- Report: #253975
Complaint Review: ZURICH & SHAW FINANCIAL GROUP - REGINA Ontario
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Author Confirmed
Why?
ZURICH & SHAW FINANCIAL GROUP
2626 14TH AVENUE REGINA, S4N 0A1 Ontario, Canada
Phone:
416-838-2539
Web:
N/A
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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 me, but these people were not in so i spoke with a Jennifer Peters. She told me that I needed to cash or deposit the check into my account and call her back.
I went to my bank deposited the check and was it was taken with no problem. Thank goodness my bank puts a hold on checks deposited, because when I came home and look up this company on the internet I found out that I had just been scammed.
I called my bank and they confirmed that Chase will not honor the check and that this is a very seriuos Fraud Case that they are trying to stop. I am not out any money, but I feel violated and crushed by this.
I hope that if you are reading this that you will not make the same mistake as I did. I also hope that these people will be caught and they know that innocent people like you and I will help to put a stop to them. They should be made to pay for what they have done to us and Chase bank. I wish you all good luck and great fortune, just know that these people DO NOT.
Tammy
INDIANAPOLIS, Indiana
U.S.A.
I called the number 289-888-1762 and asked for the contact names that were given to me, but these people were not in so i spoke with a Jennifer Peters. She told me that I needed to cash or deposit the check into my account and call her back.
I went to my bank deposited the check and was it was taken with no problem. Thank goodness my bank puts a hold on checks deposited, because when I came home and look up this company on the internet I found out that I had just been scammed.
I called my bank and they confirmed that Chase will not honor the check and that this is a very seriuos Fraud Case that they are trying to stop. I am not out any money, but I feel violated and crushed by this.
I hope that if you are reading this that you will not make the same mistake as I did. I also hope that these people will be caught and they know that innocent people like you and I will help to put a stop to them. They should be made to pay for what they have done to us and Chase bank. I wish you all good luck and great fortune, just know that these people DO NOT.
Tammy
INDIANAPOLIS, Indiana
U.S.A.
