Zenith Financial Management Group
Bonanza 2000 roryal british lottery award certificare. Please, Please do not deposit the check

Miscellaneous

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 out that it was a rip-off. Please, Please, Please do not deposit the check.

If it's too good to be true, it usually is.


Company: Zenith Financial Management Group
Country: USA
State: Indiana
City: WINNIPEG
Address: 345 EMERALD AVENUE, STE 4000
Phone: 2049524362
  <     >  

RELATED COMPLAINTS

Bonanza 2000, zenith Financial Group, royal British Draws
Bonanza zenith Financial Group, royal British Draws sent me a check of $2994.80 i called susanadams @204-951-5239 and said the check was mine to deposit it in my ck acct i have won. No obligations of any kind she said i won fair and square

National Lotto Co-Operation Sweepstakes Lottery
They sent me a check to deposit Windso

British Random Lotto
Ripoff

Bonanza 2000 Royal Irish Draws - Zenith Financial Management Group
Lottery Rip Off Scam - Check Bounces Belfast, Ireland Envelope says Canda - Ltr indicates

Express Lottery Commission, NIC Financial Management Group, Revere Packaging
Express Lottery Commission, British International Lottery Programs, NIC Financial Management, Revere Packaging Lottery Scams

North Financial Incorporated
And also Atlantic Lottery Corporation

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

Global Link Lotto Services, Inc
Sent me a cashier's check and letter stating I had won a lottery and to call immediately

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

Fanguard Services
Sent a letter saying I won a lottery, to call the company and then they sent a check, cash it and send them some of the money. The check is Bogus