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.
No Name
2015-11-19 08:19:21
Greater Sudbury, Ontario, Canada
Scammer Source was Letter from Manulife Group, Beneficary Settlement
Wills/Probate Scam  

Scammer Information
NameReceived a prepaid envelope from Manulife Group, P.O. Box 4368, STN B, Toronto, ON M5W3P2    
Telephone011-44-793-743-1208     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Received a letter which appears to be from Manulife Group, from Larry Scott, received in a prepaid envelope from Canada Post. Larry Scott address is 15 Old Basing Road Hampshire London RG217LW Tells you not to tell anyone or show anyone this letter. Searching on behalf of his late client, whom happens to have the last name of his target, to help inherit over $6.5 USD. The funds are not in Euro. The above noted fax number is from Minnesota, US. Telephone number 011-44-7937-43-1208 is from France. The writer would not give you the proper way to dial UK from Canada. Even though curiosity gets the better of us, DO NOT fall victim to these scum bags. Anyone who asks you to keep it a secret, HAS A SECRET. Always try to validate these claims. The internet gets a bad rap, but then again, used properly, it is a wonderful tool. KEEP YOUR MONEY IN YOUR OWN POCKETS.

Tag Cloud
late client 1-320-210-4977 -793-743-1208 box accountant account claims claim on behalf of client internet fund validate paid usd euro

  |   Add to Report?   |   More Wills/Probate Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot