• Report: #254802

Complaint Review: ZURICH & SHAW FINANCIAL GROUP And TCF NATIONAL BANK

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  • Submitted: Fri, June 15, 2007
  • Updated: Fri, June 15, 2007

  • Reported By:Brandon Mississippi
ZURICH & SHAW FINANCIAL GROUP And TCF NATIONAL BANK
2626 14th Ave. And 801 Marquette Ave. Regina SK S4N OA1 And Minneapolis MN 55402-3475, Saskatchewan U.S.A.

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! Regina SK S4N OA1 And Minneapolis MN 55402-3475 Saskatchewan Canada

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I was sent a letter in the mail, stating that I was a winner of NORTH AMERICAN UTILITIES drawing held on APRIL 12th, 2007 and had been awarded a lump sum of $46,500.00.

Enclosed was a check for $2,850.00 which was to cover the charges/fees required to be paid. prior to receiving my winnings. The letter also told me to keep my winning confidential until my prize money was received.
I was told to call my payment coordinator Mr. Kingsley or Mrs. Sylvia Park at 1-306-351-0173 as soon as I received this letter to be assisted in the finalization of the payment process. The letter also states that awards are redeemable no later than July 2, 2007. I called the number but got an answering machine telling me the hours of business was 8:30 a.m. to 5:00 p.m. Monday through Friday.

Fortunately, after I didn't get an answer I went online and did a little research B-4 I made a total idiot of myself and I haven't called them back. I found that Zurich & Shaw are based out of Canada and also have locations in Carmel-By-the-Sea,California, Haleyville and Valley,Alabama and Regina,Kentucky all have the 2626 14th Avenue address.

I found a ripoff report on Zurich & Shaw, from Deb in Johnstown, Pennsylvania, her winnings were the exact amount as mine but her check was not as much as mine.
I have my check in hand, it is marked TCF NATIONAL BANK OFFICIAL CHECK.

WISH I COULD CASH IT!
UNFORTUNATELY, I also found several ripoff reports on TCF NATIONAL BANK.
I'm going to try to find a phone number for them so I can call and see what they tell me.
I am also going to turn both companies in to the local authorities.

Crestine
Brandon, Mississippi
U.S.A.

This report was posted on Ripoff Report on 06/15/2007 05:28 PM and is a permanent record located here: http://www.ripoffreport.com/r/ZURICH-SHAW-FINANCIAL-GROUP-And-TCF-NATIONAL-BANK/Regina-SK-S4N-OA1-And-Minneapolis-MN-55402-3475-Saskatchewan-S4N-OA1-and-55402/ZURICH-SHAW-FINANCIAL-GROUP-And-TCF-NATIONAL-BANK-Both-Companies-are-a-RIPOFF-Z-S-is-254802. 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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