Sign in  

Daehan Legal Group LLP

Sharing is caring! Are you having problems with Daehan Legal Group LLP? Use ScamPulse to file a complaint.

Daehan Legal Group LLP Reports & Reviews (1)

- Syosset, NY, USA • 20 h ago
Report

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.

Useful
Reply
Check fields!

Report Daehan Legal Group LLP


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Daehan Legal Group LLP Contacts

If you know any contact information for Daehan Legal Group LLP, help other victims by adding it!

Add new contacts

Recently updated reports

[email protected]
Offered PT and FT remote job through PlushCare for $35hr and offered 3 different shifts. Sent Offer Letter, W9, Background Check, and Direct Deposit... 6 h ago
chatboxapp.ai
They are using simplest trick to fool users. They have list all the premium AI models in there available list. But on backend its some cheap free... 9 h ago
4cardsexchange.com
I was told that I would receive 45 dollars to my PayPal account for my 51.90 Walmart gift card. they cleared the card and never sent me a dime.. 14 h ago
CarFactsFinder.com
I posted my car on Craigslist for sale and received a text from (346) 839-0562 for a visit. He introduced himself as Paul and asked for an AP report... Aug 17, 2026
A2z Auto Parts
### Scam Warning ⚠️ **Buyer beware.** We ordered engines from this company and paid a deposit upfront. Since then, they have repeatedly delayed the... Aug 14, 2026

New reports

1(888) 801-8190 Mortgage Waiver Scam
The scammer tried to tell me that my lender was classified and private, yet I do not have a lender. They also quoted me the total price and told me... 19 h ago
Style Clothing Life
Ordered clothing, no communication until said delivered, but it was not. 19 h ago
(636) 223-4827
Hello, the reason for my call today is because we have you listed as a reference for Jody Thomason. If this is you or you know who this individual... 19 h ago
855-792-3561 Apple Pay Scam
Message appeared on my phone while playing game that my Apple Pay was charged $149.00 for poker game that I’m not familiar with. When I called the... 19 h ago
rootedvitalsmd.com
Instagram ad (I know fool me once...). Prostate support product with 60-day money back guarantee. Gave it time as recommended, almost two month... 19 h ago

Most Read Reports

Civil process dispatch
The caller left a voicemail requesting I confirm availability to accept legal documents regarding a legal matter I have been named in. The caller had... 6 Reports
Process server
I received a phone call from 260-271-8708. The person told me they were from process surveyors and that I needed to be home because there was a... 153 Reports
1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
(877) 410-4592 Collection Scam
I was called saying that they were a collection company for CashNetUSA and I need to pay to resolve. 1 Reports
Gem State Home Group LLC
I am a Realtor, I had a high end listing that I wanted to stage. I put a call out on my inner office FB. Eric Carl Faber, who was also a Realtor in... 1 Reports