1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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
18, Report:
#253703
Posted Date:
Jun 11 2007
Zurich & Shaw Financial Group sent me a check said i won 65000.00 no water marks not a real check North Bay Ontario
i got a letter and a check today for 3.185.75 it said i won 65.000.00 and i need to call janet bezzina asap its not a real check no water marks etc plus in the letter then didnt cap. my name
John
salem, VirginiaU.S.A.
Entity
Zurich & Shaw Financial Group
Categories: Cross-Border Scams
19, Report:
#253623
Posted Date:
Jun 11 2007
Zurich & Shaw Financial Group Award Winning Notification Fraud Regina Saskatchewan,Canada
In June 2007, I received a letter from Zurich & Shaw Financial Group. The letter stated, ' Congratulations on your success as one of the winners of the North American Utilities draw held on Monday, April 12th 2007.' It stated that my telephone/utility bill was selected through a com...
Entity
Zurich & Shaw Financial Group
Categories: Lottery
20, Report:
#253600
Posted Date:
Jun 11 2007
Zurich and Shaw Financial Group Award Winning Notification Fraud Mandeville Louisiana
In June 2007, I received a letter from Zurich & Shaw Financial Group. The letter stated, Congratulations on your success as one of the winners of the North American Utilities draw held on Monday, April 12th 2007. It stated that my telephone/utility bill was selected through a com...
Entity
Zurich and Shaw Financial Group
Categories: Corrupt Companies
21, Report:
#253449
Posted Date:
Jun 10 2007
Zurich&Shaw Financial Group Check Scam ripoff North Bay Ontario
I recieved a letter postmarked from Canada, that stated that I was a prize winner. They inclosed a check that look fake and had no water mark on it. I have noticed that there have been many complaints about Zurich & Shaw Financial Group.
Does anyone know how to get off of these ...
Entity
Zurich&Shaw Financial Group
Categories: Banks
22, Report:
#253375
Posted Date:
Jun 09 2007
Zurich & Shaw Financial Group ripoff received sponsor's check and sweepstakes winning notification North Bay Ontario
My husband received a sponsor's check for $3,185.75 to assist in financing his international clearance fee of a sweepstakes win of $65,000.00. He is to contact his No. American Agent, Ms. Anne-Mare Harvey, to claim his prize by June 22, 2007 by 7:00 p.m. EST. They even provided a ...
Entity
Zurich & Shaw Financial Group
Categories: Cross-Border Scams
23, Report:
#252941
Posted Date:
Jun 07 2007
North America Prize Pool - Zurich & Shaw Financial Group I received bogus check & letter stating I am winner of a random drawing. ripoff Steelvelle Missouri
I received a letter which has a Canadian postmark, stating that on April 16th, 2007 a drawing by North American Prize pool was conducted, & my name was drawn. I am a $250,000 prize winner. Enclosed was a check for 2985.45 drawn on JPMorgan Chase Bank. I was to contact Bob Clifton, m...
Entity
Zurich & Shaw Financial Group
Categories: Lottery