Kpodonnell.com Reports & Reviews

Kpodonnell.com Reports & Reviews (3)

Type of a scam Other
Initial means of contact Not applicable

Scam letter - Paul Molina K.P. & Associates

I also received the same letter on 3/4/25 stating I was the last known relative of a person with the same last name. I am from a large family and there are people that would have received a notice like this long before me if someone in our actual family died and I would have heard of this person who obviously does not exist. Upon a little research - very easy to tell this is a scam - Pretty sure if I gave them any contact information, this [censored] of the earth would try and use it to steel my identity or worse. People like this who prey on the innocent should be held accountable-

Useful

- Fishers, IN, USA

Scammer's phone (148) 992-5130
Scammer's website kpodonnell.com
Scammer's email [email protected]
Country United States
Type of a scam Phishing

Received letter in the mail claiming that I was a potential next of kin for a relative sharing my last name (who doesn't exist) who died and was a real estater. The claim included that if i accepted a partnership with the 'lawer' they would split the claim of 9,820,000 USD 50/50. They left contact info including an email [email protected] , phone number +61489925130, a fax number +61388205064, and an address K.P. O'Donnell & associates 146 Arthur St, North Sydney NSW 2060. Australia. Further they made urgency in that the claim time of time years would expire soon.

Useful

I received the identical letter today, March 1, 2025. All the details are exactly the same, except of course the "deceased" has my last name. I took a look at the K.P. O'Donnell website (I derived it from the sender's email address) - it looks very "real", however anyone can steal another's webpage for their own so it's likely a fake as well.

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Kpodonnell.com Contacts

Kpodonnell.com associated photos:

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Phone:

+1 (148) 992-5130

Website:

kpodonnell.com

E-mails:

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Phishing Call

Claimed they wanted to help from someone else scamming about personal business between two people and wanted to make the others stop. Sent personal email address and person number. 22 h ago

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