Foreign Money Exchange - Inheritance -Thompson and Associates Law Firm Reports & Reviews

Foreign Money Exchange - Inheritance -Thompson and Associates Law Firm Reports & Reviews (1)

- Kirkland, AZ, USA

Phone: (289) 203-4812
Website: none
Address: 27 Richmond Street West, Toronto, ON M5H 3W4, CAN
Email: [email protected]
Country: United States
Type of a scam: Foreign Money Exchange

They claimed to be Trustees and Executors of a man I cared for in a health center, who wanted to surprise me with an inheritance of $3 Million since I showed him such compassion. Client's name not disclosed for security reasons and the bank requires me to send in a claim application. That they used information that showed some research of me, namely that the client was a patient of mine at and institution where I worked as a physician, adds to their ingenious scamming style. No money or information asked for, except to call or email them. There is a Thompson&Assoc law firm in Toronto, but the email is different, and no phone is listed.

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Foreign Money Exchange - Inheritance -Thompson and Associates Law Firm