1, Report:
#1264060
Posted Date:
Oct 28 2015
Shaw Financial Inc. Scam Los Angeles California
We received a letter in the mail stating that we had won $300,000. and also included a check in the amount of $3950 to handle a processing fee of $3650. All we had to call our claims agent, Solomon King @1-877-209-7119 to begin the processing and to activate our check. I began inves...
Entity
Categories: Cash Services
2, Report:
#1262996
Posted Date:
Oct 22 2015
Dana Kay New Scam from Shaw Financial Inc. Los Angeles CALIFORNIA
I got today 09/22/2015 Letter from South Africa with a check for $3,950.00 Letter said that I'm a winner some kind of sweepstakes and I will get $300,000.00 but even the check looks a real but stipulation in the letter make me aware that it is a SCAM. I went on internet and found th...
Entity
Categories: Financial Services
3, Report:
#1262969
Posted Date:
Oct 22 2015
Shaw Financial Inc. Identical letter and check already listed in your reports. A check for $3950 to cover $3650 required fee Los Angeles California
Received a letter from Shaw Financial Inc., dated 10/6/2015, stating I hd won $300,000, along with a
check for $3,950 to cover fees of $3,650. The Claim was #CAL 244760. I was directed to call the
claims agent, Solomon King at 1-877-219-3279 for directions.
I placed the call...
Entity
Categories: Lottery
4, Report:
#1234289
Posted Date:
Jun 08 2015
Shaw Financial Incorporated A check was sent in the amount of $3950, to cover processing fees for the $300k prize Los Angeles California
Received a check for $3950 with a letter stating that I had won a second place prize of $300k. I was to call Mary Green, M-F 9a-5p, at 1-877-217-8474 or -1-760-305-9019, to activate said check to help in avoiding cases of misappropriation and mishandling of prize monies. The proce...
Entity
Categories: Accounting
5, Report:
#915354
Posted Date:
Jul 21 2012
Shaw Financial Inc. David Morgan Be Ware, They are frauds and will steal your money if you let them. Don't cash that check Los Angeles, California
Received a check that looked to good to be true. Upon investigation I found they are frauds. Glad I wasn't a sucker and cashed that check. I would be responsible for it. Don't trust any one
Entity
Categories: Bad Check Writers