321, Report:
#253722
Posted Date:
Jun 11 2007
Zuric, the Shaw Group Said i won $65,000 Mandeville, north Bay On Pib Louisiana
I got a letter and a check for 3,185.75 USD so I called the phone number (1-705-770-3968) and talked to Ms. Shannon Wesley. She told me to deposit my check and call her back so i did (well i told her i did) she than gave me an address to send my money to Brinda Robison @ 27 arcadia ...
Entity
Zurich, the Shaw Group
Categories: Lottery
322, Report:
#253703
Posted Date:
Jun 11 2007
Zurich & Shaw Financial Group sent me a check said i won 65000.00 no water marks not a real check North Bay Ontario
i got a letter and a check today for 3.185.75 it said i won 65.000.00 and i need to call janet bezzina asap its not a real check no water marks etc plus in the letter then didnt cap. my name
John
salem, VirginiaU.S.A.
Entity
Zurich & Shaw Financial Group
Categories: Cross-Border Scams
323, Report:
#253623
Posted Date:
Jun 11 2007
Zurich & Shaw Financial Group Award Winning Notification Fraud Regina Saskatchewan,Canada
In June 2007, I received a letter from Zurich & Shaw Financial Group. The letter stated, ' Congratulations on your success as one of the winners of the North American Utilities draw held on Monday, April 12th 2007.' It stated that my telephone/utility bill was selected through a com...
Entity
Zurich & Shaw Financial Group
Categories: Lottery
324, Report:
#253600
Posted Date:
Jun 11 2007
Zurich and Shaw Financial Group Award Winning Notification Fraud Mandeville Louisiana
In June 2007, I received a letter from Zurich & Shaw Financial Group. The letter stated, Congratulations on your success as one of the winners of the North American Utilities draw held on Monday, April 12th 2007. It stated that my telephone/utility bill was selected through a com...
Entity
Zurich and Shaw Financial Group
Categories: Corrupt Companies
325, Report:
#253492
Posted Date:
Jun 10 2007
Zurick&Shaw Financial Group 2007 Sweepstakes Draw Sent to us in a none return address envelope ripoff North Bay Ontario
We received a sponsor's check for $3,185.75 to assist in financing our international clearance fee of a sweepstakes win of $65,000.00. We were to contact our No. American Agent, Ms. Cynthia Williamson, to claim our prize by June 22, 2007 by 7:00 p.m. EST. They even provided a claim ...
Entity
Zurick & Shaw Financial Group
Categories: Corrupt Companies
326, Report:
#253449
Posted Date:
Jun 10 2007
Zurich&Shaw Financial Group Check Scam ripoff North Bay Ontario
I recieved a letter postmarked from Canada, that stated that I was a prize winner. They inclosed a check that look fake and had no water mark on it. I have noticed that there have been many complaints about Zurich & Shaw Financial Group.
Does anyone know how to get off of these ...
Entity
Zurich&Shaw Financial Group
Categories: Banks
327, Report:
#253375
Posted Date:
Jun 09 2007
Zurich & Shaw Financial Group ripoff received sponsor's check and sweepstakes winning notification North Bay Ontario
My husband received a sponsor's check for $3,185.75 to assist in financing his international clearance fee of a sweepstakes win of $65,000.00. He is to contact his No. American Agent, Ms. Anne-Mare Harvey, to claim his prize by June 22, 2007 by 7:00 p.m. EST. They even provided a ...
Entity
Zurich & Shaw Financial Group
Categories: Cross-Border Scams
328, Report:
#252941
Posted Date:
Jun 07 2007
North America Prize Pool - Zurich & Shaw Financial Group I received bogus check & letter stating I am winner of a random drawing. ripoff Steelvelle Missouri
I received a letter which has a Canadian postmark, stating that on April 16th, 2007 a drawing by North American Prize pool was conducted, & my name was drawn. I am a $250,000 prize winner. Enclosed was a check for 2985.45 drawn on JPMorgan Chase Bank. I was to contact Bob Clifton, m...
Entity
Zurich & Shaw Financial Group
Categories: Lottery
329, Report:
#250981
Posted Date:
May 29 2007
GE-Zurich And Expo Home Design Center Warranty Finger Pointing Without Remedy - Washington NJ ineptidue and long delays are the hallmarks of the service received for a warranty on a Mongram Range Bridgewater New Jersey
Bought a Viking range from Expo design on Feb 25, which was toasted after 1 week. Viking then tried pinning the fault on the installation which they finally agreed was not the cause. I refused a accept replacement of a Viking product - instead accepted the Monogram of similar value....
Entity
GE-Zurich And Expo Home Design Center
Categories: Warranty Companies
330, Report:
#247281
Posted Date:
May 07 2007
Robert.b Mcdonald RBM MERCHANDISING RIPOFF Lake Zurich Illinois
RBM MERCHANDISING is a rip off they send you info in the mail and when you send in the money you never get the stuff.
They cashed my check, and now i'm out of one hunred, and seventy-four dollars. With no way to contact them except by mail, this rip off company needs to go!
...
Entity
RBM MERCHANDISING
Categories: Mail Order Services