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

Foreign Money Exchange - Inheritance - Norman, Michael and Glen Law Firm Reports & Reviews (4)

- Apopka, FL, USA

Scammer's phone (647) 296-4147
Scammer's address 150 King Street, Toronto, ON M5H 3T9, CAN
Scammer's email [email protected]
Country United States
Type of a scam Foreign Money Exchange

$9,870,000 INSURANCE CLAIM. 10% going to charity, and the remaining to be shared "between us."

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- Blanchardville, WI, USA

Scammer's phone (647) 296-4147
Scammer's address 150 King Street W, Toronto, ON M5H 3T9, CAN
Scammer's email [email protected]
Country United States
Type of a scam Foreign Money Exchange

Letter that was mailed to me

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- Mckinney, TX, USA

Scammer's phone (416) 474-3354
Scammer's address 150 King St W, Toronto, ON M5H 3T9, CAN
Scammer's email [email protected]
Country United States
Type of a scam Foreign Money Exchange

Letter proposing a "business arrangement" to claim a life insurance policy ($10M USD) of a dead person with my same last name. Typical stuff, mostly seen via email, never received a posta letter before.

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- American Fork, UT, USA

Scammer's phone (141) 647-43354
Scammer's address 150 King Street W, Toronto, ON M5H 3T9, CAN
Scammer's email [email protected]
Country United States
Type of a scam Foreign Money Exchange

Letter claiming I can take part in

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

Foreign Money Exchange - Inheritance - Norman, Michael and Glen Law Firm Reports & Reviews (4)

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