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Daehan Legal Group LLP

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Daehan Legal Group LLP Reports & Reviews (1)

- Syosset, NY, USA • Aug 20, 2026
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The letter said there were unclaimed funds in a bank called CuCorp Financial Services in the amount of $13 million. They couldn't find a beneficiary and came up with my name. The person at CuCorp is Isabel ***** in the claims department in Saskatchewan, CA. Daehan said 10% of the funds would go to charity and we would share the rest. We've been emailing back and forth, but I now discovered that Daehan is not licensed to practice law in Ontario, only in Washington State. I have just advised both parties that I know this is a scam and will cut off all contact. I did, however, provide my driver's license.

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