1, Report:
#220487
Posted Date:
Oct 19 2007
Royal British Draws - Royal British Lotto - Lois L. Curry - Zenith Financial Management Bad checks; Don't be scammed! This is fake and cruel! Vistar checks no good! British Lotto is a scam. ripoff Calgary Alberta
I recieved a letter saying I WON THE LOTTO. Yeah, right. Luckily, I was skeptical so I looked on the net and found all of the rip-off reports before I called them and before I cashed a bad check. I feel like if you win something you shouldn't have to go through all of that trouble t...
Entity
Categories: Lottery
2, Report:
#279563
Posted Date:
Oct 19 2007
Win Lotto Online ROYAL BRITISH LOTTO = there is a plaugue of these sorts of scams where you are sent a check that clears the bank (for a few days) and then you are expected to send a portion of it back to the sender's, DO NOT SEND ANYTHING!!! Zenith Financial Management Internet Canada
There are numerous Web enterprises out there that are all rip-offs. We are now beginning to see ads against this sort of thing on TV. However, there is a plaugue of these sorts of scams where you are sent a check that clears the bank (for a few days) and then you are expected to sen...
Entity
Categories: Cross-Border Scams
3, Report:
#228661
Posted Date:
Jan 04 2007
Royal British Lottoroyal British Lotto, Gateway Financial Management rip off, bad checks do not cash them Nova Scotia
On january 3 i recieved on of those letters in the mail. It said that i had won the royal british lotto. I checked the internet to confirm my suspisions that it was a rip off and it is. I have contacted my local banks to make them aware of these and I have also contacted the company...
Entity
Categories: Cross-Border Scams
4, Report:
#214060
Posted Date:
Jan 03 2007
Royal British Lotto, Gateway Financial Management Group Intervest Construction, ripoff, dishonest, lottery scam Winnipeg,Toronto Ontario
On Sept. 25, 2006, I received a letter with the following heading:
ROYAL BRITISH LOTTO
BRITISH RANDOM DRAWS
AWARD CERTIFICATE
The letter states that I emerged as one of the winners of the British Random Draws International. Participants were selected thr...
Entity
Categories: Cross-Border Scams
5, Report:
#226891
Posted Date:
Dec 23 2006
Royal British Lotto - Zenith Financial Management Group scammed me out of $3,000 Winnipeg Canada
I recieved a letter with a check stating i won a lottery.On the letter it gave a phone number to call and activate the check. I did and followed their instructions.
Which were to deposit the check into my account,until it cleared,and then send the money to my Norh American Agent ...
Entity
Categories: Lottery
6, Report:
#226033
Posted Date:
Dec 18 2006
Imperial Financiers Management Group, Eddy King Ripoff Dont fall for it, because I did, they ripped me off Winnipeg Manitoba
I got excited when i recieved this letter about winning the Royal British Lotto, they sent me a check of 2,998.40 so i can pay the international clearence fees of 2,844.50 by December 11. I called Eddy king ( my agent) and said i missed the deadline but he can give an extension so i...
Entity
Categories: Liars
7, Report:
#224635
Posted Date:
Dec 11 2006
ROYAL BRITISH LOTTO In London,England : Claim Agent, SUSAN ADAMS Of Zenith Financial Management Ripped-Off 4 So Called Lottery Winnings WINNIPEG
I recieved a letter through mail on November 8, 2006, stating that afther the just concluded ROYAL BRITISH LOTTO, that I had emerged as one of the winners of the BRITISH RANDOM DRAWS INTERNATIONAL. That winners had been selected through a computer ballot of (1,200,000) drawn from As...
Entity
Categories: Corrupt Companies
8, Report:
#224567
Posted Date:
Dec 10 2006
IMPERIAL FINANCIERS MANAGEMENT GROUP THIS COMPANY SENT ME A CHECK FOR $2998.76 SAYING I WON THE ROYAL BRITISH LOTTO FOR $107,646.00. WINNIPEG Manitoba
This company sent me a check for $2998.76 saying I won the Royal British Lotto for $107,646.00. The check is to be used to cover International clearance fees. Total award is $115,500.00 minus $7854.00(6.8% Sponsor's Commission) and I would receive $107,646.00 by Federal Express as ...
Entity
Categories: Corrupt Companies
9, Report:
#224525
Posted Date:
Dec 09 2006
BOBBY JACOBS - MARK JONES - BILL GAILEY - Royal British Lotto BONANZA 2006 - Metrowinners Lottery Commission Ripoff WINNIPEG Manitoba
I received letter from Bill Gailey of Imperial Financiers Management Group at 948 Sutton Dr., Suite 58, Winnipeg, Manitoba an accredited agency to British Mega Lotto that I won a $115,500.00 yesterday Dec. 9. THey issued a check $2,998.40 so I can deposit to finance the Intl. cleara...
Entity
Categories: Cross-Border Scams
10, Report:
#224299
Posted Date:
Dec 08 2006
Bonanza 2000 - Royal British Draws Zenith Financial Management Group - Monica Davids, Agent - They say I won the Royal British Lotto!!! Wooopeeee!!! NOT!!! Winnipeg Manitoba
I received a letter today: 12-07-06.
Info at the top in large red bold letters said: BONANZA 2000 - ROYAL BRITISH DRAWS - AWARD CERTIFICATE.
Enclosed was a check for $2997.50. Company name on the check was: American Brass & Aluminum Foundry, Inc. Address was 2060 Garfield Ave...
Entity
Categories: Cross-Border Scams
11, Report:
#223704
Posted Date:
Dec 05 2006
Zenith Financial Management Group Royal British Lottery Scam ripoff Winnepeg Manitoba
I just received a letter that the ROYAL BRITISH LOTTO was held in London and I 'emerged' one of the winners. My name was attached to a ticket that was drawn.
To win something you usually have to enter to begin with. I did not.
There was a check in it and the name on the top w...
Entity
Categories: Lottery
12, Report:
#223749
Posted Date:
Dec 05 2006
BONANZA 2000 British Royal Lotto, British, N. America Agent, Zenith Financial, British Mega Lotto Award Certificate saying I won Lotto-Fraud, London, Calgary British Columbia
I recieved a letter in mail on 12/02/06, stating I won the Royal British lotto in London, England. My lump sum is 115,500.00-7,854.00(6.8% Sponsor's Commission)=107,646.00 would be total recieved after fees. To claim lotto, contact claim agent____@Zenith Financial Management Group i...
Entity
Categories: Cross-Border Scams
13, Report:
#223525
Posted Date:
Dec 03 2006
Zenith Financial Management Group - Bonanza 2000, Royal British Draws WATCH OUT FOR ROYAL BRITISH DRAWS WITH A CHECK ripoff Winnipeg Canada
I received a letter with a check for the amount of $2,998.40 stating that I had won a Royal British Lotto held in London, England which was selected through a computer ballot system draw.
I looked at the check, which looks authintic. Read over the letter to make sure I did not...
Entity
Categories: Corrupt Companies
14, Report:
#223369
Posted Date:
Dec 03 2006
Bonana 2000 Royal British Drawszenith Financial Magement Group They sent me a check staying I had won the lotto and with it there was a check Winnipeg Maryland
Today I recevied a letter with a check that stated that I was a winner of some bonanza 2000 royal british draws. It said they were pleased to inform me that afterthe just concluded Royal british lotto held in london enland that you emerged as one of the winners of the british Rando...
Entity
Categories: Liars
15, Report:
#223415
Posted Date:
Dec 02 2006
Zenith Financial Management Group Rip Off Winnipeg Manitoba Canada
I recieved a letter in the mail about a Royal British Lotto. I am always skeptical about things like this because no one justs gives you a bunch of money for something you didn't do. I tried calling the number provided to speak to my agent but never got through. So I left a message....
Entity
Categories: Cross-Border Scams
16, Report:
#223363
Posted Date:
Dec 02 2006
ROYAL BRITISH LOTTO, ZENITH FINANCIAL MANAGEMENT GROUP LOTTORY SCAM ripoff CALGARY Alberta
I got the letter in the mail on dec. 1, 06 . Some thing just did not set right with me after I deposited the check. it was a check for 2997.90 and said that after clearance fees I would get the rest of my 107646.00I quess I was stupid enogh to think it was real. I need the money. I ...
Entity
Categories: Lottery
17, Report:
#223356
Posted Date:
Dec 02 2006
Zenith Financial Management Group Fraudulent Check, attempt to get your bank account info then clear you out! ripoff Winnepeg Manitoba
Today I recieved a check in the mail claiming that I am one of 23 winners in a British Lotto. Interesting since I live in Washington and have never entered a lottery in another country! This check is supposed to be an assistance check to pay for your international clearance fees. ...
Entity
Categories: Corrupt Companies
18, 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
19, Report:
#220805
Posted Date:
Nov 16 2006
Zenith Financial Managent Group- Cassandra Williams MAIL FRAUD!! WIRE FRAUD!! ATTEMPT TO GET CHECKING ACCOUNT INFO! Calgary Alberta
BEWARE OF THIS COMPANY !!
I RECIEVED A CHECK IN THE MAIL ON 11TH OF NOVEMBER 2006 FROM ZENITH FINANCIAL MAMGEMENT GROUP STATING I HAD WON $107,646.00 FROM THE ROYAL BRITISH LOTTO. I REMITTED A THE CHECK FROM THEM IN THE AMOUNT OF $2,996.00 AN D CASHED THE CHEK THROUGH MY BANK AND...
Entity
Categories: Lottery
20, 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
21, 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
22, 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
23, 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
24, 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
25, 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