1, Report:
#258758
Posted Date:
Jul 05 2007
Lincoln Financial Group award winning notification ripoff Newark New Jersey
Report: North American Prize Pool
Category: Con Artists
North American Prize Pool SCAM! 2nd tier winner. $2,985 check, total prize $250,000 Lincoln Financial Group Ripoff Newark New Jersey
North American Prize Pool
Phone: 647-722-0862
Fax:
50 Commerce St.
Newar...
Entity
Lincoln Financial Group
Categories: Con Artists
2, Report:
#258341
Posted Date:
Jul 03 2007
North American Prize Pool SCAM! 2nd tier winner. $2,985 check, total prize $250,000 Lincoln Financial Group Ripoff Newark New Jersey
I recieved a very realistic looking check (in a Canadian post marked envelope with no return address) in the amount of $2985 and a letter to go with explaining that the check covers both the administrative payment and clearance fees. There is a toll free number and a local number to...
Entity
North American Prize Pool
Categories: Con Artists
3, Report:
#256504
Posted Date:
Jun 24 2007
Zurich and Shaw Financial Group Ripoff Award Winning Notification I'M paying for being scammed! Regina Saskatchewan
I received a letter in the mail with a check stating that I had won money through a computer ballot system of the North American Utilities. It stated that I had won $46,500 USD.
The attached check was for $2,980.00 and was supposed to be for the first payment of the $46k I had...
Entity
Zurich and Shaw
Categories: Cross-Border Scams
4, Report:
#255884
Posted Date:
Jun 21 2007
Zurich and Shaw Financial Group Ripoff RE AWARD WINNING NOTIFICATION North American Utilities REGINA SASKATCHEWAN
I rec'd a notification letter from this company along with a check in the amount of $2,780.00 written on the First Commonwealth bank. I contacted the bank and verified that the check is fraud as is the letter and 'winning' information. These items have begun to surface in the past...
Entity
Zurich and Shaw Financial Group
Categories: Corrupt Companies
5, 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
6, Report:
#255635
Posted Date:
Jun 20 2007
Zurich And Shaw sweepstakes prize money North Bay canada
I received a letter stating that i was the sole winner of an international sweepstakes draw, selected through different magazines, editors, internet registrations. the alleged company ( zurich and shaw, financial group) sends you a check to be used to cover clearance fees in the am...
Entity
Zurich And Shaw
Categories: Lottery
7, 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
8, 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
9, 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
10, 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