Michael P. Landman JD, Landman, Grazina &Kleinberger Reports & Reviews

Michael P. Landman JD, Landman, Grazina &Kleinberger LLP Reports & Reviews (3)

Initial means of contact: Not applicable

Scam

I received the exact same letter with my last name. one more thing: the envelope says in the back "cekip aciniz" which is Turkish for "open here." This is a scam! if these lawyers are for real, they should be looking at who is behind this. if they are the scammers, shame on them.

Useful

I received similar letter. It is written in South Asian "English", with syntax only a non native English speaker could create, not that of a legitimate Canadian solicitor. I googled addresses, phone numbers and email address and ran into a web of fake company web sites for non existent law and accounting firms in Toronto, and across the US.
The only constant was the name Nayra Park was frequently listed as a contact person for the fake companies, and many of the Toronto addresses were leased to
Rajasri Sriskandarajah, a disbarred (former) CPA who had been accused of multiple fraudulent acts.

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Type of a scam: Phishing

On March 7, 2022 I received a letter mailed to me at my home address delivered via USPS. It was postmarked 4 MAR 2022 from Buffalo, NY. It had a 'Forever' stamp on it. There was no return address on the envelope. Inside the envelope was a single page on what looked to be a law firm's letterhead; however, the letter doesn't seem to be printed on the sort of high-quality paper that one would normally expect from this kind of communication. I have attached an image of this letter with my name removed; also the name of a purported possible deceased relative is removed. The letter suggests that an individual who was a client of the communicating firm "died in an accident Eight years ago," that that individual held a "policy" that is tied to an unclaimed "Payable-on-Death" sum of money totaling almost eleven million U.S. dollars, and that the author of the letter -- who states he is a 'partner' at the communicating firm -- proposes that he and I "be in partnership...for the claim of this policy benefit, in view of the fact that you share the same last name, nationality and background with the deceased." The author of the letter references "the insurance company code" and says that unclaimed property such as this sum of money "must be turned over to the abandoned property division of the state after Eight years." No state is named. Probably the most telling clue that this is a scam is that my husband, whose surname I took when I married, did not receive a similar letter. So why the communicating firm would assume that the deceased individual would be MY relative rather than my husband's, is a mystery. Other clues include the fact that the author of the letter would propose that I -- someone he's never met -- "consent to be in partnership" with him; that "This is 100% risk free;" that he provides two different email addresses on the face of the letter; that there is no signature on the letter; and that the dollar amount of the so-called unclaimed sum is so high. This just seems like an attempt to get the recipient to divulge -- oh, I don't know -- a lot of identifying information, account numbers, etc., in exchange for access to what sounds like a great deal of money, even if the "partnership" resulted in some of the money going to the author of the letter. No thanks!

Useful

+18

Michael P. Landman JD, Landman, Grazina &Kleinberger LLP Contacts

Michael P. Landman JD, Landman, Grazina &Kleinberger LLP associated photos:

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Address:

304 Bay St. 4th Floor Toronto, ON M5H 4A6, Canada

Phone:

+1 (416) 631-6395

Website:

landgrazkleinllp.com

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Michael P. Landman JD, Landman, Grazina &Kleinberger LLP

Michael P. Landman JD, Landman, Grazina &Kleinberger LLP Reports & Reviews (3)

Scam

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Michael P. Landman JD, Landman, Grazina &Kleinberger LLP

Michael P. Landman JD, Landman, Grazina &Kleinberger LLP Reports & Reviews (3)

Scam

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