Canada-Complaints.com » Miscellaneous » Complaint / review: Fara Zurich & Shaw Financial Group - Final Award Winning Notification FRAUD ripoff | #26502

Fara Zurich & Shaw Financial Group
Final Award Winning Notification FRAUD ripoff

I received a genuine check with watermarks from this company. I contacted Mr. Michael SINGH with my claim number and he confirmed I had won $65, 000.00 through Publisher's Clearing House. The check is in the amount of $3, 185.75.

I contacted Mr. SINGH who instructed me to deposit the check and after a couple of days to send them a money order for $2, 920.00 as a processing fee. I now have to go to my bank, since I did deposit the check (have not touched any of the monies) and explain to them that I believe the check to be fraudulent since my conversation with Mr. SINGH seemed odd.

BEWARE OF THIS COMPANY!

Date:

Company: Fara Zurich & Shaw Financial Group

Country: Canada   Province: Ontario   City: North Bay
Address: 2660 Trout Lake Road
Phone: 7057703965

Category: Miscellaneous

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