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Pollard Law office Reports & Reviews (5)

Victim Location 37129
Type of a scam Nigerian/Foreign Money Exchange

This is from the letter: The transaction pertains to an unclaimed "payable-on-death" savings monetary deposit in the sum of Nine Million Eight hundred and twenty thousand US dollars. Names a policy holder with the name of a "family" member. Our office received two of the faxes with the name of a different employee and the "family member" name was same first name but employee's last name.

The contact is Cheung Edward, Attorney

personal email: [email protected]

Victim Location 86301
Type of a scam Nigerian/Foreign Money Exchange

Received a letter stating that as I had the same last name as the deceased I could be entitled to nine million dollars.

Victim Location 31201
Type of a scam Nigerian/Foreign Money Exchange

Claiming I'm the beneficiary of unclaimed life insure from deceased client, who is suppose to be my relative and I have never heard of before.

Victim Location 86301
Type of a scam Nigerian/Foreign Money Exchange

Inheritance scam for money

Victim Location 84020
Type of a scam Nigerian/Foreign Money Exchange

We received a fax to our office in Draper, Utah, USA, from the fax number +1416981790 addressed to one of our staff. It stated "there is an unclaimed permanent life insurance policy held by our deceased client." It says "there is an unclaimed payable-on-death monetary deposit of $9,820,000 with a Reputable Bank." The policy holder was listed as someone as the same last name as the person it was addressed to. It said no one has come forward for the claim and they cannot locate any relatives. It says if it's not claimed within 10 years (which they said the man died 9 years ago,) it is turned over to the abandoned property division. It says it's "100% risk free. I wish to point out that I want 10$ of this money to be shared among charity organizations while the remaining 90% will be shared between us."

The contact email was [email protected] OR [email protected]

He reported that he was an attorney and his number was 780-851-7187

I found a similar law firm through Google named Alvin Pollard law firm with the same address. When I called, the person picked up and said "if you're calling about the letter, it's a scam." So that verified by suspicion.

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