- Report: #280614
Complaint Review: Saposh LLc Account #1 - Brooklyn New York
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Author Confirmed
Why?
Saposh LLc Account #1
4619 18th Avenue Brooklyn, 11204 New York, U.S.A.
Phone:
416-8771464
Web:
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Business Rating:
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Tell us has your experience with this business or person been good?
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 fonts are a dead giveaway for fraud checks. Most of the time with this type of fraud the account number actually belongs to a real business so if you scratch the surface trying to verify it will appear legit.
Remember, if you have never entered a drawing/lottery or if you do not reside in the country it is based out of, it is too good to be true.
We all want these checks to be real. Unfortunately, there are a lot of them out there. Please be careful about these checks and other email scams. If you are ever asked to pay a portion be very careful.
Pbnjenni_sandwich
issaquah, Washington
U.S.A.
Since we deal with fraud on a regular basis we were able to recognize some red flags right away. Typos and varying fonts are a dead giveaway for fraud checks. Most of the time with this type of fraud the account number actually belongs to a real business so if you scratch the surface trying to verify it will appear legit.
Remember, if you have never entered a drawing/lottery or if you do not reside in the country it is based out of, it is too good to be true.
We all want these checks to be real. Unfortunately, there are a lot of them out there. Please be careful about these checks and other email scams. If you are ever asked to pay a portion be very careful.
Pbnjenni_sandwich
issaquah, Washington
U.S.A.
