1, Report:
#258214
Posted Date:
Jul 04 2007
Zurich & Shaw RE: AWARD WINNING NOTIFICATION - North American Utilities Regina Saskatchewan
I received this check from Zurich and Shaw with notification that I had won a draw from my utility company bill and the North American utilities companies FOR $46,500.00 I was suspicious from the start, even though my check was water marked. I looked online, but there were still thi...
Entity
Zurich & Shaw
Categories: Corrupt Companies
2, Report:
#257821
Posted Date:
Jun 30 2007
Zurich & Shaw Financial Group Fraudulent Check From Ontario, CA Scammers passing checks, stolen Info, check bounces; Sam Silve's victims have to repay Ripoff North Bay Ontario Canada
I just wonder how much money these people really did get.
Well, Stupid me. I got one of Sam Silver's checks, called Chase bank, who said it was a legitimate account....even to matching up the act. name & address. I had a deadline of June 21, 07 to Money Gram the money, and I DO ...
Entity
Zurich & Shaw Financial Group
Categories: Cross-Border Scams
3, Report:
#256409
Posted Date:
Jun 24 2007
Zurich & Shaw Financial Group They sent a check for $985.00 and that will be chargeing fee and after that they will sent $46,500.00, now I'm $985.00 negate with my bank, so I do to pay that back. Ripoff Saskatchewan Canada
I got a check for $985.00 and they said I was one of winners of $25,234,000.00. The check for $985.00 was a charges/fees required to pay.
I paid that and then I call and told them and then they said we will sent the check of $46,500.00 by Fedex the next day. So the next day came ...
Entity
Zurich & Shaw Financial Group
Categories: ORGANIZED CRIME
4, Report:
#256081
Posted Date:
Jun 22 2007
Zurich & Shaw Financial Group Sent me a FAKE check and told me to cash it! Ripoff Newark New Jersey
I too was sent a fradulent check in the amount of $2,985.45. I was told in the letter that came with the check that I was a winner in a North America Prize Pool.
The drawing was on Monday, April 16th, 2007. My total winnings were $250,000 in US funds. The check was to cover ...
Entity
Zurich & Shaw Financial Group
Categories: Financial Services
5, Report:
#256042
Posted Date:
Jun 21 2007
Zurich & Shaw they sent me a fraudulent check, told me i had won the lottery Ripoff Saskatchewan canada
Zurich & Shaw sent me a check along with a letter,stating that i had won the lottery
i contacted the bank the check was drawn on, which was in Indiana,pa they asked me to fax the check and the letter, as it was a scam i am writing this report to save others from getting scammed, li...
Entity
Zurich & Shaw
Categories: Lottery
6, Report:
#255815
Posted Date:
Jun 21 2007
Zurich & Shaw Zurich & shaw have no hearts, Them made me belive that I won this money that I so need. Theb to find out it was a scam broke my heart Nationwide
I got a letter in the mail today, Stated that I had won $48, 500 usd from a drawing with North American Utilites. They sent me a check for $2,780 usd to be used to pay for my taxes. Omg you talk about happy.
We need the money so bad at this time. I was so Happy. I called the nu...
Entity
Zurich & Shaw
Categories: Financial Services
7, Report:
#255691
Posted Date:
Jun 21 2007
Zurich & Shaw Financial Group/Cora Morris, Jake Roberts fake random drawn 2cd tier winner status, accompanied by 2,895.45 fake check Newerk/steelville New Jersey/Missouri
Zurich & Shaw Financial Group-with 1 address under letterhead and different address on bottom of letter, with canadian post mark.
My letter read, Dear Sir/Madam: This is to inform you of the release of the North America Prize Pool held monday Apr 16th,2007 in which your name was ...
Entity
Zurich & Shaw Financial Group
Categories: Corrupt Companies
8, Report:
#255552
Posted Date:
Jun 19 2007
Zurich & Shaw Financial Group Zurich & Shaw is a scam! Ripoff Regina Saskatchewan
I got a letter in the mail today saying my name was drawn from a list of 149,000 telephone and utilities bills and that I won $48,500.00. They sent a check for $2,780.00 to cover charges/fees. The check is from First Commonwealth Bank. I looked the bank up and called and the lady I ...
Entity
Zurich & Shaw Financial Group
Categories: Financial Services
9, Report:
#255539
Posted Date:
Jun 19 2007
Zurich & Shaw Financial Group ZURICH AND SHAW OF CANADA SCAM.... Zurich And Shaw Financial Group - Mr. Kingsley Dean - Mrs. Sylvia Park - Lindsay Foster You recieve a check for about $3000.00 and are later asked to send a money gram to someone in order to recieve the rest of your winnings. The check that you recieved earlier, later bounces and you lose both ways. ripoff Regina Saskatchewan Regina Ontario Canada
This company sent me a check for $2989.00 which I deposited into my bank account thinking that I had won some sort of drawing. It had stated in the letter that I had in fact won. The check to me looked legit so I took it to my bank and deposited it.
My bank advised me it would t...
Entity
Zurich & Shaw Financial Group
Categories: Corrupt Companies
10, Report:
#255495
Posted Date:
Jun 19 2007
Zurich & Shaw Financial Group ripoff REGINA Nationwide
This company sent me a check for $2,780.00 telling me I had won a North American Utilities drawing held April 12, 2007 and the check was enclosed to cover charges/fees required to be paid prior to receiving my winnings. That my ticket number was one of the winning tickets and I was...
Entity
Zurich & Shaw Financial Group
Categories: Cash Services
11, Report:
#255382
Posted Date:
Jun 19 2007
Zurich & Shaw Company made me believe I was a winner (When it's to good to be true, it is not.) ripoff North Bay Ontario
We are pleased to inform you. That is how the letter starts. Then it goes on how you won $65,000. They are so good in this scam that they go as far as to send you a check to cover the international clearance fee. They tell you on the phone this is not a scam, that is is the real thi...
Entity
Zurich & Shaw
Categories: Corrupt Companies
12, Report:
#255291
Posted Date:
Jun 18 2007
ZURICH & SHAW FINANCIAL GROUP the lucky winner of $65,000, just deposit this check into your account and notify us when it clears! ripoff NORTH BAY Ontario
I received an unsolicited letter from a Sam Silver telling me that it was a final award winning notification. I was the lucky winner of $65,000.00 and I must call Mr Malik Aziz before June 22, 2007.
My claim number is (in red) NA-RDF2YWL. My name is attached to the claim number....
Entity
ZURICH & SHAW FINANCIAL GROUP
Categories: Corrupt Companies
13, Report:
#254840
Posted Date:
Jun 16 2007
Zurich And Shaw Financial Group - Mr. Kingsley Dean - Mrs. Sylvia Park - Lindsay Foster You recieve a check for about $3000.00 and are later asked to send a money gram to someone in order to recieve the rest of your winnings. The check that you recieved earlier, later bounces and you lose both ways. ripoff Regina Saskatchewan
This company sent me a check for $2989.00 which I deposited into my bank account thinking that I had won some sort of drawing. It had said in the letter that I had in fact won. The check to me looked legit so I took it to my bank and deposited it.
When I arrived home and read mo...
Entity
Zurich And Shaw Financial Group
Categories: Corrupt Companies
14, Report:
#254802
Posted Date:
Jun 16 2007
ZURICH & SHAW FINANCIAL GROUP And TCF NATIONAL BANK Both Companies are a RIPOFF. Z & S is based out of Canada. I don't know how TCF can stay in business! Regina SK S4N OA1 And Minneapolis MN 55402-3475 Saskatchewan Canada
I was sent a letter in the mail, stating that I was a winner of NORTH AMERICAN UTILITIES drawing held on APRIL 12th, 2007 and had been awarded a lump sum of $46,500.00.
Enclosed was a check for $2,850.00 which was to cover the charges/fees required to be paid. prior to receiving...
Entity
ZURICH & SHAW FINANCIAL GROUP And TCF NATIONAL BANK
Categories: Federal Government
15, Report:
#254705
Posted Date:
Jun 15 2007
Zurich & Shaw wanted me to cash a check and send them money back and then they would send winnings. ripoff Ajax Ontario
They sent me a check drawn on a chase account. I spoke to an individual who did not speak English very well. He told me to deposit the $2,980.00 check into my account and then use money gram to send him $2,000. I could use the extra to pay the moneygram fee and keep the rest.
...
Entity
Zurich & Shaw
Categories: Corrupt Companies
16, Report:
#254689
Posted Date:
Jun 15 2007
Fara Zurich & Shaw Financial Group Final Award Winning Notification FRAUD ripoff North Bay Ontario
I received a genuine check with watermarks from this company. I contacted Mr. Michael SINGH with my claim number and he confirmed I had won $65,000.00 through Publisher's Clearing House. The check is in the amount of $3,185.75.
I contacted Mr. SINGH who instructed me to depos...
Entity
Fara Zurich & Shaw Financial Group
Categories: Bad Check Writers
17, Report:
#254488
Posted Date:
Jun 14 2007
Zurich/The Shaw Group - Sylvia Park, Kinsley Dean, James Mack - Rip Off Scam - Tricky - Fake Winner Scam Mandeville Louisiana
This is an incidious one. They send you a very real check (mine was for $2989.00) and have you call them. The letter is worded strangely, but not as bad as the ones you receive on the internet that are grossly misspelled and misphrased. I was, of course, very suspicious but too curi...
Entity
Zurich/The Shaw Group - Sylvia Park, Kinsley Dean, James Mack - Zurich And Shaw Financial Group
Categories: Con Artists
18, Report:
#254382
Posted Date:
Jun 14 2007
NORTH AMERICAN PRIZE POOL RIPOFF, ZURICH&SHAW FRAUDULENT AWARD NOTIFICATION, WITH BOGUS CHECK FOR $2,985.45 NEWWARK New Jersey
Recieved a fruadulent check and letter in the us mail stating award winning notification from the NORTH AMERICAN PRIZE POOL. THE AMOUNT $250,000/00 IN UNITED STATE FUNDS. WITH THE SIGNITURE LUCH GORSEN.
EDMOND
willow, AlaskaU.S.A.
Entity
NORTH AMERICAN PRIZE POOL - ZURICH&SHAW
Categories: Cross-Border Scams
19, Report:
#254323
Posted Date:
Jun 14 2007
Zurich & Shaw Financial Group From Canada to America Ripoff Scam Be Aware North Bay Ontario
Zurich and Shaw have it down pact. They have found away to contact American Citizens by offering them a sweepstake check in the amount of $65.000.00.
They have a staff of people working with them to answer questions and get the unsuspected individual in trouble by cashing the spo...
Entity
Zurich & Shaw Financial Group
Categories: Cross-Border Scams
20, Report:
#254295
Posted Date:
Jun 13 2007
Zurich & Shaw Financial Group Award Winning Notice Recieved by mail check for $2,980.00 to cover charges and fees. Regina Saskatchewan
Recieved a letter and check in the mail on June 12, 2007, The check was for $2,980.00 and the letter read as follows!
RE:AWARD WINNING NOTIFICATION:
Congratulations on you success as one of the winners of NORTH AMERICAN UTLITIES draw held on Moday, April 12th, 2007. Participa...
Entity
Zurich & Shaw Financial Group
Categories: Cross-Border Scams
21, Report:
#254108
Posted Date:
Jun 13 2007
Zurich & Shaw Financial Group north american utilities Regina Saskatchewan
I was selected by ballot to win $46,500.00 which is the winning payout of $25,234,000.00. i was sent a check for $985.00 for the taxes, so I went to my bank and this is what I was told to say; to mrs Sylvia Park the lady who is my payment coordinator I cash my payroll checks at the...
Entity
Zurich & Shaw Financial Group
Categories: Cross-Border Scams
22, Report:
#253975
Posted Date:
Jun 12 2007
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 m...
Entity
ZURICH & SHAW FINANCIAL GROUP
Categories: Lottery
23, Report:
#253813
Posted Date:
Jun 12 2007
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 internati...
Entity
Zurich&Shaw Financial Group
Categories: Cross-Border Scams
24, Report:
#253753
Posted Date:
Jun 11 2007
Zurich & Shaw Financial Group Fraudulent award of winning drawing. Ripoff Regina Saskatchewan
Today I received a very real looking check for $3,120.00 as a winner of North American Utilities draw (sic). In checking online with F.A. Richard and Associates (account funds are drawn on their bank), it was discovered that this is a fraudulent scam. F.A Richard is aware of these...
Entity
Zurich & Shaw Financial Group
Categories: Cash Services
25, Report:
#253705
Posted Date:
Jun 11 2007
Zurich & Shaw, Chase Bank, F.A Richard & Assoc fraudulent check and prize winnings North Bay Ontario
My husband got a letter and a check in the mail from this company claiming he has an unclaimed award winning of 65,000.00 It had a check of 3,185.75 with it to pay for International clearance fee. Then you have to call a number to claim the prize which in the letter gave a claim num...
Entity
Zurich & Shaw, Chase Bank, F.A Richard & Assoc Inc
Categories: Lottery