51, Report:
#219768
Posted Date:
Nov 09 2006
David Rogers, Jackson Dawson, Zenith Financial Management Group Stolen Checks Fraudulent Lottery Ripoff Calgary Alberta Canada
On November 7,2006, I received a letter in the mail that contained a check for $2998.30 for a lottery that I had won.
The letter congradulated me for winning a cash prize of $115,500. This initial check was sent to cover international clearance fees.
After trying to call the p...
Entity
Categories: Cross-Border Scams
52, Report:
#219694
Posted Date:
Nov 09 2006
ROYAL BRITISH LOTTO, BRITISH MEGA LOTTO, ZENITH FINANCIAL MANAGEMENT GROUP; CHRIS OWENS, JACKSON DAWSON SCAM, STOLEN CHECKS, DUPLICATE WINNING #'S! DON'T CASH IT!!! CALL AUTHORITIES IMMEDIATELY!!! CALGARY Alberta
I got my whole world turned upside-down by these mother f***! I thought I was going to have enough money to do things I have been struggling to do in my life... finally!!!
NOT!!!
I just thank god I was pesemistic enough to search the lottery on the internet before I tried cash...
Entity
Categories: Cross-Border Scams
53, Report:
#219159
Posted Date:
Nov 05 2006
Royal British Lotto / Zenith Financial Management Group I received a letter claiming that I had won money and a check from Baker College for clearance fees. ripoff Edmonton Alberta Canada
When i first opened this I went into shock! All I could think was, is this for real? The letter said I had won 115,000 dollars in the Royal British Lotto. I had never heard of this before and had no idea how they got my name.
Right away I started planning what I would do with the...
Entity
Categories: Cross-Border Scams
54, Report:
#219136
Posted Date:
Nov 05 2006
ROYAL BRITISH LOTTO - ZENITH FINANCIAL MANAGEMENT GROUP SENT FAKE CHECK FOR 1997.80 CLAIMING IT WAS TO AID IN PAYIN INTERNATIONAL CLEARANCE FEES AND I HAD WON A TOTAL OF 115,500.00 HALIFAX Nova Scotia
I received a letter in the mail today from Royal British Lotto accompanied with a check for the amount of 1,997.80 dollars. They said it was an assistance check to aid in paying the 1,846.50 international clearance fees. They said I had won a total of 115,500.00 dollars and after ...
Entity
Categories: Lottery
55, Report:
#218962
Posted Date:
Nov 03 2006
Zenith Financial Management Group ripoff Sent a fraudulent check for a wining took 2,903.43 from me. Winnipeg Manitoba
I received a letter from Zenith Financial management group for a winning. They sent a check to be deposited and after the check clear to withdrawal an amount and send it to them to receive the bigger prize. After I sent them the money the check I deposited was returned for unsuffic...
Entity
Categories: Cross-Border Scams
56, Report:
#218584
Posted Date:
Nov 03 2006
Zenith Financial Management Group, Brenda Rogers, ripped me off Edmonton, AB Alberta
I was so broke the other day, and then the mail came i recieved a letter and a check in the amount of $5,665.00 along with a letter stating that i just hit the british lotto in the amount of $115,500.00. I was so excited when i seen that check because I was so behind.
The letter...
Entity
Categories: Corrupt Companies
57, Report:
#218467
Posted Date:
Nov 01 2006
Zenith Financial Management Group ripoff Winnipeg Manitoba
The zenith financial management group sent me a letter saying i won $115,500.00 from a british lotto, they sent me a check for $2,996.90 and i called my agent which was name tony edwards and he told me to put the check in my bank and when the check cleared call him back for more inf...
Entity
Categories: Cross-Border Scams
58, Report:
#217835
Posted Date:
Oct 28 2006
ROYAL BRITISH LOTTO, ZENITH FINANCIAL MANAGEMENT GROUP MAIL FRAUD, STOLEN CHECK, ROYAL BRITISH RIP-OFF!, EDMONTON Alberta
When I saw that real check, I looked it over hard and couldn't believe I was holding a REAL $5,665.50 check in my hands! I thought my prayers had been answered. Then I opened the letter enclosed and something didn't feel right. ROYAL BRITISH LOTTO, I've never heard of them.
I ha...
Entity
Categories: Cross-Border Scams
59, Report:
#218035
Posted Date:
Oct 28 2006
Royal British Lotto - Zenith Financial Management Group -Richard Owens Random Draws Award Certificate Checked with RipOff have received a check from Wyndham Franchise Systems Sandy UT. Said I have been approved for the lump sum of $115500.00. Only get answering maching that Your party is not availably try back Winnipeg Canada
Royal Bitish Random Lotto held in London. Check from UT. Total cash prize of 2450500.00 split between 23 people. Have check have not deposited. Keep award away from public notice until claim has been processed and money remitted to your account. Any info on this appreciated. R...
Entity
Categories: Lottery
60, Report:
#218066
Posted Date:
Oct 28 2006
Royal Irish Random Lotto-or- Royal Irish Lotto -Zenith Financial Management Group Edmonton, AB Royal Irish Lotto same SCAM as Royal British Lotto Edmonton Alberta Canada
This is the same basic letter as that of Royal British Lotto
I recieved an Award Certificate from Royal Irish Lotto that says I am one of 23 International winners in the Royal Irish Random Lotto held in Belfast, Ireland. I have been approved for the lump sum of $115,500 United S...
Entity
Categories: Cross-Border Scams
61, Report:
#217751
Posted Date:
Oct 26 2006
Royal British Lotto, British Random Lotto Said I won British Random Draws International held in London, England. Sent me a fake check. Ripoff Winnipeg Manitoba
I recieved a letter from the Britich Lotto that said I was one of the winners of the Britich Random Draws International. There was a check enclosed in the amount of $2,998.20. It was stated in the letter that I was yet to recieve a total of $107,646.00.
It stated that in order to...
Entity
Categories: Corrupt Companies
62, Report:
#217578
Posted Date:
Oct 25 2006
Zenith Financial Management Group, Gateway Financial Scammed, Ripped Off and taken to the bank!! Shameless no-gooders! Ripoff Edmonton Alberta Canada
Like others before me, I too was sent a check from the so-called Royal British Lotto. The amount of my check was $2998.80.
Our only mistake was actually believing what our eyes were seeing.
We were actually naive enough to cash the check, and send the moneygram they wanted. Bi...
Entity
Categories: Cross-Border Scams
63, Report:
#217523
Posted Date:
Oct 25 2006
Royal British Lotto, Zenith Financial Management Group, Lisa Edwards Already deposited check, had to call bank to reverse deposit. Edmonton Alberta
I received a letter from the Royal British Lotto exactly like the other reports I've seen here. But I hadn't checked ripoffreport.com before I deposited the check today. So I immediately called my bank tonight to reverse the deposit. They advised me to call their Deposit Operatio...
Entity
Categories: Lottery
64, Report:
#217400
Posted Date:
Oct 24 2006
Zenith Financial Management - Tony Rogers Ripoff Edmonton Alberta
well the check that tony rogers sent to me and hade me open a checking acc,the check came back not paid and know the bank is closeing my acc because of that check. I called tony roger and told him about the check and he was going to call me back when he find out about the check.but ...
Entity
Categories: Lottery
65, 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
66, Report:
#217236
Posted Date:
Oct 23 2006
ZENITH FINANCIAL MANAGEMENT Financial /british Random Lotto ripoff WINNIPEG,MB R3C 3J2 british
****big ripoff/con****
royal lotto agent richard owens[so he says], assured me, that i was 1 out 23 winners of 115,000 dollars per person.....however, when deposited check that i received from richard, to pay for fees! my bank assured me that they could not verify accountable for t...
Entity
Categories: Lottery
67, 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
68, 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
69, 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
70, 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
71, 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
72, 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
73, 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
74, 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
75, 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