Foreign Money Exchange - Inheritance - Harris Whyte Law Group Reports & Reviews

Foreign Money Exchange - Inheritance - Harris Whyte Law Group Reports & Reviews (2)

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• Sep 25, 2023

Type of a scam Other

Harris Whyte law group

I have the same complaint as the poster above.

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• Sep 04, 2023

Scammer's phone 1(437) 780-6786
Scammer's website harriswhytelaw.com
Scammer's address 210 Victoria Street, Toronto, ON M5B 2R3, CAN
Scammer's email [email protected]
Type of a scam Foreign Money Exchange

The scammer named in letter that I received at my home address, Attorney Lauren Baker , stated that a patient I had cared for 8 to 9 years ago left me 3 million dollars and he died in 2021 and she was his executor of his will. He had named me as a nurse that cared for him and he felt I had treated him kindly and he left me the money. She told me he lived in Toronto and he and his wife were traveling in the US 8 to 9 yrs ago and needed medical care and I had helped him. Unfortunately , I had an occurrence like this happen around this time of 8 to 9 years ago, so thought it possible but many other details alarmed me about this encounter with her. The letter was very detailed with process for me to claim the monies. She said it took 2 years to be claimable because his family protested and took to court to stop me receiving the money because I was not family . They lost the court case she said. The letter head was Harris & Whyte Law Group and there is a web site and the address for them on letter head was 210 Victoria Street, Toronto, ON M5B 2R3, Canada. I looked at it and it looks professional. But I searched the lawyers including her, named on the site and none showed in Canada list of attorneys. This was after I gave her my personal ID of drivers license in PA and signed documents, Sworn Claim Affidavit and Probate Court Change of Ownership Form . She said she sent the forms to the TD Bank in Toronto and she had me send a letter by email that she created to the following email address for TD Bank in Toronto using claim # HW/455/LG87/CL 18. Address I emailed it to is: The Manager of Operations, Unclaimed Estate Department (UED), TD Canada Trust Bank Financial Group, 66 Wellington Street West, Toronto, ON M5K 1AO, Canada...email [email protected], Telephone: 1-437-782-3177. The address seemed real, but the other contact info not so real when I searched online. I , of course looked into this deeper after I sent her the documents. I have not tried to contact her after seeing that so much seemed wrong. Because this happened connected to Labor Day weekend I have been unable to contact the TD Bank to report this. Lauren Baker did tell me the name of the client and I did look up his obituary and he did die in 2021. I do not remember his name myself and in fact never met him but my work as a nurse was with a gentleman and his wife over the phone who were vacationing from Canada in the United States . Very strange she shared with me a similar scenario. The man I encountered was very sick and he needed to travel far to medical care and I was in phone contact with this gentleman for several days until he got to his medical destination. Again I do not remember his name so not at all certain it is the same. I do not want to mention the name she gave me as he most likely is not related to her scam and thought you may not want me to . I can if you need, and can fax you or email you all my correspondence I had with her. I of course am very concerned how my personal information will be used .

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Foreign Money Exchange - Inheritance - Harris Whyte Law Group Contacts

Foreign Money Exchange - Inheritance - Harris Whyte Law Group associated photos:

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Address:

210 Victoria St Toronto, ON M5B 2R3, Canada

Phone:

+1 (437) 780-6786

Website:

harriswhytelaw.com

E-mails:

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Foreign Money Exchange - Inheritance - Harris Whyte Law Group