Wills/Probate Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Wilmington, DE, United States
2018-03-09 09:16:52
Wills/Probate Scam
life insurance unclaimed fund 
 Scammer
  Information
Name:
Mr. Arthur Newman
Email Address:
newmanconsultantinc@gmail.com
Telephone:
1-647-328-4355
Country of Scam:
Canada (CA)
Decease client citizen of US who left unclaimed fund in a life Insurance.I have the same last name of their client and could be the beneficiary of the unclaimed funds.They can seem to able to contact the next of kin or any body of his family member. all co... ⇒ more
Anonymous
The Bronx, NY, United States
2017-12-12 14:41:27
Wills/Probate Scam
Google Plus
Will 
 Scammer
  Information
Name:
Jared plyler
Email Address:
hiltonchamber@rogers.com
Country of Scam:
United Kingdom (GB)
hiltonchamber@rogers.com     Attn; Beneficiary 12th of December, 2017 Greetings, My name is Mrs. Brenda Jackson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you I was diagno... ⇒ more
Anonymous
Pitt Meadows, British Columbia, Canada
2017-12-10 16:09:39
Wills/Probate Scam
+1 Official Estate Settlement Letter   
 Scammer
  Information
Name:
Gary Williams
Email Address:
willimsconsultantsinc@gmail.com
Telephone:
1-812-961-6543
Country of Scam:
United States (US)
Gary Williams private and personal letter sent out to my mother regarding an official estate settlement letter, Gary Consultants Inc. E-Mail addresses: willimsconsultantinc@gmail.com accountantwilliam@mail.md williamsconsultantsinc@gmail.com fax 1-80... ⇒ more
Anonymous
New Bedford, MA, United States
2017-11-24 21:16:48
Wills/Probate Scam
Russell thimas 
 Scammer
  Information
Name:
Russell thomas
Email Address:
russellthomas@lincolnlegalchambers.org
Country of Scam:
United Kingdom (GB)
Presenting 14.8 million pounds as next of kin and will split proceeds in half after they are transferred to me. ... ⇒ more
Bert
Etobicoke, Ontario, Canada
2017-11-10 07:49:35
Wills/Probate Scam
Mail 
 Scammer
  Information
Name:
John copperfield
Email Address:
johnconsultinginc@.com
Telephone:
011442030265974
Country of Scam:
Canada (CA)
Letter of inheritance. 3.8 million us. But the guy that died is Canadian . This accountant from UK. Was received through regular mail.... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2017-11-09 11:05:09
Wills/Probate Scam
Jason Professional Inc - Letter in the mail - accwilliamssinc@gmail 
 Scammer
  Information
Name:
Jason Williams
Email Address:
accwilliamssinc@gmail.com
Telephone:
812-961-6543
Country of Scam:
Canada (CA)
LETTER IN THE POSTAL MAIL ______________________ JASON PROFESSIONAL INC. 2100 Memorial Ave, Suite 200 Washington, IN 47501 Direct Tel: 1812-961-6543 Fax: 1207-692-9606 Email: accwilliamsinc@gmail.com REF NO: USCP/JAW/ 2017/TSJs-1346 Estate Settlement... ⇒ more
Cat
Memphis, TN, United States
2017-11-02 12:11:55
Wills/Probate Scam
Google Checkout
10 million beneficiary 
 Scammer
  Information
Name:
Mr Jared Plyer/ Lynn Buettner /@stpaulrad.com
Email Address:
lbuettner@stpaulrad.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
It is saying me as a beneficiary for 10 million... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2017-10-23 02:51:50
Wills/Probate Scam
+1 Compensation Fund Pay Out 
 Scammer
  Information
Name:
Peterson Antonio
Email Address:
petersonantonio2003@gmail.com
Country of Scam:
Spain (España) (ES)
Attn: Sir/Madam I am Mr. Peterson Antonio a financial expert from Madrid Spain, I contacted you for the sum of €2,500,000.00 in your name that supposed to be paid to you as a compensation fund in the year 2014/2016 respectively. Hope you have a suspend... ⇒ more
Anonymous
Salmon Arm, British Columbia, Canada
2017-10-18 23:04:31
Wills/Probate Scam
Supposed beneficiary of deceased person. 
 Scammer
  Information
Name:
Jason G Williams
Email Address:
accountantwilliam@consultant.com
Telephone:
1-812-961-6543
Country of Scam:
Canada (CA)
Supposed beneficiary of $2.8 million US funds from a deceased client named Robert H*********. ... ⇒ more
Anonymous
Somewhere in South Africa
2017-10-17 01:54:43
Wills/Probate Scam
Google Plus
inheritance scam 
 Scammer
  Information
Name:
Hon Mrs. Juliet Odmma
Email Address:
www.80747."@samba.ocn.ne.jp
Scam Website:
Fax:
0169712188
Country of Scam:
South Africa (ZA)
Immediate ATM DEBIT Cash Card Payment Notification Dear Beneficiary,Our Ref: FJT /DHL/DHLBN, Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim be... ⇒ more
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