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  • Report:  #255291

Complaint Review: ZURICH & SHAW FINANCIAL GROUP

ZURICH & SHAW FINANCIAL GROUP the lucky winner of $65,000, just deposit this check into your account and notify us when it clears! ripoff NORTH BAY Ontario

  • Reported By:
    Anderson California
  • Submitted:
    Mon, June 18, 2007
  • Updated:
    Mon, June 18, 2007
  • ZURICH & SHAW FINANCIAL GROUP
    2660 TROUT LAKE ROAD
    NORTH BAY, Ontario
    Canada
  • Phone:
    705-350-0152
  • Category:

I received an unsolicited letter from a Sam Silver telling me that it was a final award winning notification. I was the lucky winner of $65,000.00 and I must call Mr Malik Aziz before June 22, 2007.

My claim number is (in red) NA-RDF2YWL. My name is attached to the claim number. I am to keep my clain number confidential secured until it is processed.

I called Mr. Malik Aziz and was told that I must take the enclosed check and put it in my bank account and when it cleared, I was to call him again and receive information as to what to do next.

When I asked him what I would be told to do, he said it was to pay for financing my international clearance fee and shortly, a Fed X truck would arrive with my money in check form and papers to sign.

I called the local sherrif's office and she came out and looked at the letter and said she did not think it was valid, and gave me your Rip Off number to call, instead I found your name on line and have contacted you this way. I have kept the letter and check and envelope it came in.

I do not believe this is a real offer and I would like to see these people arrested and jailed.

Mary
Anderson, California
U.S.A.

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