SHAW-FINANCIAL-INCORPORATED Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-16 of 16 Found Reports For more results perform a general search for "shaw-financial-incorporated"

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1, Report #1276672

Dec 28 2015
04:52 PM

Shaw Financial Incorporated They told me in a letter that I was one of the 2nd prize winners in the second category of the European, African, and USA Consumer Sweepstakes. Los Angeles California

Department & Outlet Stores: Shaw Financial Incorporated
Los Angeles, California

Author: Georgetown, Texas

2, Report #1261206

Oct 14 2015
08:15 AM

Shaw Financial Incorporated Lottery, resources management & payment verification Scam a mother of 5 children London Other

Bad Check Writers: Shaw Financial Incorporated
London, Other

Author: Gainesville, Florida

3, Report #1260464

Oct 10 2015
10:55 AM

Shaw Financial Incorporated Company tries to Rip Off 85 year old!! BEWARE of SHAW FINANCIAL!! Los Angeles California

Cash Services: Shaw Financial Incorporated
Los Angeles, California

4, 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

Financial Services: Shaw Financial Incorporated
los angeles, California

Author: kendallville, Indiana

5, Report #1243583

Jul 22 2015
02:33 PM

Shaw Financial Incorporated European, African and USA Consumer Sweepstake Lotter Winning Scam Los Angeles California

Online Trading: Shaw Financial Incorporated
Los Angeles, California

Author: Clark, New Jersey

6, 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

Accounting: Shaw Financial Incorporated
Los Angeles, California

Author: Kennewick, Washington

7, 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

Banks: Shaw Financial Incorporated
Los Angeles, California

Author: Moultrie, Georgia

8, 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

Questionable Activities: Shaw Financial Incorporated
Los Angeles, California

Author: Phenix City, Alabama

9, 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

Financial Services: Shaw Financial Incorporated
Los Angeles, California

Author: Nashville, Tennessee

10, 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

Financial Services: Mutual Financial Incorporated
Select State/Province

Author: Arcade, New York

11, 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

Bad Check Writers: Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker
Los Angeles, California

Author: Rossville, Georgia

12, Report #926531

Aug 13 2012
11:10 AM

Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery 2nd prize winner notification letter Los Angeles, , California

Department & Outlet Stores: Shaw Financial Incorporated
Los Angeles, California

Author: Springfield, Missouri

13, 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

Financial Services: Shaw Financial Incorporated
Los Angeles, California

Author: Henderson, Nevada

14, 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

United States Post Office: Shaw Financial Incorporated
Los Angeles, California

Author: Powell Butte, Oregon

15, 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

Lottery: Shaw Financial Incorporated
Los Angeles, California

Author: Elwood, Illinois

16, Report #912070

Jul 14 2012
01:29 PM

MATTHAEIS CAMCO, INC NAME ON CHECK THAT CAME AS PART OF LOTTERY SCAM SWEET HOME, Oregon

Lottery: MATTHAEIS CAMCO, INC
SWEET HOME, Oregon

Author: Elwood, Illinois

Approximately 16 Reports Found

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