• Report: #254802
Complaint Review:


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

  • Reported By:Brandon Mississippi
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.

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.

Brandon, Mississippi

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/reports/zurich-shaw-financial-group-and-tcf-national-bank/regina-sk-s4n-oa1-and-minneapolis-mn-55402-3475-saskatchewan-s4n-oa1-and-55402/federal-governmentzurich-shaw-financiazurich-shaw-financial-group-db5eyhtm-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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