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:
#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
5, 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
6, 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
7, 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