Scam Tip Report #27555 - By mail po box 1000 /c.p. Markham Ontario l3p 3n3


Scam ReporterScam Tips Received
No Name
Edmonton, Alberta, Canada
2016-03-18 15:22:12
Wills/Probate Scam
+2 By mail po box 1000 /c.p. Markham Ontario l3p 3n3   
 Scammer
  Information
Name:
Richardallenwilliams@professional inc
Email Address:
richardallenwilliams@professional.com
Telephone:
1812-565-5201 ext 210
Follow Ups/Extra Information. Most recent is listed first.
axis_78   (Montreal, Quebec, Canada) Added the following extra information on :2018-11-14 13:19:08
 Scammer
  Information
Name:
William Damso
I got the same letters (2) under the name of William Damso, it looks like they are credit cards ( I have not opened the letters), sender address C.P. 1000 MARKHAN, ONTARIO L3P 3N3, and C.P. 217, SUCCURSALE M, TORONTO, ONTARIO M4Y 2L5, what should I do?

Anonymous   () Added the following extra information on :2018-02-10 17:04:22
 Scammer
  Information
Name:
AKA Chase (do not know real name), Katherine Sommelier, Nick Petkopoulos, AKA Lady Jacklyn or J7 (real name unknown) and more
Scam Website:
Social Engineers and script kiddies with some sort of pointless vengeance. Releasing worms, stealing info, installing spyware, committing break and enters, extortion, man in the middle attacks, wiretaps, and pretty much anything you can think of. They are directly connected to scams related to Canadian Tire financial and TD Bank that I have proof of, if not more. Using PO boxes 1000 in Markham L3P 3N3 and 99999 ESG Mississauga L4Y 0C9. Names and variants matching the specific PO: Eric Williams, Erickson Williams, Mark Williams, Marcus Williams and also the variant of Wiliamson under same names. I'm sure I'll find more PO boxes eventually.


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