Usacomplaints.com » Mandeville » Mandeville | Page 4

City: Mandeville
Found 28 reviews / complaints
Page 4

Zurich/The Shaw Group - Sylvia Park, Kinsley Dean, James Mack - Zurich And Shaw Financial Group
Zurich/The Shaw Group - Sylvia Park, Kinsley Dean, James Mack - Rip Off Scam - Tricky - Fake Winner Scam

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 curious for my own ...

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

Due to your website and previous reports of fraud I am reporting: I received a check drawn on JP Morgan Chase Bank for $2,989.00 described to me that I am a winner in a North American Utilities drawing held through a computer ballot system. The letter continues "Our firm has secured for, the ...