Shaw Financial
Complaint 342233 Details

  • Date Occurred: 08/28/2015
  • Reported Damages: $3,650.00
  • Location: several locations - keep changing
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This Company preys on the elderly. They send checks around $4,000 which are partial Sweepstakes - Lottery Winnings. They are crooks and will get paid in hell. Until then, don't pay them a penny of your money. They want you to deposit a fraudulent check that is drawn on a legitimate bank account - just not theirs. The check will eventually be returned. They will give you a number to call and real people to talk with. They may sound convincing, but they are liars and thieves. BEWARE!

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Shaw Financial logo

Company Statistics

  • Complaint Against Shaw Financial
  • Complaints Filed: 1
  • Reported Damages: $3,650.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.