311, Report:
#254323
Posted Date:
Jun 14 2007
Zurich & Shaw Financial Group From Canada to America Ripoff Scam Be Aware North Bay Ontario
Zurich and Shaw have it down pact. They have found away to contact American Citizens by offering them a sweepstake check in the amount of $65.000.00.
They have a staff of people working with them to answer questions and get the unsuspected individual in trouble by cashing the spo...
Entity
Zurich & Shaw Financial Group
Categories: Cross-Border Scams
312, Report:
#254295
Posted Date:
Jun 13 2007
Zurich & Shaw Financial Group Award Winning Notice Recieved by mail check for $2,980.00 to cover charges and fees. Regina Saskatchewan
Recieved a letter and check in the mail on June 12, 2007, The check was for $2,980.00 and the letter read as follows!
RE:AWARD WINNING NOTIFICATION:
Congratulations on you success as one of the winners of NORTH AMERICAN UTLITIES draw held on Moday, April 12th, 2007. Participa...
Entity
Zurich & Shaw Financial Group
Categories: Cross-Border Scams
313, Report:
#254108
Posted Date:
Jun 13 2007
Zurich & Shaw Financial Group north american utilities Regina Saskatchewan
I was selected by ballot to win $46,500.00 which is the winning payout of $25,234,000.00. i was sent a check for $985.00 for the taxes, so I went to my bank and this is what I was told to say; to mrs Sylvia Park the lady who is my payment coordinator I cash my payroll checks at the...
Entity
Zurich & Shaw Financial Group
Categories: Cross-Border Scams
314, Report:
#253975
Posted Date:
Jun 12 2007
ZURICH & SHAW FINANCIAL GROUP SENT ME A CHECK THAT WAS FRAUD WHICH WAS DEPOSITED INTO MY CHECKING ACCOUNT. REGINA Ontario
I was sent a letter from the above company that stated I had won a prize amonut of $46,500.00. They included a check made out for $2,989.00 and a number to call as soon as I opened this letter.
I called the number 289-888-1762 and asked for the contact names that were given to m...
Entity
ZURICH & SHAW FINANCIAL GROUP
Categories: Lottery
315, Report:
#253864
Posted Date:
Jun 12 2007
Zurich And Shaw Financial Company rip-off deception Steeleville Missouri
I recieved a letter in the mail stating that I won 250,000 dollars in a north american prize pool. Along with this letter, they sent a check in the amount of 2985.45 claiming that it was to pay off my fees and taxes.... Being the sceptial person that i am, THANK GOD!!!!!!!! i con...
Entity
Zurich And Shaw Financial Company
Categories: Lottery
316, Report:
#253813
Posted Date:
Jun 12 2007
Zurichand Shaw Financial Group mail me a check for 3,185.75 for international clearance in my name to place in my bank and cleared mail back to them to get my winnings of 65,000. I reported it to my bank after I saw the report about Zurich & Shaw online with Ripoff Report North Bay Ontario
Zurich & Shaw Financial Group is a rip off. They go around ripping people off saying they won unclaim money in the amount of 65,000.00 US funds. They send you a check in your name in the amount of 3,185.75 saying that it's a sponsor's check to assist you in financing your internati...
Entity
Zurich&Shaw Financial Group
Categories: Cross-Border Scams
317, Report:
#253753
Posted Date:
Jun 11 2007
Zurich & Shaw Financial Group Fraudulent award of winning drawing. Ripoff Regina Saskatchewan
Today I received a very real looking check for $3,120.00 as a winner of North American Utilities draw (sic). In checking online with F.A. Richard and Associates (account funds are drawn on their bank), it was discovered that this is a fraudulent scam. F.A Richard is aware of these...
Entity
Zurich & Shaw Financial Group
Categories: Cash Services
318, Report:
#253705
Posted Date:
Jun 11 2007
Zurich & Shaw, Chase Bank, F.A Richard & Assoc fraudulent check and prize winnings North Bay Ontario
My husband got a letter and a check in the mail from this company claiming he has an unclaimed award winning of 65,000.00 It had a check of 3,185.75 with it to pay for International clearance fee. Then you have to call a number to claim the prize which in the letter gave a claim num...
Entity
Zurich & Shaw, Chase Bank, F.A Richard & Assoc Inc
Categories: Lottery
319, Report:
#253725
Posted Date:
Jun 11 2007
Zurich & Shaw Mailed me a check in the amount of $3120.00 for fees, charges as a start in claiming my $46500.00 winnings Canada
I was mailed a winning notification letter on June 04, 2007 stating I won $46500.00 as part of the North American Utilites drawing which was part of a million dollar lottery held on April 12,2007. The letter stated my telephone number was selected through a computer ballot system of...
Entity
Zurich & Shaw
Categories: Lottery
320, Report:
#253723
Posted Date:
Jun 11 2007
Zurich Financial & Associates, Saposh, Sam Silver Fradulent Check lottery scam Windsor Ontario Canada
Received a letter informing me that I must contact Ms. Stephanie Fuller to claim a 182,000 prize. Letterhead was Zurich financial; logo matches wikipedia entry for Zurich financial, but I just have a feeling that they don't have anything to do with it.
Also received a check draw...
Entity
Zurich Financial & Associates, Saposh
Categories: Cross-Border Scams