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Ripoff Report | Bonanza 2000,zenith Financial Review - Winnipeg, Canada
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Report: #222017

Complaint Review: Bonanza 2000,zenith Financial Group,royal British Draws - Winnipeg Canada

  • Submitted:
  • Updated:
  • Reported By: terryville Connecticut
  • Author Confirmed What's this?
  • Why?
  • Bonanza 2000,zenith Financial Group,royal British Draws Zenith Financial Management Winnipeg, Canada Virgin Islands (British)

Bonanza 2000, 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 Winnipeg Canada

*Consumer Comment: Common Scam

*Consumer Comment: Common Scam

*Consumer Comment: Common Scam

*Consumer Comment: The check was no good.

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i recieved a check of $2994.80 on november10,2006. the letter said to call the number which is 204-951-5239 to activate the check, because i had won the british lotto. so i called the number and talked with susan adams, she said deposit the check in your checking acc.the check was mine to keep, with no obligations. on november 22, 2006 the check amount of $2994.80 was taken out of my account. i've tried to call this susan adams, and now i get no answer.means to say that my checking account got messed up, also the gifts that i bought for the holidays. something needs to be done NOW. by right they should re-deposit that money back into my checking account.

Rebecca
terryville, Connecticut
U.S.A.

This report was posted on Ripoff Report on 11/24/2006 09:23 AM and is a permanent record located here: https://www.ripoffreport.com/reports/bonanza-2000zenith-financial-grouproyal-british-draws/winnipeg-canada/bonanza-2000-zenith-financial-group-royal-british-draws-sent-me-a-check-of-299480-i-ca-222017. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#4 Consumer Comment

Common Scam

AUTHOR: Renae - (U.S.A.)

POSTED: Friday, November 24, 2006

This is a fairly common scam...no doubt you were required to furnish your bank account number to "activate" the check. "Susan Adams" is now $2994.80 richer, with you as the unsuspecting middleman. Before anyone is on to them, these creeps are long gone, setting up other victims with new versions of old scams. NEVER give out personal information such as bank account numbers, credit card numbers, etc. over the phone unless you are buying something and have solicited the sale.

R. L.
Colorado Springs, CO

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#3 Consumer Comment

Common Scam

AUTHOR: Renae - (U.S.A.)

POSTED: Friday, November 24, 2006

This is a fairly common scam...no doubt you were required to furnish your bank account number to "activate" the check. "Susan Adams" is now $2994.80 richer, with you as the unsuspecting middleman. Before anyone is on to them, these creeps are long gone, setting up other victims with new versions of old scams. NEVER give out personal information such as bank account numbers, credit card numbers, etc. over the phone unless you are buying something and have solicited the sale.

R. L.
Colorado Springs, CO

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#2 Consumer Comment

Common Scam

AUTHOR: Renae - (U.S.A.)

POSTED: Friday, November 24, 2006

This is a fairly common scam...no doubt you were required to furnish your bank account number to "activate" the check. "Susan Adams" is now $2994.80 richer, with you as the unsuspecting middleman. Before anyone is on to them, these creeps are long gone, setting up other victims with new versions of old scams. NEVER give out personal information such as bank account numbers, credit card numbers, etc. over the phone unless you are buying something and have solicited the sale.

R. L.
Colorado Springs, CO

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#1 Consumer Comment

The check was no good.

AUTHOR: John - (U.S.A.)

POSTED: Friday, November 24, 2006

Regardless of what the mythical "Susan Adams" may have told you, the check was a fraud.
You have to ask yourself, "have I had any dealings with any of the aforementioned companies and if not, why are they sending me a check out of the blue?"

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