1, 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