1, Report:
#1276672
Posted Date:
Dec 28 2015
Shaw Financial Incorporated They told me in a letter that I was one of the 2nd prize winners in the second category of the European, African, and USA Consumer Sweepstakes. Los Angeles California
I have been scammed before, and as soon as I opened the letter and saw the check, I immediately went online to see if there was a report about it being a scam. I was told that I was the 2nd prize winner in the second category of the European, African, and USA Consumer Sweepstakes,...
Entity
Shaw Financial Incorporated
Categories: Department & Outlet Stores
2, Report:
#1261206
Posted Date:
Oct 14 2015
Shaw Financial Incorporated Lottery, resources management & payment verification Scam a mother of 5 children London Other
They had sent me a Certified Check for 3,950$ with processing fee 3,650$ at the time I was very happy to share the news with my 5 children cause we was in the verge of moving to another state. It was a blessing to us to receive this check. So I had contacted a claim agent: Solomon...
Entity
Shaw Financial Incorporated
Categories: Bad Check Writers
3, Report:
#1260464
Posted Date:
Oct 10 2015
Shaw Financial Incorporated Company tries to Rip Off 85 year old!! BEWARE of SHAW FINANCIAL!! Los Angeles California
Entity
Shaw Financial Incorporated
Categories: Cash Services
4, Report:
#1250533
Posted Date:
Aug 24 2015
Shaw Financial Incorporated I was suppose to call Mary Walker but i didnt i looked the company up on the internet because it sounded to good to be true los angeles California
I opened up this envelope and a check for $3950 fell out i read the letter saying to contact my claim agent Mary Walker. I found it to good to be true because i dont play the lottery. So i thought i will look on the internet for the company listed on the letter and found that this w...
Entity
Shaw Financial Incorporated
Categories: Financial Services
5, Report:
#1243583
Posted Date:
Jul 22 2015
Shaw Financial Incorporated European, African and USA Consumer Sweepstake Lotter Winning Scam Los Angeles California
I received a letter addressed and sent to my deceased mother but forwarded to my address. There was no return address on the envelope. The envelope was mailed from South Africa.
Inside there was a letter from Shaw Financial Incoporoated....
Entity
Shaw Financial Incorporated
Categories: Online Trading
6, 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
Shaw Financial Incorporated
Categories: Accounting
7, Report:
#1229362
Posted Date:
May 15 2015
Shaw Financial Incorporated I have been confirmed as one of the 2nd prize winners of the European, Africa, and USA Consumer Sweepstakes. Los Angeles, Africa, Ireland, England California
I remember reading about scams like this some where online, so I knew exactly what is was when I got the letter in the mail. I feel strongly that consumer lists from Publishers Clearing House have been used to target receipients. I suffered no financial harm, as I recognized i...
Entity
Shaw Financial Incorporated
Categories: Banks
8, Report:
#1219823
Posted Date:
Apr 02 2015
Shaw Financial Incorporated A letter was sent along with a Check for 3,950.00 from Shaw Finacial Incorporated stating I had won $300,000.000. The check too cover processing fee which was $ 3,650.00. I was to contact an agent named Mary Green Mon-Fri from 9-5pm which I did not do. Los Angeles California
Recieved letter in mail from Shaw Financial Inccorported, Lotter, Ressoure Management & Payment Verification dated 02-18-15.There were offices in USA, Africa, Ireland & England each with different addresses.Enclosed was a check for $3,950.00 to cover processing fee of $3,650...
Entity
Shaw Financial Incorporated
Categories: Questionable Activities
9, Report:
#1215519
Posted Date:
Mar 13 2015
Shaw Financial Incorporated We are pleased to bring this official notice which confirms you as one of the 2nd prize winner in the second category of the European, African, and USA Consumer sweepstake, in conjucntion with USA Department Stores Los Angeles California
The letter received is an announcemnt that I won $300,000 and the mailing included a check in th amount of $3,950.00 to help cover the processing fee. I'm given a phone number and a name (Mary Green @ 1-877-296-0019) to contact.Also 1-760-305-9019. Letter signed by David Morgan,...
Entity
Shaw Financial Incorporated
Categories: Financial Services
10, Report:
#1092213
Posted Date:
Oct 16 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1092213-ooyecm-b6f0clpzdh.png)
Mutual Financial Incorporated Matthaesis Camco Inc., Shaw Financial Incorporated; Sure Financial Services I recieved what looked like a live check for $2,250.00 Los Angeles California
I recieved what looked like a live check in the mail in the amount of $2,250.00 Supposedly I was the 2nd prize winner in the second category of the European, African and USA Departmental (sic) Stores.Right off, this looked to me like it was written by someone to whom English i...
Entity
Mutual Financial Incorporated
Categories: Financial Services
11, Report:
#959795
Posted Date:
Oct 25 2012
Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker Realty Fresno Trust Account/Valley Business Bank Letter stated Lottery, Resources Management & Payment Verification, Introdution to Dear Sir/Madam, enclosed check of US$4,685.00 FROM Frensno, Ca/ Los Angeles, California
Shaw Finacial Incorporated
Lottery, Resources Management & Payment Verification
Head Office: 305 Main Street, Los Angeles, Ca. 90014
African Office: 3445 Oliva Road, Cape Town, South Africa 2000
Spain Office: 144 Western Avenue, Malaga, Spain 28001
Engl...
Entity
Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker
Categories: Bad Check Writers
12, Report:
#926531
Posted Date:
Aug 13 2012
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery 2nd prize winner notification letter Los Angeles, , California
My husband received a envelope in the mail today with no return address. Inside the envelope was a check for $4,685.00 and a letter from Shaw Financial Incorporated. The letter stated Shaw Financial Incorporated had been assigned by the sweepstake organization to inform ...
Entity
Shaw Financial Incorporated
Categories: Department & Outlet Stores
13, Report:
#918966
Posted Date:
Jul 28 2012
Shaw Financial Incorporated Scam, USA Deptmental Stores Sweepstakes Lottery, Lottery held on 07-26-2012 Los Angeles, California
I fell for this the first time but will not fall for it a second. I received a letter informing me that I had won 2nd prize in the second category of the USA Department Stores Sweepstakes Lottery held on June 29th, 2012. The form letter stated that I had won $254,685.00. They ...
Entity
Shaw Financial Incorporated
Categories: Financial Services
14, Report:
#915437
Posted Date:
Jul 21 2012
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery Official document notification of a 2nd prize winner in the second category of the USA Departmental Sweepstakes Lottery held on June 12, 2012 Los Angeles, California
My elderly mother received a notification in the mail that she was a winner in a USA Departmental Stores Sweepstake Lottery. A check written for $3,940.00 with Matthaeis Camco, In, Sweet Home, OR on a Wells Fargo Bank N.A., Washington (Wellsfrago.com)was included to cove the process...
Entity
Shaw Financial Incorporated
Categories: United States Post Office
15, Report:
#912075
Posted Date:
Jul 14 2012
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  ...
Entity
Shaw Financial Incorporated
Categories: Lottery
16, Report:
#912070
Posted Date:
Jul 14 2012
MATTHAEIS CAMCO, INC NAME ON CHECK THAT CAME AS PART OF LOTTERY SCAM SWEET HOME, Oregon
This company was the name listed as the account owner of a $4685 check mailed to us as part of a lottery sweepstake mail scam. The check was sent by Shaw Financial Incorporated as the company handling payouts for the USA Departmental Stores Sweepstake Lottery. The s...
Entity
MATTHAEIS CAMCO, INC
Categories: Lottery