Dobkin Associates Reports & Reviews

Dobkin Associates LLP Reports & Reviews (4)

I have also received a fax stating that there was a permanent life insurance policy for US$ 10,950,777.00 waiting and that the policy holder was a client of this Law Firm who worked with the Energy Company in Canada. He apparently died in an accident in Niagara, Ontario, Canada seven years ago. Mr Mark Stephen Dobkin who is a Partner at Dobkin and Associates LLP wanted to enter into a "partnership" with me to split 90% of the money after giving 10% away to charity. The website created by the scammers looks rather convincing to someone that would not otherwise be aware this is scam. It invites me to privately e-mail "for record purposes" Mark Dobkin ([email protected]) and asks me to provide a reachable contact number for faster communication.

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SCAM! Fax received at my place of work! requesting consent to participate in insurance claim for $10950770.00!

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Scammer's address ON, CAN
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

Received a fax stating that there was an inhertience of over $10 million waiting and that the designated person on the fax "was the same nationalilty" and had the "same last name" as a deceased person with no family to inhereit the money. They wanted to enter into a "partnership" to split 90% of the money after giving 10% away to charity. The website created by the scammers looks rather convincing to someone that would not otherwise be aware this is scam.

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Scammer's phone 647-722-5003
Scammer's address 361 University Ave, Toronto, ON M5G 1T3, CAN
Scammer's email [email protected]
Type of a scam Phishing

Fax received claiming an unclaimed inheritance of $10,950,777.

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Dobkin Associates LLP Contacts

Address:

361 University ave, Toronto, ON M5G 1T3, Canada

Fax:

+1 (647) 247-5315
+1 (249) 490-4480

Website:

www.dobkinassociatesllp.com

E-mails:

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Dobkin Associates LLP

Dobkin Associates LLP Reports & Reviews (4)

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