Foreign Money Exchange - Inheritance - AP Accounting Reports & Reviews

Foreign Money Exchange - Inheritance - AP Accounting INC Reports & Reviews (1)

- Tower Hill, IL, USA

Phone: (289) 203-3161
Website: www.apexgaccounting.com
Address: 595 Bay Street, Toronto, ON M5W 7A1, CAN
Email: [email protected]
Country: United States
Type of a scam: Foreign Money Exchange

I received this letter in the mail from AP Accounting in Toronto Ontario. AP Accounting IS a legitimate business, but this is not a branch that they have. The financial consultant that sent the letter said his name was Eric Zinko. Direct phone number 1289-203-3161 (289) 203-3161 or 289-830-7239. Email [email protected]. They stated that they worked for an offshore financial institution in a foreign country, although they were canadian. He said he got my information by way of a deceased client of his by the name of Donald Wallace. He then claimed that Mr. Wallace has no living immediate relatives, but that they suspected I was. Obviously, this is a scam. Ways they left to contact him: [email protected] [email protected] fax: 289-667-3232. They ended the letter with "Don't mail any documents for security reasons. All documents and letters must be returned by fax or email attachment."

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Foreign Money Exchange - Inheritance - AP Accounting INC

Foreign Money Exchange - Inheritance - AP Accounting INC Reports & Reviews (1)

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Foreign Money Exchange - Inheritance - AP Accounting INC

Foreign Money Exchange - Inheritance - AP Accounting INC Reports & Reviews (1)

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Foreign Money Exchange - Inheritance - AP Accounting INC Contacts

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