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Scammer Information
NameRichard Newberry    
Telephone1-812-962-7304     ⇒ Reverse Phone Lookup (by Spokeo
Fax1 801-527-6356    

Details of Scam Report
sent to a friend through regular mail, also telephoned. Friend suspected scam. We went through google Street view and the address is the First National Bank on E. National Ave., Brazil In 47834. states he works for financial institutions in USA. Mailed out while "on Official business in Canada". Friend did not keep envelope. Telephone conversation ended quite quickly. Just want to warn others, this is not legit. Many folks would not know a legitimate company would not have their accountant asking for people to claim unclaimed deposit proceeds from unclaimed life insurance, nor not to answer by mail............

Tag Cloud
beneficiary 1 801-527-6356 1-812-962-7304 first ended national account claim deposit business sent bank national bank google financial

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