291, Report:
#256504
Posted Date:
Jun 24 2007
Zurich and Shaw Financial Group Ripoff Award Winning Notification I'M paying for being scammed! Regina Saskatchewan
I received a letter in the mail with a check stating that I had won money through a computer ballot system of the North American Utilities. It stated that I had won $46,500 USD.
The attached check was for $2,980.00 and was supposed to be for the first payment of the $46k I had...
Entity
Zurich and Shaw
Categories: Cross-Border Scams
292, Report:
#256081
Posted Date:
Jun 22 2007
Zurich & Shaw Financial Group Sent me a FAKE check and told me to cash it! Ripoff Newark New Jersey
I too was sent a fradulent check in the amount of $2,985.45. I was told in the letter that came with the check that I was a winner in a North America Prize Pool.
The drawing was on Monday, April 16th, 2007. My total winnings were $250,000 in US funds. The check was to cover ...
Entity
Zurich & Shaw Financial Group
Categories: Financial Services
293, Report:
#256042
Posted Date:
Jun 21 2007
Zurich & Shaw they sent me a fraudulent check, told me i had won the lottery Ripoff Saskatchewan canada
Zurich & Shaw sent me a check along with a letter,stating that i had won the lottery
i contacted the bank the check was drawn on, which was in Indiana,pa they asked me to fax the check and the letter, as it was a scam i am writing this report to save others from getting scammed, li...
Entity
Zurich & Shaw
Categories: Lottery
294, Report:
#255884
Posted Date:
Jun 21 2007
Zurich and Shaw Financial Group Ripoff RE AWARD WINNING NOTIFICATION North American Utilities REGINA SASKATCHEWAN
I rec'd a notification letter from this company along with a check in the amount of $2,780.00 written on the First Commonwealth bank. I contacted the bank and verified that the check is fraud as is the letter and 'winning' information. These items have begun to surface in the past...
Entity
Zurich and Shaw Financial Group
Categories: Corrupt Companies
295, Report:
#255815
Posted Date:
Jun 21 2007
Zurich & Shaw Zurich & shaw have no hearts, Them made me belive that I won this money that I so need. Theb to find out it was a scam broke my heart Nationwide
I got a letter in the mail today, Stated that I had won $48, 500 usd from a drawing with North American Utilites. They sent me a check for $2,780 usd to be used to pay for my taxes. Omg you talk about happy.
We need the money so bad at this time. I was so Happy. I called the nu...
Entity
Zurich & Shaw
Categories: Financial Services
296, Report:
#255691
Posted Date:
Jun 21 2007
Zurich & Shaw Financial Group/Cora Morris, Jake Roberts fake random drawn 2cd tier winner status, accompanied by 2,895.45 fake check Newerk/steelville New Jersey/Missouri
Zurich & Shaw Financial Group-with 1 address under letterhead and different address on bottom of letter, with canadian post mark.
My letter read, Dear Sir/Madam: This is to inform you of the release of the North America Prize Pool held monday Apr 16th,2007 in which your name was ...
Entity
Zurich & Shaw Financial Group
Categories: Corrupt Companies
297, Report:
#255635
Posted Date:
Jun 20 2007
Zurich And Shaw sweepstakes prize money North Bay canada
I received a letter stating that i was the sole winner of an international sweepstakes draw, selected through different magazines, editors, internet registrations. the alleged company ( zurich and shaw, financial group) sends you a check to be used to cover clearance fees in the am...
Entity
Zurich And Shaw
Categories: Lottery
298, Report:
#255552
Posted Date:
Jun 19 2007
Zurich & Shaw Financial Group Zurich & Shaw is a scam! Ripoff Regina Saskatchewan
I got a letter in the mail today saying my name was drawn from a list of 149,000 telephone and utilities bills and that I won $48,500.00. They sent a check for $2,780.00 to cover charges/fees. The check is from First Commonwealth Bank. I looked the bank up and called and the lady I ...
Entity
Zurich & Shaw Financial Group
Categories: Financial Services
299, Report:
#255539
Posted Date:
Jun 19 2007
Zurich & Shaw Financial Group ZURICH AND SHAW OF CANADA SCAM.... Zurich And Shaw Financial Group - Mr. Kingsley Dean - Mrs. Sylvia Park - Lindsay Foster You recieve a check for about $3000.00 and are later asked to send a money gram to someone in order to recieve the rest of your winnings. The check that you recieved earlier, later bounces and you lose both ways. ripoff Regina Saskatchewan Regina Ontario Canada
This company sent me a check for $2989.00 which I deposited into my bank account thinking that I had won some sort of drawing. It had stated in the letter that I had in fact won. The check to me looked legit so I took it to my bank and deposited it.
My bank advised me it would t...
Entity
Zurich & Shaw Financial Group
Categories: Corrupt Companies
300, Report:
#255495
Posted Date:
Jun 19 2007
Zurich & Shaw Financial Group ripoff REGINA Nationwide
This company sent me a check for $2,780.00 telling me I had won a North American Utilities drawing held April 12, 2007 and the check was enclosed to cover charges/fees required to be paid prior to receiving my winnings. That my ticket number was one of the winning tickets and I was...
Entity
Zurich & Shaw Financial Group
Categories: Cash Services