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  • Report:  #254689

Complaint Review: Fara Zurich & Shaw Financial Group

Fara Zurich & Shaw Financial Group Final Award Winning Notification FRAUD ripoff North Bay Ontario

  • Reported By:
    West Palm Beach Florida
  • Submitted:
    Fri, June 15, 2007
  • Updated:
    Fri, June 15, 2007
  • Fara Zurich & Shaw Financial Group
    2660 Trout Lake Road
    North Bay, Ontario
    Canada
  • Phone:
    705-7703965
  • Category:

I received a genuine check with watermarks from this company. I contacted Mr. Michael SINGH with my claim number and he confirmed I had won $65,000.00 through Publisher's Clearing House. The check is in the amount of $3,185.75.

I contacted Mr. SINGH who instructed me to deposit the check and after a couple of days to send them a money order for $2,920.00 as a processing fee. I now have to go to my bank, since I did deposit the check (have not touched any of the monies) and explain to them that I believe the check to be fraudulent since my conversation with Mr. SINGH seemed odd.

BEWARE OF THIS COMPANY!

Kim
West Palm Beach, Florida
U.S.A.

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