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Report: #253975

Complaint Review: ZURICH & SHAW FINANCIAL GROUP - REGINA Ontario

  • Submitted:
  • Updated:
  • Reported By: INDIANAPOLIS Indiana
  • Author Confirmed What's this?
  • Why?
  • ZURICH & SHAW FINANCIAL GROUP 2626 14TH AVENUE REGINA, Ontario Canada
  • Phone: 416-838-2539
  • Web:
  • Category: Lottery

ZURICH & SHAW FINANCIAL GROUP SENT ME A CHECK THAT WAS FRAUD WHICH WAS DEPOSITED INTO MY CHECKING ACCOUNT. REGINA Ontario

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I was sent a letter from the above company that stated I had won a prize amonut of $46,500.00. They included a check made out for $2,989.00 and a number to call as soon as I opened this letter.

I called the number 289-888-1762 and asked for the contact names that were given to me, but these people were not in so i spoke with a Jennifer Peters. She told me that I needed to cash or deposit the check into my account and call her back.

I went to my bank deposited the check and was it was taken with no problem. Thank goodness my bank puts a hold on checks deposited, because when I came home and look up this company on the internet I found out that I had just been scammed.

I called my bank and they confirmed that Chase will not honor the check and that this is a very seriuos Fraud Case that they are trying to stop. I am not out any money, but I feel violated and crushed by this.

I hope that if you are reading this that you will not make the same mistake as I did. I also hope that these people will be caught and they know that innocent people like you and I will help to put a stop to them. They should be made to pay for what they have done to us and Chase bank. I wish you all good luck and great fortune, just know that these people DO NOT.

Tammy
INDIANAPOLIS, Indiana
U.S.A.

This report was posted on Ripoff Report on 06/12/2007 01:29 PM and is a permanent record located here: https://www.ripoffreport.com/reports/zurich-shaw-financial-group/regina-ontario-s4n-0a1/zurich-shaw-financial-group-sent-me-a-check-that-was-fraud-which-was-deposited-into-my-c-253975. 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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