- Report: #253723
Complaint Review: Zurich Financial & Associates Saposh - Windsor Ontario
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Author Confirmed
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Zurich Financial & Associates Saposh
3030 Trout Lake Road Windsor, P1B 8K3 Ontario, Canada
Phone:
705-3500143
Web:
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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 drawn on Independence Bank, Brooklyn NY for $3,175.00 (US), from the account of Saposh LLC. Looked up the company, there is a Saposh Lingerie, LLC, located at the given address.
The check does not appear genuine. It is missing 2 of the 3 stated security features and the routing number does not match the listed bank. The letter states the check is for "clearance and administrative fees." The letter is signed by Sam Silver.
Bunch of idiots.
Jake
Franklin, Tennessee
U.S.A.
Also received a check drawn on Independence Bank, Brooklyn NY for $3,175.00 (US), from the account of Saposh LLC. Looked up the company, there is a Saposh Lingerie, LLC, located at the given address.
The check does not appear genuine. It is missing 2 of the 3 stated security features and the routing number does not match the listed bank. The letter states the check is for "clearance and administrative fees." The letter is signed by Sam Silver.
Bunch of idiots.
Jake
Franklin, Tennessee
U.S.A.
