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