HD International Legal Consults - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Perth, Western Australia, Australia
2013-10-26 09:07:46
Wills/Probate Scam
HD International Legal Consults
 Scammer
  Information
Name:
   Simeon Leroy
Email Address:
   leroysimeon@yahoo.fr
Fax:
   +3233036404
A letter with a Romanian postmark arrived for the elderly previous owners of the house I live in (we bought the house 4 years ago)claiming a person with the same surname passed away in the UAE leaving $37 million USD but no will and that this \'lawyer\', Simeon Leroy is trying to track down relatives. Return address is in Belgium (on letter - no return address on envelope) and there are 2 email addresses, one at yahoo and one at gmail.
 Got more information on this Scam? Add to Report