Scam Tip Report #23874 - Postal scam, will probate. FAX: 1801-527-6356
Scam Reporter | Scam Tips Received
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| Anonymous Gibsons, British Columbia, Canada 2015-08-15 05:17:20 Wills/Probate Scam
| +3 Postal scam, will probate. FAX: 1801-527-6356 Arrived by postal mail, mailed from Canada return address US, very poor grammar so very suspicious, did not fall for it. Return address on envelope CP 502 LCD Merivale, Nepean ON K2C 4E9.
Postage meter number 3693007
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2018-04-07 23:33:30 |
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$9.2 million inheritance scam
| Anonymous () Added the following extra information on :2017-11-27 16:19:32 |
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Received a letter to our residential address. The saluation said Dear (our surname). Claiming my husband (by the same surname) has a relative - this person's former client - who has passed away. There is a life insurance policy my husband can make a claim against. Terrible grammar. Also uses williamsconsultantsinc@gmail.com; accountantwilliam@mail.md
| Teresa M Hedekar (Somewhere in Canada) Added the following extra information on :2015-09-19 00:51:56 |
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Mine is to my home address the name of my family name and the 1st name on the letter is Carl............
the number is out of a home number the address on the letter is 310 se 21st washington Indinana 47834
The letter is the same as the one above.. please bewear
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