Daehan Legal Group Reviews and Customer Experiences

Daehan Legal Group Reviews

• Aug 20, 2026

Letter about $13 million in unclaimed funds turned out to be a scam

I got this letter from Daehan Legal Group saying there was unclaimed money in a bank called CuCorp Financial Services. They said it was $13 million and they couldn't find a beneficiary so they came up with my name. That should have been my first red flag honestly. The person at CuCorp is Isabel ***** in the claims department in Saskatchewan, CA.

Daehan told me 10% of the funds would go to charity and we would split the rest. We've been emailing back and forth for a while now. But I just found out that Daehan is not licensed to practice law in Ontario, only in Washington State. I already told both parties that I know this is a scam and I'm cutting off all contact.

The thing is I did send them a copy of my driver's license which I'm really kicking myself about. Their address is 181 Bay Street in Toronto and their website is daehanlegroup.com. I should have checked before I gave them anything.

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This content is based on user-submitted reports. Scammers may misuse the names, websites, and contact details of legitimate businesses. The mention of a business does not necessarily indicate its involvement in fraudulent activity.

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