- Report: #253813
Complaint Review: Zurich&Shaw Financial Group - North Bay Ontario
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Author Confirmed
Why?
Zurich&Shaw Financial Group
2660 Trout Lake Road North Bay, P1B 787 Ontario, Canada
Phone:
705-770-3953
Web:
N/A
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
Zurichand Shaw Financial Group mail me a check for 3,185.75 for international clearance in my name to place in my bank and cleared mail back to them to get my winnings of 65,000. I reported it to my bank after I saw the report about Zurich & Shaw online with Ripoff Report North Bay Ontario
Zurich & Shaw Financial Group is a rip off. They go around ripping people off saying they won unclaim money in the amount of 65,000.00 US funds. They send you a check in your name in the amount of 3,185.75 saying that it's a sponsor's check to assist you in financing your international clearance fee. They want you to deposit the check let it clear your bank and you get the funds and give it to some bond or Money Gram office and in return they send you 65,000.00 in certified check. I decided to investigate by calling my bank (who is looking into it) and looking Zurich & Shaw up online with Ripoff and I found out they have a long list of fraud activity. I sure am glad I investigated this company before taking 3,185.75 out of the bank.
Shirley
Valencia, California
U.S.A.
Shirley
Valencia, California
U.S.A.
