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  • Report:  #253375

Complaint Review: Zurich & Shaw Financial Group - North Bay Ontario

Reported By:
- ft lauderdale, Florida,
Submitted:
Updated:

Zurich & Shaw Financial Group
2660 Trout Lake Road North Bay, P1B 7S7 Ontario, Canada
Phone:
705-770-0654
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
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 claim number and the check is drafted through JPMorgan Chase Bank out of Baton Rouge, LA. It is signed by James Mack of F.A. Richard & Associates, Inc - Loss Fund Account on Behalf of Zurich/The Shaw Group. We couldn't find either of these companies on line and you only get a bogus recording when you call the number. There is supposed to be a watermark on check, but you can't find it and even when you photocopy it, it doesn't appear. Oh yeah, Sam Silver is the prize coordinator. How can people get away with things like this? Can't Cahse bank do anything about their establishment being used in scams like this?

Lisa

ft lauderdale, Florida

U.S.A.



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