51, Report:
#217275
Posted Date:
Oct 24 2006
Royal British Lotto,Zenith Financial Management Group ripoff Nationwide
So I get a letter saying I won the British Lotto and with it was a check for$1997.80.All the people that got this same letter knows the rest of the bullcrap that goes along with it.Except one thing makes us a little different I went to the check cashing place and I cashed the check....
Entity
Categories: Lottery
52, Report:
#217187
Posted Date:
Oct 23 2006
Royal British Lotto Contacting Person Debra Adams From The Zenith Financial Management Group Lottery winnings from London, England to an individual who never entered!! Ripoff Edmonton Alberta Canada
I recieced a letter on Oct. 19, 2006 telling me that I have just won the Royal British Lotto. In the letter is give me very specific details as to my winning ticket number, serial number and the actual winning numbers. It also states that my ticket won my a portion of a total winn...
Entity
Categories: Door to Door Sales
53, Report:
#217069
Posted Date:
Oct 23 2006
Royal British Lotto, Angela Jones Of Zenith Financial Management Group ripoff i called angela jones to see if the check was real she insured me it was i went to cash the check and was embarassed when they told me it was not real i looked really bad and did not want to show my face anywhere else West Saskatoon Saskatchewan
On October 18, 2006 i received a check and letter in the mail saying that i had won a lotto. The check was for $2,995.60. The letter was informing me that i was choosen along with 23 other people in the Royal British Random Lotto. It stated that i was approved for $115,500 minus $7,...
Entity
Categories: Lottery
54, Report:
#217029
Posted Date:
Oct 23 2006
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 subseque...
Entity
Categories: Corrupt Companies
55, Report:
#217097
Posted Date:
Oct 22 2006
Zenith Financial Management, Continental American Corporation, Royal British Lotto ripoff, Poor people Get Screwed Winnipeg Canada
On October 19,2006 I received a Check in the amount of $2,998.50. With this check was enclosed a letter from Royal British Lotto stating that I had won $115,500.00. All I needed to do to get this money was to use the enclosed check to pay for the international clearance fees and co...
Entity
Categories: Cross-Border Scams
56, Report:
#216742
Posted Date:
Oct 20 2006
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 sounde...
Entity
Categories: Lottery
57, Report:
#216714
Posted Date:
Oct 20 2006
Royal British Lotto, Debbie Jones, Zenith Financial Management Group, British Random Lotto ripoff, scam, fraudulent check from company in TN & letter re: british lotto winning Halifax Nova Scotia
I am another almost victim of the Royal British Lotto scam. I received a letter on 10-19-06 regarding a lotto winning I was drawn for. The letter stated I was approved for a lump sum of $115,500.00 USD that comes from a total cash prize of $2,450,500.00 USD shared among 23 internati...
Entity
Categories: Lottery
58, 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
Categories: Door to Door Sales
59, 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
Categories: Financial Services
60, 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
Categories: Lottery
61, 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
Categories: Lottery
62, 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
Categories: Lottery
63, 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
Categories: Cross-Border Scams
64, 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
Categories: Lottery
65, 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
Categories: Cross-Border Scams
66, 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
Categories: Corrupt Companies
67, Report:
#216203
Posted Date:
Oct 17 2006
Royal British Lotto - Zenith Financial Managment Group - Brenda Johnson ripoff Edmonton British Columbia
On 10/16/06 I received a check for $2988.80 on checks off of Christian Copyright Licensing International. I was leary of all the letter had to say as for me winnning a lotto that I did not enter. I looked Royal British on this website and found that they are frauds. they will aks f...
Entity
Categories: Corrupt Companies
68, Report:
#215981
Posted Date:
Oct 17 2006
Royal British Lotto ripoff told me to go open a checking acct and deposit the check . Edmonton Canada
I also got the latter from tony rogers and the lotto and I called it he ask me if I had a checking acct. And I told him no I did not. So he told me to go open one and to deposit the check. So I did and I will not find out about the check until the 10-30-06 and he will be calling me ...
Entity
Categories: Lottery
69, Report:
#216114
Posted Date:
Oct 17 2006
Royal British Lotto, Zenith Financial Management Group, Richard Owens ripoff, check fraud, lotto fraud Winnipeg Alberta
I recieved a letter and check in the mail with no return address on it from Royal British Lotto. It stated that I had emerged as one of the winners of the British Random Draws International, and subsequently won the lottery in the third category, ulitmately making me the winner of $...
Entity
Categories: Lottery
70, Report:
#216028
Posted Date:
Oct 16 2006
Royal British Lotto, Zenith Financial Management Group ripoff Edmonton Alabama
I thought I had won until I took the check I recieved in the amount of $2,998.80 to the bank. The lady there imformed me that the check was probably fake although it looked very real, so I came home and checked on the internet and thank god I did because the money they said I won co...
Entity
Categories: Lottery
71, Report:
#215842
Posted Date:
Oct 15 2006
Royal British Lotto Check scam. $2,998.80 check enclosed You've won $115,500.00 Alberta
I received a check in the amount of $2,998.80. The letter I received stated that I had one $115,500.00 in the Royal british Random Lotto.All I had to do was cash the chack and send the company $2,834.50 in international clearance fees and they would instruct me on how to collect my ...
Entity
Categories: Lottery
72, Report:
#215814
Posted Date:
Oct 15 2006
Royal British Lotto ripoff Zenith Financial ManagementZenith Financial Management Alberta
I got this letter and a check in the mail today, (Oct. 14th) and the check looked for real but I was still not convinced so I decided to look into and I found this website luckily I did. Thank-you so much to other who have posted and I'm sorry for those who have been ripped off.
...
Entity
Categories: Lottery
73, Report:
#215812
Posted Date:
Oct 15 2006
Royal British Lotto - Tony Rogers fraudulent lotto winning from London, scam to cash check and give them money back for international clearance fees Edmonton Alabama
I received a letter stating that I was one of the winners of the British Random Draws International of the British Random Lotto Held in London, England. I received a check for $2,998.80 which was to be used to finance the international clearance fees. These fees should be remitte...
Entity
Categories: Lottery
74, Report:
#214839
Posted Date:
Oct 09 2006
Gateway Financial Management Group, Douglas Katz Royal British Lotto Scam ripoff Edmonton Alberta
Recieved a letter from the Royal British Lotto stating that I was a winner in their international lottery. Funny thing is I don't play the lottery! The letter was dated Sept. 28, 2006 with Ref:#CDC 832321Z030 Winner Code: FG4482.
It stated that I had one $115,500.00 minus $7,854....
Entity
Categories: Lottery
75, Report:
#214324
Posted Date:
Oct 05 2006
Gateway Financial Management Group ripoff Edmonton ABEdmonton Alberta
Candian bogus firm attempts bilking Americans! Claiming to represent the Royal British Lotto. Sadly attempted sending me check for 2996.70 I was'nt born yesterday.
Craig
Orange, TexasU.S.A.
Entity
Categories: Cross-Border Scams