- Report: #912075
Complaint Review: Shaw Financial Incorporated - Los Angeles California
Reported By:
JMBC -
Elwood, Illinois, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Shaw Financial Incorporated
305 Main Street Los Angeles, 90014 California, United States of America
Phone:
1-778-237-1924
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery, MATTHAEIS CAMCO, INC Lottery Sweepstake Mail Scam -- "you pay us to pay you" Los Angeles, California
All three "companies" are part of a mail scam sent to us. "Shaw Financial" is a "company" processing lottery-sweepstake winnings for the "USA Departmental Stores Sweepstake Lottery". We "won" over $250,000, and were sent an initial check for over $4600 written from the account of "MATTAEIS CAMCO, INC". The $4600 was to cover our "claim processing fee" of $3940, which we were to submit in order to "Activate our Check". We were told in our form letter to call our "Claims Agent, David Morgan" in order do this. Note: the number we were to call is a Canadian cell phone #. We did not call. Instead we filed a complaint with the US Postal Service Fraud dept.
Please note: There is a legitimate company called MATTAEIS CAMCO, INC in Washington state. The company in this complaint gives an address in "Sweet Home. OR". I hope this scam is not causing problems for a legit company.
Also: The bank listed on the check we were sent is "WELLS FARGO BANK N.A." There is no bank with this exact name.
Please note: There is a legitimate company called MATTAEIS CAMCO, INC in Washington state. The company in this complaint gives an address in "Sweet Home. OR". I hope this scam is not causing problems for a legit company.
Also: The bank listed on the check we were sent is "WELLS FARGO BANK N.A." There is no bank with this exact name.
