Wills/Probate Scam TipOff Reports for Other Classified Ads Site

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Scam ReporterScam Tips Received
Anonymous
Sault Ste. Marie, Ontario, Canada
2016-07-25 09:52:10
Wills/Probate Scam
Other Classified Ads Site
Untitled Wills/Probate Scam on Other Classified Ads Site, ref:29130   
 Scammer
  Information
Name:
john bernardo
Email Address:
johnbernardo@consultant.com
Telephone:
01144-702-405-4099
A letter was sent saying I am the beneficiary to a Richard (same last name) and there is a 3.8 million... ⇒ more
Ryan
Chilliwack, British Columbia, Canada
2016-05-25 00:28:09
Wills/Probate Scam
Other Classified Ads Site
John s renato   
 Scammer
  Information
Name:
John S Renato
Email Address:
johnrenato@accountant.com
Telephone:
447024054099
Uses the first name William and your last name.... ⇒ more
Anonymous
Grande Prairie, Alberta, Canada
2016-03-29 18:48:17
Wills/Probate Scam
Other Classified Ads Site
URGENT AND PERSONAL BY LETTER   
 Scammer
  Information
Name:
Mr. John David
Scam Website:
Deceased Client ,a canadian citizen who lived here in the UK for over two decadws prior to his death. He died a few years ago. Has 6.8 million unclaimed,theres no litigation or order for a DNA test need to claim. I hope to finish claim within 14 days ba... ⇒ more
Teresa Robinson
Memphis, TN, United States
2015-10-15 13:44:07
Wills/Probate Scam
Other Classified Ads Site
Mrs.Karen Smith 
 Scammer
  Information
Name:
teresalindsey97@gmail.com
Email Address:
969 Jehl Pl
Telephone:
9016531855
She was diagnosed with cancer and will died in three months her husband has left her a lot of money and she bequeathed ten million to me.... ⇒ more
a friend
Township of Langley, British Columbia, Canada
2015-09-20 13:03:15
Wills/Probate Scam
Other Classified Ads Site
4.2 million dollars 
 Scammer
  Information
Name:
Joseph Williams
Letter in the mail for a buddy..........Carl Cunningham..........4.2 million contact his office???the usual drill...chances are if contacted, he will then ask for 300.00 dollars or someother amount to handle transfer.......His office is in Indiana............ ⇒ more
Anonymous
Charlotte, NC, United States
2015-08-31 12:13:56
Wills/Probate Scam
Other Classified Ads Site
Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 
 Scammer
  Information
Name:
attorneymichaelnewton@nl.rogers.com
Telephone:
TELL: +447031991433
I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail... I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail... ⇒ more
Anonymous
Charlotte, NC, United States
2015-08-31 12:13:56
Wills/Probate Scam
Other Classified Ads Site
+2 Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00   
 Scammer
  Information
Name:
attorneymichaelnewton@nl.rogers.com
Telephone:
TELL: +447031991433
I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail... I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail... ⇒ more
Anonymous
Stoney Creek, Ontario, Canada
2015-06-22 13:31:43
Wills/Probate Scam
Other Classified Ads Site
Official Beneficiary Settlement Letter   
 Scammer
  Information
Name:
Frank Anderson Adams
Email Address:
frankadams@accountant.com; accfrankadams@aol.com
Scam Website:
Fax:
01144-845-860-0957
Regarding unclaimed estate of one William Bennie, a Canadian citizen, who died in the UK a few years ago leaving an estate of US$6.8 Million. No immediate relatives or family members found. Wants to use my name to repatriate those funds because he believ... ⇒ more
Anonymous
Olyphant, PA, United States
2015-04-29 02:08:38
Wills/Probate Scam
Other Classified Ads Site
email scams 
 Scammer
  Information
Name:
Troy Devenberg
Email Address:
TDevenberg@ges.com
Scam Website:
Attn,Beneficiary 28th of April,2015 Greetings, My name is Mrs. Karen Smith, 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 diagnosed with cancer of lungs few year... ⇒ more
No Name
St Louis, MO, United States
2015-04-24 09:19:12
Wills/Probate Scam
Other Classified Ads Site
inheritence 
 Scammer
  Information
Name:
karen smith
Email Address:
Chris.Tatum@marriotthotels.com
Telephone:
447024043196
... ⇒ more
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