Foreign Money Exchange - Pham Wolfe and Partners Reports & Reviews

Foreign Money Exchange - Pham Wolfe and Partners LLC Reports & Reviews (9)

Type of a scam: Other

That must have been some big accident. My "relative" also was killed!

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Type of a scam: Bank/Credit Card Company Imposter Scam

Sam but from Mark Yalman & Partners LLP

Same exact letter as the one posted, but was listed as Mark Yalman & Partners LLP

The scammers are out there and must be buying mailing lists

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Wolfe & Partners LLP

Letter is dated April 24, 2023

These scammers are very lazy; the very same details, accident story and amounts in my letter are the same as the other above.

A quick Google search confirms it is nothing but a scam and a bad one at that.

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Same

Got a letter from Edward McGill saying a person same last name died. Life insurance. Wants to split it with me. SCAM

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Scam

I received a letter, supposedly from your company, stating someone died and they want to split the money with me. Official looking letter with your letterhead.

I think this is suspicious. Please verify for me.

Thank you,
Jennie Miller
403 E. 10th Street
Kannapolis, NC 28083
[email protected]

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Same scam, new name.

The same scammer is sending the same letter from the same listed address under the name WOODLAND, BRENT AND PARTNERS LLP. A search yields a website with all the same contact information as the letter.
The letter has been reported in several counties in Kansas so far.

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Phone: (416) 848-4060
Website: www.phamwolfellp.com
Address: 20 Adelaide Street E Suite 909 Toronto Ontario Canada, Toronto, ON M5C 2T6, CAN
Email: [email protected]
Type of a scam: Foreign Money Exchange

I received a letter from a business called Pham, Wolfe & Partners LLP regarding an individual that was a Real Estate Developer and investor in Canada that supposedly died 6 years ago in a car accident that has the same last name as me. I was told the individual that died had a life insurance policy and no one has came forward to claim it. The amount was $10,550,300. They wanted me to email them my phone number so they can assist me in claiming the policy. The Website seemed pretty legitimate until I tried calling the phone number on the website and it said it's not in service. Plus, when you type the name of the company into google nothing comes up. Seems awfully scam like to me. Hope this helps someone!

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+22

I received the same letter which is really interesting considering it stated that I had the same last name (married name) and nationality, I'm not Canadian, as the deceased. The new number included is 437-329-6595

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I have received same letter dated 3/6/23 from Wolfe & Partners LLP from Thai Wolfe Attorney wanting me to send a contact number & ‘contact him privately via email @ [email protected]’. It sounds fishy to me also. The business website I tried has been closed down. I didn’t try any numbers.

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Foreign Money Exchange - Pham Wolfe and Partners LLC Contacts

Foreign Money Exchange - Pham Wolfe and Partners LLC associated photos:

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Phone:

+1 (416) 848-4060

Website:

www.phamwolfellp.com

E-mails:

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Foreign Money Exchange - Pham Wolfe and Partners LLC

Foreign Money Exchange - Pham Wolfe and Partners LLC Reports & Reviews (9)

Sam but from Mark Yalman & Partners LLP

Wolfe & Partners LLP

Same

Scam

Same scam, new name.

Report Foreign Money Exchange - Pham Wolfe and Partners LLC

Foreign Money Exchange - Pham Wolfe and Partners LLC Contacts

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Foreign Money Exchange - Pham Wolfe and Partners LLC

Foreign Money Exchange - Pham Wolfe and Partners LLC Reports & Reviews (9)

Sam but from Mark Yalman & Partners LLP

Wolfe & Partners LLP

Same

Scam

Same scam, new name.

Report Foreign Money Exchange - Pham Wolfe and Partners LLC

Foreign Money Exchange - Pham Wolfe and Partners LLC Contacts

Foreign Money Exchange - Pham Wolfe and Partners LLC associated photos:

Phone:

Website:

E-mails:

Recently updated reports

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