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