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  Date Title City, State  
 
1, Report #1250533


Aug 24 2015
11:01 AM
Shaw Financial Incorporated I was suppose to call Mary Walker but i didnt i looked the company up on the internet because it sounded to good to be true los angeles California Author: kendallville, Indiana Financial Services: Shaw Financial Incorporated los angeles, California  
 
2, Report #1243583


Jul 22 2015
02:33 PM
Shaw Financial Incorporated European, African and USA Consumer Sweepstake Lotter Winning Scam Los Angeles California Author: Clark, New Jersey $$ REWARDS Offered: Shaw Financial Incorporated Los Angeles, California  
 
3, Report #1234289


Jun 08 2015
12:50 PM
Shaw Financial Incorporated A check was sent in the amount of $3950, to cover processing fees for the $300k prize Los Angeles California Author: Kennewick, Washington Accounting: Shaw Financial Incorporated Los Angeles, California  
 
4, Report #1229362


May 15 2015
07:54 AM
Shaw Financial Incorporated I have been confirmed as one of the 2nd prize winners of the European, Africa, and USA Consumer Sweepstakes. Los Angeles, Africa, Ireland, England California Author: Moultrie, Georgia Banks: Shaw Financial Incorporated Los Angeles, California  
 
5, Report #1219823


Apr 01 2015
07:08 PM
Shaw Financial Incorporated A letter was sent along with a Check for 3,950.00 from Shaw Finacial Incorporated stating I had won $300,000.000. The check too cover processing fee which was $ 3,650.00. I was to contact an agent named Mary Green Mon-Fri from 9-5pm which I did not do. Los Angeles California Author: Phenix City, Alabama Questionable Activities: Shaw Financial Incorporated Los Angeles, California  
 
6, Report #1215519


Mar 13 2015
12:34 PM
Shaw Financial Incorporated We are pleased to bring this official notice which confirms you as one of the 2nd prize winner in the second category of the European, African, and USA Consumer sweepstake, in conjucntion with USA Department Stores Los Angeles California Author: Nashville, Tennessee Financial Services: Shaw Financial Incorporated Los Angeles, California  
 
7, Report #1092213


Oct 15 2013
08:32 PM
Mutual Financial Incorporated Matthaesis Camco Inc., Shaw Financial Incorporated; Sure Financial Services I recieved what looked like a live check for $2,250.00 Los Angeles California
Author: Arcade, New York Financial Services: Mutual Financial Incorporated Select State/Province
 
 
8, Report #959795


Oct 25 2012
05:35 AM
Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker Realty Fresno Trust Account/Valley Business Bank Letter stated Lottery, Resources Management & Payment Verification, Introdution to Dear Sir/Madam, enclosed check of US$4,685.00 FROM Frensno, Ca/ Los Angeles, California Author: Rossville, Georgia Bad Check Writers: Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker Los Angeles, California  
 
9, Report #926531


Aug 13 2012
11:10 AM
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery 2nd prize winner notification letter Los Angeles, , California Author: Springfield, Missouri Department & Outlet Stores: Shaw Financial Incorporated Los Angeles,, California  
 
10, Report #918966


Jul 28 2012
03:38 PM
Shaw Financial Incorporated Scam, USA Deptmental Stores Sweepstakes Lottery, Lottery held on 07-26-2012 Los Angeles, California Author: Henderson, Nevada Financial Services: Shaw Financial Incorporated Los Angeles, California  
 
11, Report #915437


Jul 21 2012
12:29 PM
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery Official document notification of a 2nd prize winner in the second category of the USA Departmental Sweepstakes Lottery held on June 12, 2012 Los Angeles, California Author: Powell Butte, Oregon United States Post Office: Shaw Financial Incorporated Los Angeles, California  
 
12, Report #912075


Jul 14 2012
01:57 PM
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery, MATTHAEIS CAMCO, INC Lottery Sweepstake Mail Scam -- you pay us to pay you Los Angeles, California Author: Elwood, Illinois Lottery: Shaw Financial Incorporated Los Angeles, California  
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