281, 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
282, Report:
#251864
Posted Date:
Jun 24 2007
Doxy Lingerie Ripoff Will Not Refund Money Saint Louis Missouri
On 4/23/07 I ordered clothing from this company's website. The total for this was $168, which was paid in full. On 4/25/07 I received an email from the company that my products would be shipped. On 4/27/07 I received all products but they were too small. I emailed the company asking...
Entity
Doxy Lingerie
Categories: Corrupt Companies
283, Report:
#256438
Posted Date:
Jun 23 2007
SPICY LINGERIE SHOULD OF KNOWN BETTER RIPOFF WALNUT California
I placed my order 6/14 and received a confirmation email immediately. 5 days later I asked about the order status. Received another email letting me know it would be 7-14 days before I would receive by package and that the tracking status is being updated.
Here it is 6/23 and no ...
Entity
SPICY LINGERIE
Categories: Corrupt Companies
284, Report:
#255588
Posted Date:
Jun 20 2007
Spicy Lingerie Store Stalled, Rip Offed Ripoff Walnut California
This company is a SCAM!
They mix up there resonces with JAGA
I made several request on an order placed for $201, a simple request on an update. as my order was well overdue .All i got was an email with un readable script. and no products.
After making Several Phone calls & r...
Entity
Spicy Lingerie Store
Categories: Clothing Stores
285, 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
286, 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
287, Report:
#254891
Posted Date:
Jun 16 2007
Spicy Lingerie No goods no answer no use at all ripoff Walnut California
I placed an order in January, recieved an order number then thats as far as it got, they do not reply to email their phone mail is full, I contacted Google, as it is run via them and they were not at all helpful. I asked them to close them down as they were fraudalant then Google di...
Entity
Spicy Lingerie
Categories: Clothing Stores
288, 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
289, 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
290, 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