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Report: #253813

Complaint Review: Zurich&Shaw Financial Group - North Bay Ontario

  • Submitted:
  • Updated:
  • Reported By: valencia California
  • Author Confirmed What's this?
  • Why?
  • Zurich&Shaw Financial Group 2660 Trout Lake Road North Bay, Ontario Canada

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

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Zurich & Shaw Financial Group is a rip off. They go around ripping people off saying they won unclaim money in the amount of 65,000.00 US funds. They send you a check in your name in the amount of 3,185.75 saying that it's a sponsor's check to assist you in financing your international clearance fee. They want you to deposit the check let it clear your bank and you get the funds and give it to some bond or Money Gram office and in return they send you 65,000.00 in certified check. I decided to investigate by calling my bank (who is looking into it) and looking Zurich & Shaw up online with Ripoff and I found out they have a long list of fraud activity. I sure am glad I investigated this company before taking 3,185.75 out of the bank.

Shirley
Valencia, California
U.S.A.

This report was posted on Ripoff Report on 06/11/2007 07:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/zurichshaw-financial-group/north-bay-ontario-p1b-787/zurichand-shaw-financial-group-mail-me-a-check-for-318575-for-international-clearance-in-253813. 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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