Foreign Money Exchange - Inheritance - Norman Michael and Glen Law Firm Reports & Reviews

Foreign Money Exchange - Inheritance - Norman Michael and Glen Law Firm Reports & Reviews (5)

- Stoughton, WI, USA

Phone: (416) 474-3354
Address: 150 King Street W, Toronto, ON M5H 3T9, CAN
Email: [email protected]
Country: United States
Type of a scam: Foreign Money Exchange

First line of letter tries to ask complete confidentiality with target. Claims that target was contacted because they share the same last name and nationality as deceased claimant. Deceased claimant will have a random first name followed by the target's last name. Scammer wants 10% of offered 9.8 million dollars to give to charity. Last line once again insists on high level of confidentiality.

Useful

- Alexandria, VA, USA

Phone: (416) 474-3354
Address: 150 King Street W Toronto Ontario, Toronto, ON M5H 3T9, CAN
Email: [email protected]
Country: United States
Type of a scam: Foreign Money Exchange

Received the letter in the mail today and read it. I did not contact the sender

Useful

- Minneapolis, MN, USA

Phone: (416) 474-3354
Website: n/a
Address: 150 King Street W Toronto Ontario M5H 3T9, Toronto, ON, CAN
Email: [email protected]
Country: United States
Type of a scam: Foreign Money Exchange

trying to attach a file but your website crashes after uploading the file. i received a letter in the mail

Useful

- Osseo, MN, USA

Phone: (416) 474-3354
Address: 150 King Street W, Toronto, ON M5H 3T9, CAN
Email: [email protected]
Country: United States
Type of a scam: Foreign Money Exchange

Same M.O. as others posted here, which is a permanent life insurance policy in the name of a similarly named person who died years ago in Montreal and the proceeds are mine if I'll go in with him on it ( using my personal info).

Useful

- Rochester, MN, USA

Phone: (141) 647-43354
Address: 7050 Woodbine Ave unit 300, Markham, ON, CAN
Email: [email protected]
Country: United States
Type of a scam: Foreign Money Exchange

A business proposal claimed as receiving funds from a permanent life insurance policy

Useful

Foreign Money Exchange - Inheritance - Norman Michael and Glen Law Firm Contacts

If you know any contact information for Foreign Money Exchange - Inheritance - Norman Michael and Glen Law Firm, help other victims by adding it!

New reports

Groves Motorsports

Will ask for advanced payments on truck equipment and then either give you something less than what you paid for or will give you used and old truck... Jul 07, 2026

888-467-4630 Apple Impostor

On 7/7/26 at 7:31 AM I received a text from Apple Store in Orlando Florida. We did not make any purchases. See text below: Apple ID Account Alert... Jul 07, 2026

Holmbechthomas

HolmbechThomas is a fake company now advertising through game apps. Jul 07, 2026

Thrive Booking Group

He reaches out via Instagram under the account “Thrive Booking Group,” and sends a contract for services he claims he’ll provide as your publisher... Jul 06, 2026

pixeolane

Advertising portable tv for 29.00, ordered it. Paid 1st attempt declined then 2nd attempt was approved. $37.98 was with shipping and insurance. Never... Jul 06, 2026

Foreign Money Exchange - Inheritance - Norman Michael and Glen Law Firm