76, 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
77, Report:
#216517
Posted Date:
Oct 19 2006
Richard Owens - Zenith Financial Management Group ripoff Winnipeg Manitoba
Hi, well I recieved a check in the amount of $2,996.90 from Zenith Financial Management Group which is an accredited agency to British Random Lotto. Hoping that this was real I called claim agent Richard Owens and asked him whether or not this was real, and of course he said yes. H...
Entity
Categories: Lottery
78, 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
79, 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
80, 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
81, 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
82, 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
83, 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
84, 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
85, 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
86, 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