• Report: #912075

Complaint Review: Shaw Financial Incorporated

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  • Submitted: Sat, July 14, 2012
  • Updated: Sat, July 14, 2012

  • Reported By: JMBC — Elwood Illinois United States of America
Shaw Financial Incorporated
305 Main Street Los Angeles, California United States of America
  • Phone: 1-778-237-1924
  • Web:
  • Category: Lottery

Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery, MATTHAEIS CAMCO, INC Lottery Sweepstake Mail Scam -- "you pay us to pay you" Los Angeles, California

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All three "companies" are part of a mail scam sent to us.  "Shaw Financial" is a "company" processing lottery-sweepstake winnings for the "USA Departmental Stores Sweepstake Lottery".  We "won" over $250,000, and were sent an initial check for over $4600 written from  the account of "MATTAEIS CAMCO, INC".   The $4600 was to cover our "claim processing fee" of $3940, which we were to submit in order to "Activate our Check".   We were told in our form letter to call our "Claims Agent, David Morgan" in order do this.  Note: the number we were to call is a Canadian cell phone #.  We did not call.  Instead we filed a complaint with the US Postal Service Fraud dept.

Please note:  There is a legitimate company called MATTAEIS CAMCO, INC  in Washington state.  The company in this complaint gives an address in "Sweet Home. OR".  I hope this scam is not causing problems for a legit company.

Also:  The bank listed on the check we were sent is "WELLS FARGO BANK N.A."  There is no bank with this exact name.


This report was posted on Ripoff Report on 07/14/2012 01:52 PM and is a permanent record located here: http://www.ripoffreport.com/r/Shaw-Financial-Incorporated/Los-Angeles-California-90014/Shaw-Financial-Incorporated-USA-Departmental-Stores-Sweepstake-Lottery-MATTHAEIS-CAMCO-912075. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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