City: Mandeville
Found 26 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

Education & Science Sylvia111 0

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 ...

Zurich and Shaw Financial Group
Award Winning Notification Fraud

Education & Science Christine365 0

In June 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." It stated that my telephone/utility bill was selected through a computer ballot ...

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

Education & Science Kendal1 0

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 ...

Advance America
Mgr.informed me that she would hold our checks until payday and not to worry. Ripoff

Business & Finance Rita84 0

Manager, Ms. Avis Laurent, informed us: "You have NOTHING to worry about and I will hold your check until payday, everything will be all right." I called her at least two (2) times or more to make sure it was OK and everything was in good standing. New employee comes in and cashes the ...

Caribbean Merchants Bank, Jamaican Lottery SCAM
Caribbean Merchants Bank/Jamaican Lottery SCAM SCAM, Rip Off, Don't believe them, Don't Send them any money

Shops, Products, Services Anonymous 47414 0

On Jan 4 I received a call from this company claiming that I had won 10.3 million dollars from an online sweepstakes. I know it may have been possible because I had paid several online lotteries and sweepstakes. The man called me 3 times. The messages kept saying that I needed to call this phone ...

Fara workers Compensation
Ripoff

Miscellaneous erma1 0

About four years ago i was injuried on my job and required surgery twice. I was paid a lump sum and was told i would receive medical care for the rest of my life. A contract was signed to this effect. I have had nothing but major problems with these people. They are now refusing to pay for ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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Investment Scam - IoT Company Behind the Wireless Superhighway

Noa Spark Energy Co.,Ltd
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Firestone Complete Auto Care
Could Not Read Engine Codes for My Check Engine Light

Fromyouflowers.com
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Walgreens Mail Service
Charged $171 for the Wrong Prescription, No Refund Received

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Manager Belittled and Threatened Me During Interview

buyzoometra.com
Questionable Website Showing Several Scam Indicators

Midland Credit Management
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Goda Perfume
Order Never Shipped and Refund Request Ignored

SUBMIT A COMPLAINT

City: MandevilleFound 26 reviews / complaintsPage 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

Zurich and Shaw Financial Group Award Winning Notification Fraud

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

Advance America Mgr.informed me that she would hold our checks until payday and not to worry. Ripoff

Caribbean Merchants Bank, Jamaican Lottery SCAM Caribbean Merchants Bank/Jamaican Lottery SCAM SCAM, Rip Off, Don't believe them, Don't Send them any money

Fara workers Compensation Ripoff