Foreign Money Exchange - Ricci Lemond Reports & Reviews

Foreign Money Exchange - Ricci Lemond LLP Reports & Reviews (8)

• Nov 22, 2025

Type of a scam: Other

Fake Inheritance

I got a letter identical to the screenshot of the other report for Ricci Lemond, other than the name of the deceased. The deceased was my father.. Red flags: 1. This is an alleged Canadian law firm, the deceased was a US citizen. The letter was sent from Raleigh north carolina. 2. The date of death is off by more than 5 years. 3. The cause of death is wrong. 3. The occupation of the deceased is wrong. he was not a real estate investor. 4. The law firm website is only 6 months old, but claims to have decades of experience. I see that earlier scam alerts here mention the website did not exist, so these scammers decided to create a website very recently. 5. I was not the executor of the will nor a beneficiary. 6. The amount of the inheritance is utterly ridiculous.

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• Nov 22, 2025

Another red flag: 18 York Street in Toronto is a huge highrise, a but their letterhead just lists the building address and not an office number.

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• Nov 19, 2025

Type of a scam: Phishing

Fake Inheritance

Scam/Phishing for info.
Fake letter, DO NOT fall for it.

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• Nov 22, 2025

I got the identical letter today with just the name of the deceased changed. it's a real person but the date of death and cause of death are false, as well as the occupation.

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• Nov 14, 2025

Type of a scam: Other

Scam of a relative who does not exist.

I got a letter from Ricci Lemond saying "he/She" would share a unclaimed property of 11 Million + with me if I went along. If its too good to be true, its a scam. I have been scam before on Messenger YES! be ware of messenger on FB. always do research! I looked up all the addresses and people mentioned which are not existant.

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• Jul 03, 2025

Type of a scam: Foreign Money Exchange

Ricci Lemond LLP - Scam

REF: MS/CA02144778/L40019024
Purportedly, a Canadian Attorney/Solicitor - Mail from Raleigh, NC
Regarding some long-lost relative (who does not exist) leaving $11,550,300.00 who was a Real Estate Investor and precious stone dealer. Apparently, he died of Covid-19. Ricci Lemond, Atty @ Law, wants 10% to attach my name. THIS READS SCAM ALL OVER IT. The website does not exist and the phone number is listed at several addresses in Ontario. Further, Ricci Lemond does appear on any Attorney rolls in Ontario, Canada or elsewhere.

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• Jun 22, 2025

Type of a scam: Foreign Money Exchange

We got the exact same letter here in California (USPS stamp, sent from Raleigh NC), except with the last name Hornung - a 'real estate Investor & precious stone dealer.' died form Covid it says. The Website doesn't exist and an investment company is listed at the Toronto address. :-/

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- Knoxville, IA, USA • Jun 18, 2025

Phone: (416) 840-5223
Website: www.riccilemond.com
Address: 18 York St #400, Toronto, ON M5J 2T8, CAN
Email: [email protected]
Country: United States
Type of a scam: Foreign Money Exchange

I recieved a letter from an atty Ricci Lemond from Canada, stating I was the potential relative of a deceased person. This person had a life insurance policy worth $11,550,300. With 10% to charities, and split the rest equally between me and the atty. I still have the letter

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+19

Foreign Money Exchange - Ricci Lemond LLP Contacts

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Address:

18 Yorkst. #400 Toronto Ontario M5J2T8 Canada

Phone:

+1 (146) 840-5223

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Foreign Money Exchange - Ricci Lemond LLP

Foreign Money Exchange - Ricci Lemond LLP Reports & Reviews (8)

Fake Inheritance

Fake Inheritance

Scam of a relative who does not exist.

Ricci Lemond LLP - Scam

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Foreign Money Exchange - Ricci Lemond LLP Contacts

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Foreign Money Exchange - Ricci Lemond LLP

Foreign Money Exchange - Ricci Lemond LLP Reports & Reviews (8)

Fake Inheritance

Fake Inheritance

Scam of a relative who does not exist.

Ricci Lemond LLP - Scam

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