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

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.

Company: Zurich & Shaw
Country: Canada
Province: Ontario
City: Ajax
Address: 4100 Old Orchard Street
Phone: 13068800214

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