Complaint / review / scam report
Zurich Financial & Associates, Saposh
, Sam Silver Fradulent Check lottery scam

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.
Author: Contact with Author

Offender: Zurich Financial & Associates, Saposh

Country: Canada   Province: Ontario   City: Windsor
Address: 3030 Trout Lake Road
Phone: 7053500143

Category: Miscellaneous


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