Foreign Money Exchange - Ricci Lemond 2025 Reports & Reviews

Foreign Money Exchange - Ricci Lemond LLP Reports & Reviews (3)

• 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

Scammer's phone (416) 840-5223
Scammer's website www.riccilemond.com
Scammer's address 18 York St #400, Toronto, ON M5J 2T8, CAN
Scammer's email [email protected]
Country United States
Victim Location IA 50138, USA
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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