Zurich & Shaw Financial Group
Ripoff REGINA

Business & Finance

This company sent me a check for $2,780.00 telling me I had won a North American Utilities drawing held April 12 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 being awarded a lump sum pay out of $46,500.00. It instructed me to "keep winning confidential until my prize money was received to avoid multiple claims." That's very clever of these guys so you won't tell anyone and they can rip you off. I was to call a payment coordinator Mrs. Sarah Bissar or Mr David Owens at 1-306-880-4637 as soon as I received this notice to assist me in finalizing the payment process. Awards are redeemable no later than July 6th. Congratulations! Signed James Mack, Prize Coordinator.

At first I was so excited I couldn't breathe good... But then reality started to set in. First off, if I really won a lump sum payout, why would I be required to pay charges/fees prior to receiving my winnings? Second, Why would I need to call a payment coordinator to assist me in finalizing the payment process. They found me to send me a check for $2,780.00... So surely they could send the $46,500.00 to the same XO!? %#X place.

Anyway, I called the number in the letter a couple times and got the company's answering machine with no response. Then I went online and did a search on google for this company. Low and behold this "complaint" popped up and here I am. Thanks guys for keeping me from being ripped off!


Company: Zurich & Shaw Financial Group
Country: South Korea
State: Nationwide
Address: 2626 14th Avenue
Phone: 3063510102
  <     >  

RELATED COMPLAINTS

Zurich & Shaw Financial Group
Zurich & Shaw is a scam! Ripoff

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! Canada

Ambassador International World Sweepstakes
Bogus Letter & Fake Check From Wilshire State Bank

James Mack - Kingsley Dean - Sylvia Park - FARA LOSS FUND ACCOUNT ON BEHALF OF ZURICH
The shaw group sent me an award winning check drawn on jp morgan chase for $2,989.00

Hifi Financial Trust payment Center
Hifi Financial TrustHifi Financial Trust (payment Center) AND HI-FI FAMR, INC WINNING NOTIFICATION OF 48,500.00 USD Ripoff

P&A Penfield & Associates Management & Payment Verification
Asked to deposit check, then rest of award will be paid. Contacted my bank, once you deposit, they have access to your bank and routing numbers

Rainbow Financial Trust
Rainbow Light, Comerica Bank - California North American Utilities Award drawing

North American Utilities / PineCreek International World Sweetpstakes
North American Utilities / PineCreek International World Sweepstakes Congratulations You Have Won $46,500.00USD Re: Award Winning Notification: Chanhassen

North American Utilities / PineCreek International World Sweepstakes
Congratulations you have won $46,500.00USD

Ambassador International World Sweepstakes
Handa Trudel/Laura Allen/Michael Simmons "AWARD WINNING NOTIFICATION" Scam letter and check