Bluffs, MA ripoff Belfast, Ireland
They sent me a check in the mail box for $2,998.40. With a Award Certificate Claiming that I had won the Bonanza 2000 Royal Irish Lotto held in Belfast,Ireland. Gave me all the claim numbers and everything I needed to claim.
James
Piggott, ArkansasU.S.A.
Entity
Categories: Lottery
43, Report:
#220416
Posted Date:
Nov 14 2006
Zenith Financial Management Sent me a fraudulant check for winning lottery that I never entered ripoff Calgary Alberta
I received this letter with a check from Pacificare for 2,996.70 and have found out this check is stolen and that I have won the Royal British Lotto but I am not to make it public. I have since found out letters are going out of many so do not call the phone number just report them...
Entity
Categories: Lottery
44, Report:
#220363
Posted Date:
Nov 13 2006
Amitron ,Zenith Financial Management Group THIS IS A MAJOR GIANT SCAM!! Winnipeg Manitoba
letter dated Nov. 6,'06 ref# CDC832321Z030 code # NP4482
This is a scam letter that states : You have emerged a winner og the British Random Draws International. Your name attached to ticket # blah-blah-blah with serial # blah-blah-blah drew lucky numbers in category. You ahve ...
Entity
Categories: Cross-Border Scams
45, Report:
#220335
Posted Date:
Nov 13 2006
Royal British Lotto, Amitron, American Chartered Bank, Anaren I received a letter stating I HAD WON THE BRITISH LOTTO with a check for the amount of $2994.80.! Winnipeg Canada MB Nationwide
The next line stated That the check for $2994.80 was an assistance check to help me pay for international clearance fee's due to the financial company Zenith Financial Management her name Susan Adams her number 204-951-5239. If I deposited the check in the bank before November 22, 2...
Entity
Categories: Corrupt Companies
46, Report:
#220280
Posted Date:
Nov 13 2006
Royal British Lotto, Zenith Financial Management Group Bonanza 2000, Royal British Draws Award Certificate bogusly approved award of $115,500.00, assistance check $2994.80, sponsors commission minus $7,854.00. Big Ripoff Winnipeg Manitoba Canada
I got an email at work , then a letter at home in the same day. I called and got a recording. Following day I got a recording then a person she said call back on Monday and hang up . This was during office hours so why call back on monday. So i check them out on the internet to vie...
Entity
Categories: Bad Check Writers
47, Report:
#220248
Posted Date:
Nov 13 2006
Zenith Financial Management Group ROYAL BRITISH LOTTO, IT IS A SCAM!!! DO NOT CASH THESE CHECKS!! Winnipeg Manitoba
I received a check in the mail for $2,994.80, along with the check is a letter stating that it is an assistance check for international fees. It stated that i need to send $2,845.50 to my North American Agent by the name of Denver Williams of Zenith ManagementGroup out of Winnipeg M...
Entity
Categories: Lottery
48, Report:
#219895
Posted Date:
Nov 10 2006
Royal British Award - Zenith Financial Management Group - Cassandra Williams - Jackson Dawson This company sent me a check for 2,996.70 and instructed me to call them to activate it to recieve a very much larger amount so i could win 115,500.00 minus 7,854.oo for sponsors fees 6.8% commision. I was supposed to recieve a total of 107,646.oo as an award for this Bonanza 2000 Royal British lotto ripoff Calgary, Alberta California
I recieved this mailing to win a large amount of money. Thank goodness for the internet as I looked this scam up and found this web site before I got the royal british screw. I feel this sort of thing must stop. They should be made to pay this lotto to the people they sent out the m...
Entity
Categories: Lottery
49, Report:
#219819
Posted Date:
Nov 09 2006
Zenith Financial Management Group Rip OFF SCAM ARTISTS!!! Winnipeg Canada Nationwide
I think Zenith Financial Management Group should be sued for all the heartache and stress they caused for all of us gullable Americans. BLAH! What they have done is cruel and unethical and they should be found liable. They have promised money to all the people they have sent the fra...
Entity
Categories: Cross-Border Scams
50, Report:
#219805
Posted Date:
Nov 09 2006
Zenith Financial Management Group This Is A SCAM.... So disappointing that people can be that cruel! Ripoff Winnipeg Canada Nationwide
I was sent a check, I called the number given and actually talked to someone. That person told me to deposit the check. I talked to someone at that number 3 times and was totally convinced I had won something. I had my bank look up the serial numbers on the check and find out the ba...
Entity
Categories: Cross-Border Scams