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:
#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
3, 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