1, Report:
#465895
Posted Date:
Jun 29 2009
Augmentity Marketing LLC the letter and check are everywhere! Woodstock, Georgia
I don't have all the paperwork to report this, but it's just exactly like this guy describes on Report: #464228.
My mom called me to check this out for her...
1. I google the name on letterhead: Augmentity Marketing, LLC, and I ended up on this website. It's listed as fraud. Hmm...
Entity
Augmentity Marketing LLC
Categories: Banks
2, Report:
#281813
Posted Date:
Oct 30 2007
Saposh Lingerie sent me a letter sayin i won 2750.25 and to cash it and send them money to get the rest of my winnings . Brooklyn New York
we got a letter in the mail saying we had won 2750.25 . they said we had to take the check to the bank, cash it and then call them back so they could let us know how much they would need back . then we could get our big cash winnings of 63,450.00.
the letter told us to contact o...
Entity
Saposh Lingerie
Categories: Corrupt Companies
3, Report:
#281605
Posted Date:
Oct 29 2007
Saposh Lingerie Received check and letter veryfying that I'm a winner of $50,000. I'm NOT to tell a 3rd party until after I receive my winnings. Brooklyn New York
I received a Sweepstakes Award Announcement from Saposh Lingerie LLC on October 29,2007 saying that I wond $50,000. A check for $2989.56 was included as a guaranteed advancement to cover all legal and necessary fees... Once the fees have been paid, then you will receive your prize...
Entity
Saposh Lingerie
Categories: Lottery
4, Report:
#280614
Posted Date:
Oct 24 2007
Saposh LLc Account #1 Lottery Fraud, Scam Check Brooklyn New York
I work for a check cashing company in Washington state. We were presented with a check from Saposh LLC for the sum of $2467.85 made out to a return customer of ours.
Since we deal with fraud on a regular basis we were able to recognize some red flags right away. Typos and varying...
Entity
Saposh LLc Account #1
Categories: Cross-Border Scams
5, Report:
#277712
Posted Date:
Oct 09 2007
Saposh Lingerie Llg, Aka Volvic Group Financial Services Sent check for $2850.65 - to get $66,750 - I was skeptical when it was received but checked it out through BBB - today I checked it out with google, ripoff and company name and found others who were being ripped off also. this is a total scam. If its too good to be true, it usually isnt true. Be careful Brooklyn New York
A few days ago I received a letter from Volvic Group, which included a check from Saposh Lingerie, LLC in Brooklyn which rang a bell for me to beware because I never heard of this place, nor entered any contests and why are they sending me a check. So I tried to look up the compan...
Entity
Saposh Lingerie Llg
Categories: Door to Door Sales
6, Report:
#255225
Posted Date:
Sep 08 2007
HUB Financial & Associates - SAPOSH Ripoff TOO GOOD TO BE TRUE! Windsor Ontario
I received an envelope with no return address, and a Canadian stamp. When I read the letter stating that the enclosed check for $3,175 was to cover all clearance and administrative fees for collecting a larger prize of $182,000, it was easy to assume it might be a scam. Who gives yo...
Entity
HUB Financial & Associates - SAPOSH
Categories: Lottery
7, Report:
#1033119
Posted Date:
Jun 28 2007
Saposh Financial Group/Saposh Lingerie Sweepstakes Scam notification via mail Newark New Jersey
I received a letter on June 14, 2007 stating that my name was chosen randomly from the North American Prize Pool held on Monday April 16, 2007 and I have been accorded a 2nd tier winner status. My total winnings were $250,000. Enclosed was a check for $3,125.75 that would cover th...
Entity
Saposh Financial Group/Saposh Lingerie
Categories: Cross-Border Scams
8, Report:
#255290
Posted Date:
Jun 18 2007
Saposh Financial Group - Saposh Lingerie Unclaimed prize Money final award winning notificaiton ripoff Brooklyn New York, Vancouver British Columbia
I received a Final Award Winning Notifcation letter with a sponsor's check for $3125.75 to assist with financing my international clearance fee. The letter wants you to authorize for processing by calling a Mr. John Anderson or Ms Mary Louis @ 604-720-9647. There is even a deadline ...
Entity
Saposh Financial Group - Saposh Lingerie
Categories: Corrupt Companies
9, Report:
#254976
Posted Date:
Jun 17 2007
HUB Financial Asso. / SAPOSH LLC $182,000 Winner of unclaimed prize money Windsor, Ontario Canada
I received a letter telling me that I was the winner of $182,000 in unclaimed prize money, with an enclosed check for $3,175.00 to cover clearance and administrative fees. They said my name was radomly selected thru' a computerized ballot system.
The first thing I noticed was th...
Entity
HUB Financial Asso. / SAPOSH LLC
Categories: Cross-Border Scams
10, Report:
#254851
Posted Date:
Jun 16 2007
International Promotional Prize Board, Saposh LLC Fraudulent Check Issued ripoff to Americans Toronto Ontario Canada
I received a letter from the International Promotional Prize Board stating that I had won $2990 from the annual North American Telecommunications Prize drawing. Actually, the $2990 was to help me pay taxes on my actual winnings of $49,000. How nice of them.
I noticed that the...
Entity
International Promotional Prize Board, Saposh LLC
Categories: Cross-Border Scams
11, Report:
#254542
Posted Date:
Jun 14 2007
SAPOSH - HUB Financial & Associate We are pleased to inform you as the lucky winner of One Hundred and Eighty Two Thousand $ ripoff Windsor, Ontario Canada
Beware of a letter signed by Sam Silver Prize Coordinator for Hub Financial & Associates.
They sent me a check in the amount of $3,175.00 to cover all clearance and administrative fees associated with collecting my prize money. The letter instructs me to call a Mr. Daniel Harris at...
Entity
SAPOSH - HUB Financial & Associate
Categories: Lottery
12, Report:
#254522
Posted Date:
Jun 14 2007
Saposh Fraudulent check contest winner ripoff Brooklyn New York
I received a check for $2,990.00 check drawn on Independence Bank, Brooklyn NY telling me i was selected as 10th place winner in a contest and this check was to cover fees. The post mark on the envelope was from Canada. The address at the bottom of the letter was also from Ontario...
Entity
Saposh
Categories: Cross-Border Scams
13, Report:
#254405
Posted Date:
Jun 14 2007
IPPB - International Promotional Prize Board Promotional Prize winner. ripoff Toronto Ontario
I recieved letter from Canada notifiying me that I had won annual promotion drawing. The letter head looked like a poor copy. There was an enclosed check for $2990. to cover taxes and fees drawn on Independance Bank in New York. Business Address on check SAPOSH LLC in New York. ...
Entity
IPPB - International Promotional Prize Board
Categories: Lottery
14, Report:
#254300
Posted Date:
Jun 13 2007
HUB Financial, Saposh LLC ripoff, check, Windsor Ontario
We got a letter from HUB Financial & Associates, and it said: we won $182,000 of unclaimed money... we were randoimly selected... also there was a check for $3,175... it was supposedly to cover all clearance and administrative fees.
For authorizing and processing of our prize, we w...
Entity
HUB Financial, Saposh LLC
Categories: Cross-Border Scams
15, Report:
#253723
Posted Date:
Jun 11 2007
Zurich Financial & Associates, Saposh, Sam Silver Fradulent Check lottery scam Windsor Ontario Canada
Received a letter informing me that I must contact Ms. Stephanie Fuller to claim a 182,000 prize. Letterhead was Zurich financial; logo matches wikipedia entry for Zurich financial, but I just have a feeling that they don't have anything to do with it.
Also received a check draw...
Entity
Zurich Financial & Associates, Saposh
Categories: Cross-Border Scams