81, 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
82, 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
83, 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
84, 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
85, 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
86, 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
87, 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
88, Report:
#235715
Posted Date:
Feb 12 2007
Overnight Genius They charged my credit card for soemthing I didn't order. Then they charged me to restock it. They said they cancelled the recurring billing. Then they charged my card again. Ripoff Boulder Internet
I received one of their training videos and when I reported to them that I never ordered and certainly never authorized them to charge me for it. They told me it was impossible for someone to have charged my card without my consent.
They said the best they could do was let me ret...
Entity
Overnight Genius
Categories: Computer Training & Education
89, Report:
#222675
Posted Date:
Dec 22 2006
DELL MARKETING RIP ME OFF AND SPOILED MY KIDS BIRTHDAY Round Rock Texas
ON MY SONS BIRTHDAY I PURCHASED A XBOX FROM DELL THINKING IM BUYING WITH CONFIDENCE, SINCE THEY ARE A BIG COMPANY I WILL GET MY ORDER ON TIME WITH NO PROBLEMS. WHEN I TRACKED MY ORDER EVERYTHING WAS FINE UNTIL THE DELIVERY DATE, THEY STOPPED SHIPMENT, DELL OFFERED NO EXPLINATION AS ...
Entity
DELL MARKETING
Categories: Electronic Manufacturers
90, Report:
#77165
Posted Date:
Jul 06 2006
J&J Auto Body And USAA Auto Insurance ripoff slow belated shoddy substandard incomplete mismanagement late unacceptable stalling sloppy procrastinate autobody incompetent Columbia Maryland
My wife was involved in a car accident on March 26, 2003 while I was away supporting Operation Iraqi Freedom. She was broad-sided (left T-bone) by a negligent driver (Kingsley A. Otighigbo) who was subsequently cited in the accident for running a red light. My wife was driving a n...
Entity
J&J Auto Body - USAA Auto Insurance
Categories: Body Work & Repair