301, Report:
#255382
Posted Date:
Jun 19 2007
Zurich & Shaw Company made me believe I was a winner (When it's to good to be true, it is not.) ripoff North Bay Ontario
We are pleased to inform you. That is how the letter starts. Then it goes on how you won $65,000. They are so good in this scam that they go as far as to send you a check to cover the international clearance fee. They tell you on the phone this is not a scam, that is is the real thi...
Entity
Zurich & Shaw
Categories: Corrupt Companies
302, Report:
#255291
Posted Date:
Jun 18 2007
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
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....
Entity
ZURICH & SHAW FINANCIAL GROUP
Categories: Corrupt Companies
303, Report:
#255079
Posted Date:
Jun 18 2007
Midland Fundingblatt, Hansenmiller, Leibsker, And Moore summons to appear in court without a signed contract to collect money Ripoff Chicago Illinois
Help!
I received a summons to appear to file for a court date. The summons is from a law firm representing midland funding. They attached paperwork including a complaint that I owe 3550.69 which was purchased from a credit card company and a form 409 from illinois from Elizbeth ...
Entity
Blatt, Hansenmiller, Leibsker, And Moore
Categories: Lawyers
304, Report:
#254840
Posted Date:
Jun 16 2007
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
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 said 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.
When I arrived home and read mo...
Entity
Zurich And Shaw Financial Group
Categories: Corrupt Companies
305, Report:
#254802
Posted Date:
Jun 16 2007
ZURICH & SHAW FINANCIAL GROUP And TCF NATIONAL BANK Both Companies are a RIPOFF. Z & S is based out of Canada. I don't know how TCF can stay in business! Regina SK S4N OA1 And Minneapolis MN 55402-3475 Saskatchewan Canada
I was sent a letter in the mail, stating that I was a winner of NORTH AMERICAN UTILITIES drawing held on APRIL 12th, 2007 and had been awarded a lump sum of $46,500.00.
Enclosed was a check for $2,850.00 which was to cover the charges/fees required to be paid. prior to receiving...
Entity
ZURICH & SHAW FINANCIAL GROUP And TCF NATIONAL BANK
Categories: Federal Government
306, Report:
#248790
Posted Date:
Jun 15 2007
Matrix Financial Services/Dovenmuehle Mortgage held payments, forced bankruptcy, filed stay of bankruptcy, want my escrow Lake Zurich Illinois
First, Matrix witheld several months of payments, and forced me to pay them several thousand dollars to keep possession of my home. Then they turned the loan over to Dovenmeuhle and they represented themselves as a new mortgge company.
Unfortunately, the viscious cycle repeated ...
Entity
Matrix Financial Services/Dovenmuehle Mortgage
Categories: Corrupt Companies
307, Report:
#254705
Posted Date:
Jun 15 2007
Zurich & Shaw wanted me to cash a check and send them money back and then they would send winnings. ripoff Ajax Ontario
They sent me a check drawn on a chase account. I spoke to an individual who did not speak English very well. He told me to deposit the $2,980.00 check into my account and then use money gram to send him $2,000. I could use the extra to pay the moneygram fee and keep the rest.
...
Entity
Zurich & Shaw
Categories: Corrupt Companies
308, Report:
#254689
Posted Date:
Jun 15 2007
Fara Zurich & Shaw Financial Group Final Award Winning Notification FRAUD ripoff North Bay Ontario
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 depos...
Entity
Fara Zurich & Shaw Financial Group
Categories: Bad Check Writers
309, Report:
#254488
Posted Date:
Jun 14 2007
Zurich/The Shaw Group - Sylvia Park, Kinsley Dean, James Mack - Rip Off Scam - Tricky - Fake Winner Scam Mandeville Louisiana
This is an incidious one. They send you a very real check (mine was for $2989.00) and have you call them. The letter is worded strangely, but not as bad as the ones you receive on the internet that are grossly misspelled and misphrased. I was, of course, very suspicious but too curi...
Entity
Zurich/The Shaw Group - Sylvia Park, Kinsley Dean, James Mack - Zurich And Shaw Financial Group
Categories: Con Artists
310, Report:
#254382
Posted Date:
Jun 14 2007
NORTH AMERICAN PRIZE POOL RIPOFF, ZURICH&SHAW FRAUDULENT AWARD NOTIFICATION, WITH BOGUS CHECK FOR $2,985.45 NEWWARK New Jersey
Recieved a fruadulent check and letter in the us mail stating award winning notification from the NORTH AMERICAN PRIZE POOL. THE AMOUNT $250,000/00 IN UNITED STATE FUNDS. WITH THE SIGNITURE LUCH GORSEN.
EDMOND
willow, AlaskaU.S.A.
Entity
NORTH AMERICAN PRIZE POOL - ZURICH&SHAW
Categories: Cross-Border Scams