Shaw Financial Incorporated

Shaw Financial Incorporated Review

Reviews: 1

1 RATING
(1)

Total views: 4069

Published: 30 March 2018

Posted by: Anonymously

I received a letter addressed and sent to my deceased mother but forwarded to my address. There was no return address on the envelope. The envelope was mailed from south africa. Inside there was a letter from shaw financial incoporoated. There was a claim number on the letter and the letter provided addresses for offices in los angeles, us; capetown, south africa; dublin, ireland and london, united kingdom. The prize was offiered from the european, african and usa consumer sweepstake. In conjunction with usa departmental stores. I immediately suspected a scam when there was a check for $3950 to provide funds for paying the processing fee of $3650. What i found extremely interesting was that the check was a citibank n.A check for the acount of aetna life insurne company in el paso, tx. This lent some legitimacy to the look but i still suspected it to be a scam. I did not follow the instructions but hope that my posting will stop a less suspicious consumer. The address in el paso, tx was correct for the aetna life, except that the p.O. Box was one digit off. The address on the check for citibank was also correct showing penn’s way, new castle, deleware. I think i will also report this to both aetna and citibank to see if they can pursue this in anyway. Thanks for reading.

Rate and Write a Review on Shaw Financial Incorporated

Sending

Scam sites – guns and ammo sales

After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other

John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA

WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.

DIRTY COP

Dirty Cop Raymond Ketchmark falsified police reports. Ketchmark routinely receives grafts to make creative reports with false narrative to

A Fraudulent Company collaborting with Nigerian Govt to scam people.

They will double or triple charge you by failing transactions and then charging your account. They have no proper online or official

Heng Shao – Brunswick Predator – Scam

My family has been being harassed by a middle aged man named who goes by the name John but I have been advised by the authorities that his

The women is a FRAUD.

We drove over a hour and bought a SUV  she and the man from the service center cleared the codes found the real koh guy  who we bought

Scam

BIG SCAM.  DO NOT BUY.  ORDERED TURQUOISE INDIAN NAVAJO RING AND GOT A RING MADE OF TIN. Previous Review Next Review

Has anyone got out of their contract?

My husband and I our purchased in the fall of 2019.  They enticed us saying that we could get a free vacation to Hawaii and free airfare