CAT: foreign-money-exchange
Foreign Money Exchange scams
Inheritance, lawyer and overseas transfer schemes asking you to help move money.
- Reports
- 8
- Reported loss
- $0
Blake Osler LLP
Loss undisclosed
Letter saying a client of theirs with my last name who was a real estate investor and precious stone dealer died 3 years ago and no one has come forward to claim the 11,550,300.…
Donald Blanco Law
Loss undisclosed
I received a postal letter, allegedly from the law firm described, which stated that a person with my last name had died and left a $11.5M life insurance policy which could not be…
Eric Levitt Law Office LLP
Loss undisclosed
I received a letter requesting that I consent to be in a partnership with him to commit insurance fraud to obtain money.
Eric Levitt Law Office LLP
Loss undisclosed
I was contacted by an individual claiming to be "Eric Levitt" (posing as a lawyer/legal entity) regarding prepared financial or legal documents. I was instructed to submit a copy…
Donald Blanco Law LLC
Loss undisclosed
Received a letter that someone with the same last name as me died with an $11.5 Million dollar life insurance policy. No next of kin can be found and I contact them I could be…
Erick Levitt law office
Loss undisclosed
The letter said a family member left a life insurance policy unclaim for US$10910900. They want I contact the office to claim it
ERICLEVITT LAW
Loss undisclosed
DESCRIBED HIMSELF AS A LAWER WHO REPRESNTED A CLIENT ,BRUCE *********** WHO PASSED AWAY FEB 4,2020 WITH AN UNCLAIMED PERMANENT LIFE INSURANCE POLICY IN THE AMOUNT $ 10,910.900..…
Van WeerT LLP
Loss undisclosed
Claims to be an attorney representing deceased perso with my same last name. Wants info so he can split money with me and othrs