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Ripoff Report | Zurich & Shaw Review - Ajax, Ontario - Zurich shaw
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Report: #254705

Complaint Review: Zurich & Shaw - Ajax Ontario

  • Submitted:
  • Updated:
  • Reported By: newotn Massachusetts
  • Author Confirmed What's this?
  • Why?
  • Zurich & Shaw 4100 Old Orchard Street Ajax, Ontario Canada

Zurich & Shaw wanted me to cash a check and send them money back and then they would send winnings. ripoff Ajax Ontario

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They sent me a check drawn on a chase account. I spoke to an individual who did not speak English very well. He told me to deposit the $2,980.00 check into my account and then use money gram to send him $2,000. I could use the extra to pay the moneygram fee and keep the rest.

In a couple of days I would receive my winnings of $46,500. I was to send the moneygram to Mrs. Smith at 4100 Old Orchard Street, Ajax Ontario.

I did not deposit the check because it sounded like a scam, but I can see someone falling for it because the check is negotiable when you find out it is not it is too late.

Audra
newotn, Massachusetts
U.S.A.

This report was posted on Ripoff Report on 06/15/2007 09:55 AM and is a permanent record located here: https://www.ripoffreport.com/reports/zurich-shaw/ajax-ontario/zurich-shaw-wanted-me-to-cash-a-check-and-send-them-money-back-and-then-they-would-send-254705. 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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