1, Report:
#204766
Posted Date:
Sep 27 2006
British Random Lotto - British Random Trust Winning Certifivate - DOUGLAS FERDINAND, Prize Co-ordinator -GLADYS IVERSON of Royal Imperial Financial Management Group ripoff-mailed check for: London England
My wife Linda L. recieved a chek for:$ 2,998.20 because she had won the lump sum of $80,199.00 in Americain money from the lottery! She went ahead and deposited the check and our bank gave her $100.00 to hold us over until the following Friday-three days away.
We went ahead and b...
Entity
British Random Lotto - British Random Trust Winning Certifivate - DOUGLAS FERDINAND
Categories: Bad Check Writers
2, Report:
#210918
Posted Date:
Sep 14 2006
ROYAL IMPERIAL FINANCIAL MANAGEMENT GROUP, GLADYS IVERSON, SAM ROBINSON ripoff with a check of $2,998.20, that it didnt was good Edmonton Alberta
On July 27.2006 I receivet a check and a letter looking like this:
BRITISH RANDOM LOTTO
BRITISH RANDOM TRUST
WINNIG CERTIFICATE
This is to certify that :
...................
REF #NPF# 567321...
Entity
ROYAL IMPERIAL FINANCIAL MANAGEMENT GROUP, GLADYS IVERSON, SAM ROBINSON
Categories: Cross-Border Scams
3, Report:
#207416
Posted Date:
Aug 23 2006
British Random Lotto Royal Imperial Financial Management Group deceitful liars, and thieves that had me cash a check and then reported it stolen. Now I have no money to pay my bills Winnipeg, Manitoba
I received a letter from British Random Lotto that I was a winner. The reference #NPF 5687321H048, winner ID# 9008654 and to contact Richard Davis of Royal Imperial Financial Management Group at tel:1-204-951-1712.
A check for $2,998.15 was also enclosed to cover clearance fee...
Entity
British Random Lotto Royal Imperial Financial Management Group
Categories: Cross-Border Scams
4, Report:
#206873
Posted Date:
Aug 19 2006
Royal Imperial Financial Management Group ripoff British Random Lotto North American Agent Edmonton Other
I received a letter date 7/20/06 which I received around the the 1st of Aug. The letter informed me that my name was attached to a ticket which won the lottery inthe third category.
Enclosed with the letter was an assistance check of $2,998.20 which was for clearance fees to be ...
Entity
Royal Imperial Financial Management Group
Categories: Cross-Border Scams
5, Report:
#205537
Posted Date:
Aug 11 2006
British Random Lotto And Royal Imperial Financial Management Group Ripoff on Random Lotto asking to activate check for cashing and sending them 9/10 of it back to them for fees Winnipeg Manitoba
On approximately August 1, 2006 I received a letter stating I had won $85,500.00 from the British Random Lotto. Enclosed was a check issued from Wells Fargo Bank in CA for $2,998.15 written on July 18, 2006. The letter told me to activate the check by calling a Canadian phone number...
Entity
British Random Lotto And Royal Imperial Financial Management Group
Categories: Lottery
6, Report:
#205357
Posted Date:
Aug 10 2006
Royal Imperial Financial Management Group ripoff My mom has lung cancer and now we are losing everything because we deposited the check and there are checks bouncing everywhere she will never be able to pay them off Nationwide
We recieved the letter on aug 5 after we called the monica smith and she stated yes it wasn't a scam and that as soon as the taxes were recieved they would send the remainder of the money 80,199.00
I even told her how my mother had lung cancer not from smoking and she was only 3...
Entity
Royal Imperial Financial Management Group
Categories: Corrupt Companies
7, Report:
#204926
Posted Date:
Aug 07 2006
Brittish Random Lotto - Richard Davis Of Royal Imperial Financial Management Group RIPOFF LOTERY!! WANTS TO RIP OFF OURBANK ACCOUNTS!! Winnipeg British Columbia
on friday 8-4-06 i got a check in the mail for $2998.15 with a letter claiming my name had been randomly drawn from 1500000 people drawn from asia, europe and north america.the check is to be deposited into my bank account and when it cleared ,i was to call my claim agent righard da...
Entity
Brittish Random Lotto - Richard Davis Of Royal Imperial Financial Management Group
Categories: Cross-Border Scams
8, Report:
#204698
Posted Date:
Aug 05 2006
British Random Lotto/Landis Supply Of New Jersy/Royal Imperial Financial Management ripoff/the check is fake/you will owe your bank Edmonton Alberta
FYI
I received a letter from British Random Lotto. Luckily I was smart enough to Google it and read the countless statements from other individuals that have received this letter and check. The check was from Landis Supply of New Jersey, INC. This is what the letter and check l...
Entity
British Random Lotto/Landis SUpply Of New Jersy/Royal Imperial Financial Management
Categories: Cross-Border Scams
9, Report:
#204607
Posted Date:
Aug 05 2006
British Random Lotto, Monica Mcain Of Royal Iperial Financial Management Group don't know as they did anything but lie, lie, lie!! Edmonton Alberta
After being on vacation for 2 weeks and not having a telephone when we returned ,i was late in calling on this letter!! I finally called and they reassured me it was not a hoax!! Gave me the instructions for depositing the 2,992.05 check and how to wire it to someone in Quebec!! ...
Entity
British Random Lotto Of Royal IMperial Financial Management Group
Categories: Lottery
10, Report:
#204589
Posted Date:
Aug 04 2006
BRITISH RANDOM LOTTO AND ROYAL IMPERIAL FINANCIAL MGMT GRPROYAL SCAM, RIP-OFF!! Edmonton Alberta
I received a letter regarding The British Random Lotto as follows:
BRITISH RANDOM LOTTO
BRITISH RANDOM TRUST
WINNING CERTIFICATE
Ref#NPF 567321H048
Winner ID:9008654
DATE JULY 20, 2006
We are pleased to inform you that after the just concluded BRITISH RANDOM LOTTO hel...
Entity
ROYAL IMPERIAL FINANCIAL MGMT GRP
Categories: Cross-Border Scams
11, Report:
#204565
Posted Date:
Aug 04 2006
British Random Lotto British Random Lotto Edmonton Alberta
I received a check drawn on the account of American Grass & Aluminum foundry, at the Bank of the West. With it a letter from the Royal Imperial Finacial manement Group telling me I won a lottery. I did not enter The British Random Lotto.
The body of the letter is as floows:
W...
Entity
Royal Imperial Financial Management Group
Categories: Lottery
12, Report:
#204524
Posted Date:
Aug 04 2006
BRITISH RANDOM LOTTO AND ROYAL IMPERIAL FINANCIAL MANAGEMENT GROUP RIP OFF.... DISHONEST PEOPLE!!! SASKATON Other
Thank god I look up these people and found that they were rip off!!! I already knew it would be to good to be true, thats why I looked on here first! I recieved a letter saying that I won a total of $85,500.00 and they sent me a check for $2929.65 that was by Friendfinder.
The sc...
Entity
BRITISH RANDOM LOTTO AND ROYAL IMPERIAL FINANCIAL MANAGEMENT GROUP
Categories: BBB Better Business Bureau
13, Report:
#204339
Posted Date:
Aug 03 2006
British Random Lotto ripoff Edmonton Alberta
I recieved a notice from British Random Lotto that headline stated British Random Trust Winning Certificate. Ref#NPF 567321H048 and Winner ID 9008654. I was selected from 1,500,000 names from Asia,Europe,and North America. I've won the lottery in 3rd category. I've been approved for...
Entity
British Random Lotto
Categories: Door to Door Sales
14, Report:
#204183
Posted Date:
Aug 02 2006
BRITISH RANDOM LOTTO - Royal Imperial Financial Management Group ripoff attempt to send out fraudulent checks in return for LOTTO money! Edmonton Alberta
BRITISH RANDOM LOTTO IS A SCAM! I received a check in the mail addressed to me from American Brass & Aluminum Foundry, Inc. 2060 Garfield Ave., City of Commerce, CA 90040-1804 drawn from
BANK OF THE WEST
CITY OF COMMERCE OFFICE
CITY OF COMMERCE, CA 90040
The check was for $2,99...
Entity
BRITISH RANDOM LOTTO - Royal Imperial Financial Management Group
Categories: Cross-Border Scams
15, Report:
#204204
Posted Date:
Aug 02 2006
British Random Lotto ripoff Winnipeg Manitoba
I received a letter in my mailbox ON 8/02/06, Dated July 20, 2006. At the top it says British Random Lotto, Winning Certificate.
The letter states that I was selected through a computer ballot system draw from 1,500,000 names drawn from Asia, Europe, and North America. It says t...
Entity
British Random Lotto
Categories: Cross-Border Scams
16, Report:
#204135
Posted Date:
Aug 02 2006
BRITISH RANDOM LOTTO-LANDIS SUPPLY OF NEW JERSEY ripoff VINELAND NEW JERSEY New Jersey
I received a letter in my mailbox ON 8/1/06, Dated July 20, 2006. At the top it says British Random Trust Lotto, Winning Certificate.
The letter states that I was selected through a computer ballot system draw from one million five hundred thousand names drawn from Asis, Europe,...
Entity
BRITISH RANDOM LOTTO-LANDIS SUPPLY OF NEW JERSEY
Categories: Corrupt Companies
17, Report:
#204091
Posted Date:
Aug 02 2006
British Random Lotto,North American Agent, Donna Wayne, Of Royal Imperial FInancial Management Group ripoff, received letter telling me I a winner Winnipeg Manitoba
As others have reported, received the same letter from these folks claiming I am a winner and need to add money and dont tell -We ask that you keep this award from public notice until your claim has been processed and money remitted to your account, as this is part of our security p...
Entity
British Random Lotto,North American Agent, Donna Wayne, Of Royal Imperial FInancial Management Group
Categories: Lottery
18, Report:
#204083
Posted Date:
Aug 02 2006
British Random Lotto And Royal Imperial Financial Management Group Ripoff, fraudulent Edmonton Alberta
I also recieved a letter claiming I won $85,500 in a British Lotto. I recieved a check for $2,996.80 to cover international clearance fees. The letter looks like it could be real and the check definateley looks real.
The letter was dated July 20,2006 and the check July 18, 2006. ...
Entity
British Random Lotto And Royal Imperial Financial Management Group
Categories: Lottery
19, Report:
#203990
Posted Date:
Aug 01 2006
British Random Lotto, Rose Electronics ripoff, SCAM, FRAUD Edmonton England
I received a check for $ 2994.37 from British Random Lotto- written on an actual Chase Bank Check, &
The middle of the check references Rose Electronics.
The Winning Certificate that accompanies the check, states I've won a total of $ 85,500.00.
All I have to do is give them...
Entity
British Random Lotto, Rose Electronics
Categories: Lottery
20, Report:
#203923
Posted Date:
Aug 01 2006
British Random Lotto - Landis Supply Of New Jersey, Royal Imperial Financial Management Group - BEWARE - CHECKS ARE LIKELY COUNTERFEIT!!! Ripoff Vineland New Jersey
In response to report by Yvette in North Carolina:
I received the EXACT same letter and the EXACT SAME CHECK; also dated July 20, 2006 from British Random Lotto.
I searched the web for the claim agency Royal Imperial Financial Management Group in Edmonton, Alberta, Canada, (a...
Entity
British Random Lotto - Royal Imperial Financial Management Group - Landis Supply Of New Jersey
Categories: Corrupt Companies
21, Report:
#203898
Posted Date:
Aug 01 2006
Rose Electronics - British Random Lotto ripoff Houston Texas
I received a letter stating I had won part of the British International Lottery. Enclosed was a check for $2,994.37. I was to send $2841.50 to their North American Agent for clearance fees.
I was to contact claim agent Brenda Martin of Royal Imperial Financial Management Group at...
Entity
Rose Electronics - British Random Lotto
Categories: Lottery
22, Report:
#203881
Posted Date:
Aug 01 2006
British Random Lotto, Royal Imperial Financial Management Group British Random Lotto sent a letter with a fake check for $29995.90. Winnipeg Manitoba
In the mail today, I received a fake check in my name for $2995.90. The check was written as though it was to be drawn from: Valencia Town Ctr Plaza, LP (6548) C/O Coreland Companies P.O. Box 807 Tustin, CA 92781-0807. (They have been notified)Along with the check was an obvious sca...
Entity
British Random Lotto, Royal Imperial Financial Management Group
Categories: Cross-Border Scams
23, Report:
#203601
Posted Date:
Jul 30 2006
Lanis Supply Of New Jersey ripoffs and scams Vineland New Jersey
I recieved a letter in the mail on July 28,2006 stating that I was one of several that emerged as a winner of the British Ramdom Lotto with a check of $2,993.77. The letter stated that I had wond $85,500.00 but would only recieve $80,199.00 of this. I was suppose to cash the check...
Entity
Lanis Supply Of New Jersey
Categories: Corrupt Companies
24, Report:
#202486
Posted Date:
Jul 23 2006
Sempra Energy Sempra Energy is part of the British Random Lotto ripoff scam. San Diego California
I recieved a letter from the Royal Imperial Financial Management Group stating that I had Won $85,500.00 in the British Random Lotto. Included was a check for $2,998.20 to pay the international clearance fees. It also askes you to keep this award from public notice until your claim ...
Entity
Sempra Energy - British Random Lotto
Categories: Lottery