Complaint Review: Fara Zurich & Shaw Financial Group - North Bay Ontario
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- Author Confirmed
- Fara Zurich & Shaw Financial Group 2660 Trout Lake Road North Bay, Ontario Canada
- Phone: 705-7703965
- Web:
- Category: Bad Check Writers
Fara Zurich & Shaw Financial Group Final Award Winning Notification FRAUD ripoff North Bay Ontario
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I received a genuine check with watermarks from this company. I contacted Mr. Michael SINGH with my claim number and he confirmed I had won $65,000.00 through Publisher's Clearing House. The check is in the amount of $3,185.75.
I contacted Mr. SINGH who instructed me to deposit the check and after a couple of days to send them a money order for $2,920.00 as a processing fee. I now have to go to my bank, since I did deposit the check (have not touched any of the monies) and explain to them that I believe the check to be fraudulent since my conversation with Mr. SINGH seemed odd.
BEWARE OF THIS COMPANY!
Kim
West Palm Beach, Florida
U.S.A.
This report was posted on Ripoff Report on 06/15/2007 08:57 AM and is a permanent record located here: https://www.ripoffreport.com/reports/fara-zurich-shaw-financial-group/north-bay-ontario-p1b-7s7/fara-zurich-shaw-financial-group-final-award-winning-notification-fraud-ripoff-north-bay-254689. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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