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ZURICH & SHAW FINANCIAL GROUP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #257821
Jun 29 2007
06:15 PM
Rebuttal
Zurich & Shaw Financial Group Fraudulent Check From Ontario, CA Scammers passing checks, stolen Info, check bounces; Sam Silve's victims have to repay Ripoff North Bay Ontario Canada
Author: UNIONTOWN, Pennsylvania
2, Report #256409
Jun 24 2007
03:23 PM
Rebuttal
Zurich & Shaw Financial Group They sent a check for $985.00 and that will be chargeing fee and after that they will sent $46,500.00, now I'm $985.00 negate with my bank, so I do to pay that back. Ripoff Saskatchewan Canada
Author: Saint Louis, Missouri
3, Report #256081
Jun 21 2007
06:27 PM
Zurich & Shaw Financial Group Sent me a FAKE check and told me to cash it! Ripoff Newark New Jersey
Author: Canton, Ohio
4, Report #255691
Jun 20 2007
11:11 PM
Rebuttal
Zurich & Shaw Financial Group/Cora Morris, Jake Roberts fake random drawn 2cd tier winner status, accompanied by 2,895.45 fake check Newerk/steelville New Jersey/Missouri
Author: harmony, Pennsylvania
5, Report #255552
Jun 19 2007
04:44 PM
Zurich & Shaw Financial Group Zurich & Shaw is a scam! Ripoff Regina Saskatchewan
Author: St. Charles, Missouri
6, Report #255539
Jun 19 2007
03:57 PM
Zurich & Shaw Financial Group ZURICH AND SHAW OF CANADA SCAM.... Zurich And Shaw Financial Group - Mr. Kingsley Dean - Mrs. Sylvia Park - Lindsay Foster You recieve a check for about $3000.00 and are later asked to send a money gram to someone in order to recieve the rest of your winnings. The check that you recieved earlier, later bounces and you lose both ways. ripoff Regina Saskatchewan Regina Ontario Canada
Author: Columbus, Georgia
7, Report #255495
Jun 19 2007
01:26 PM
Zurich & Shaw Financial Group ripoff REGINA Nationwide
Author: Greensboro, North Carolina
8, Report #255291
Jun 18 2007
04:41 PM
ZURICH & SHAW FINANCIAL GROUP the lucky winner of $65,000, just deposit this check into your account and notify us when it clears! ripoff NORTH BAY Ontario
Author: Anderson, California
9, Report #254840
Jun 15 2007
09:21 PM
Zurich And Shaw Financial Group - Mr. Kingsley Dean - Mrs. Sylvia Park - Lindsay Foster You recieve a check for about $3000.00 and are later asked to send a money gram to someone in order to recieve the rest of your winnings. The check that you recieved earlier, later bounces and you lose both ways. ripoff Regina Saskatchewan
Author: Killeen, Texas
10, Report #254802
Jun 15 2007
05:29 PM
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
Author: Brandon, Mississippi
11, Report #254689
Jun 15 2007
08:57 AM
Fara Zurich & Shaw Financial Group Final Award Winning Notification FRAUD ripoff North Bay Ontario
Author: West Palm Beach, Florida
12, Report #254323
Jun 13 2007
05:56 PM
Zurich & Shaw Financial Group From Canada to America Ripoff Scam Be Aware North Bay Ontario
Author: Upper Marlboro, Maryland
13, Report #254295
Jun 13 2007
04:06 PM
Zurich & Shaw Financial Group Award Winning Notice Recieved by mail check for $2,980.00 to cover charges and fees. Regina Saskatchewan
Author: Sequatchie, Tennessee
14, Report #254108
Jun 13 2007
01:10 AM
Zurich & Shaw Financial Group north american utilities Regina Saskatchewan
Author: johnstown, Pennsylvania
15, Report #253975
Jun 12 2007
01:30 PM
ZURICH & SHAW FINANCIAL GROUP SENT ME A CHECK THAT WAS FRAUD WHICH WAS DEPOSITED INTO MY CHECKING ACCOUNT. REGINA Ontario
Author: INDIANAPOLIS, Indiana
16, Report #253813
Jun 11 2007
07:13 PM
Zurichand Shaw Financial Group mail me a check for 3,185.75 for international clearance in my name to place in my bank and cleared mail back to them to get my winnings of 65,000. I reported it to my bank after I saw the report about Zurich & Shaw online with Ripoff Report North Bay Ontario
Author: valencia, California
17, Report #253753
Jun 11 2007
03:16 PM
Zurich & Shaw Financial Group Fraudulent award of winning drawing. Ripoff Regina Saskatchewan
Author: Minneapolis, Minnesota
18, Report #253703
Jun 11 2007
01:00 PM
Zurich & Shaw Financial Group sent me a check said i won 65000.00 no water marks not a real check North Bay Ontario
Author: salem, Virginia
19, Report #253623
Jun 11 2007
08:31 AM
Zurich & Shaw Financial Group Award Winning Notification Fraud Regina Saskatchewan,Canada
Author: Waynesboro, Pennsylvania
20, Report #253600
Jun 11 2007
05:41 AM
Zurich and Shaw Financial Group Award Winning Notification Fraud Mandeville Louisiana
Author: Sabina, Ohio
21, Report #253449
Jun 09 2007
10:41 PM
Zurich&Shaw Financial Group Check Scam ripoff North Bay Ontario
Author: Lewisburg, Oregon
22, Report #253375
Jun 09 2007
11:49 AM
Zurich & Shaw Financial Group ripoff received sponsor's check and sweepstakes winning notification North Bay Ontario
Author: ft lauderdale, Florida
23, Report #252941
Jun 07 2007
08:24 AM
North America Prize Pool - Zurich & Shaw Financial Group I received bogus check & letter stating I am winner of a random drawing. ripoff Steelvelle Missouri
Author: Wichita, Kansas

Approximately 23 Reports Found

Showing 1-23 | Showing Page 1 of 1

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