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:
#227870
Posted Date:
Dec 30 2006
Zenith Financial Management, Brittish Mega Lotto Fraudulent Check Winnipeg Manitoba
In December I recieved a Letter dated November 20th, 2006
It was to inform me that in which I was the third place winner in a a lottery it gave me the ticket number and the numbers in which apparently were chosen for me by thier computer randomly.
The amount was 115,000,000 !!!...
Entity
Categories: Lottery
4, Report:
#227678
Posted Date:
Dec 29 2006
Zenith Financial Management Group ripoff fraudulent check Winnipeg Manitoba
I received a check in the mail along with a letter saying I won in the Bonanza Royal British Lottery. The drawing was held in London, but the bank's name on the check was located in California.
I called 1-403-399-7922 and talked with a conact agent,Jennifer Bell(so she say). I d...
Entity
Categories: Lottery
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:
#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
7, Report:
#224563
Posted Date:
Dec 10 2006
ZENITH FINANCIAL MANAGEMENT GROUP SENT FRAUDULENT WINNINGS CHECK ripoff WINNEPEG Manitoba
I recieved a check from a british lottery drawing I had never heard of for two thousand ninety seven dollars and fifty cents. This was great. I had just gotten a computer and started doing online surveys to make extra money for Christmas and I thought maybe this had something to do...
Entity
Categories: Lottery
8, Report:
#224206
Posted Date:
Dec 08 2006
Bonanza 2000, Zenith Financial Management Group Still Ripping People Off!!! Winnipeg Manitoba
A couple of months ago, I was watching a court tv show where a lady said that a company sent her a check in the mail, claiming she had won the lottery, and all she had to do was cash the check and send her american agent the money so that the funds could be released. I thought, wha...
Entity
Categories: Cross-Border Scams
9, 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
10, Report:
#223965
Posted Date:
Dec 07 2006
Zenith Financial Management Group - Britsh Mega Lotto rec'd check from real company, letter telling me to cash and remit to North american agent ripoff London england
Received a check($2,996.50) written under the name of Forest Oil Corporation, letter telling me to cash and remit to the North American Agent.
The letter stated That I would receive $107,646.00 and for me not to go public with this until I received further details.
I must cont...
Entity
Categories: Corrupt Companies
11, Report:
#223905
Posted Date:
Dec 06 2006
First One Bonanza 2000 - Zenith Financial Management Group 2nd One Metrowinners Lottery Ultramax Fin ripoff I got 2 checks in the mail telling me i won the checks total over 6,000 Winneburg Manitoba
i sent to checks in the mail by to differnet companys sayin i won the lottery one was for 2,996.50and the other was for 2,996.78this is really sad due to the fact people would do this to us im a mother of three and take care of my dad whois bed bound do to the fact he has brian canc...
Entity
Categories: Cross-Border Scams
12, Report:
#223681
Posted Date:
Dec 05 2006
Zenith Financial Management Group Fraud! Scam! Don't deposit this check! ripoff Winnipeg Manitoba
THIS IS A SCAM! I received a letter in the mail stating that I had won over $100,000 in a British Lotto. Unsure of how, I called the phone number given and my agent told me what steps to take to claim my prize.
First I was to deposit the check without contacting local media or ...
Entity
Categories: Lottery
13, Report:
#223741
Posted Date:
Dec 05 2006
BONANZA 2000 RORYAL BRITISH LOTTERY ZENITH FINANCIAL MANAGEMENT GROUP AWARD CERTIFICARE WINNIPEG. Please, Please do not deposit the check. Indiana
I received a check for $2998.40 in the mail. The letter stated that I won the lottery. But I had to deposit the check into my account and then write a check for $2844.50 for international clearance fees.
Please! After typing the telephone given on the letter into search, I found...
Entity
Categories: Door to Door Sales
14, 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
15, 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
16, Report:
#223706
Posted Date:
Dec 04 2006
Ultramax Financial Management METROWINNERS LOTTO SCAM ripoff Winnepeg Manitoba
I received a letter informing that I emerged one of the winners of the British International Lottery programs.
There was an 'assistance' check enclosed for the amount of $2,996.78 to enable me to finance the international clearance fees of $2,866.00. My clearance fee should be re...
Entity
Categories: Lottery
17, Report:
#223582
Posted Date:
Dec 04 2006
Zenith Financial Management Group Crushed hope for a better life, fraud, dishonest Winnipeg Manitoba Canada
I got a letter in the mail titled BONANZA 2000 Royal British Draws. Stating that I had won 115,000 in the Royal British Lottery. The letter also included a check that look VERY real!
I called the number they provided and everything because I have never encountered anything like t...
Entity
Categories: Lottery
18, 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
19, Report:
#223498
Posted Date:
Dec 03 2006
Zenith Financial Management Group Ripoff, Don't Deposit That Check!!! Winnipeg Manitoba Canada
I recieved a checkin the mail for roughly $3,000 and believed it to be true. I was supposed to call the number and did I had gotten excited when I noticed that the company had mispelled some words, so like all others i did my research on the internet and this is what I came up with....
Entity
Categories: Lottery
20, Report:
#223494
Posted Date:
Dec 03 2006
Zenith Financial Management Group Sent check in amount of $2,997.50 claiming I won British Royal Lotto. Winnepeg Manitoba
I received a check for nearly 3 thousand dollars saying I had won some lotto. When I checked it out on the internet I found others had been scammed by this company.
Why is this happening? How do we stop it. I also contacted the company the fake check was drawn off and let them...
Entity
Categories: Cross-Border Scams
21, Report:
#223477
Posted Date:
Dec 03 2006
Zenith Financial Management Group ripoff Told me I had won lotto drawing needed to call to confirm Winnipeg Manitoba
Zenith Financial Management Group-Debra Anderson-Jackson Dawson, Sent check in the amount of $2,997.50 On Amercian Brass & Aluminum Foundry Inc account. Promised the amount of $115,500 minus $7,854.00 sponsor's commission total amount received $107,646.00. Must call British mega lot...
Entity
Categories: Cross-Border Scams
22, Report:
#223421
Posted Date:
Dec 02 2006
Zenith Financial Management Group- Tony Rogers Fake Lotto Winnings from Zenith Financial Management Group NatickNatick Massachusetts
Sent out a fake check from Bernardi Auto Group from banking institution Middlesex SavingsBank in the amount of 2997.90. Is NOT A REAL CHECK.
Appears to have the security features of a real check, but indeed cannot be cashed. The phone number given continues to ring and ring, neve...
Entity
Categories: Door to Door Sales
23, 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
24, 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
25, 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