Royal Bank of Canada (RBC) Reports & Reviews

Royal Bank of Canada (RBC) Reports & Reviews (3)

Scammer's phone fax # 1 437 370 7405
Scammer's address PO Box 509 Scarborough, Stn D
Scammer's email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Postal mail

Money Scam

Received a letter from Anne Marie Davis claiming to be an account manager with Royal Bank of Canada."I would like to present you to our bank as his next of kin to claim this dormant account worth $6.9 million USD." The deceased customer is Mr. Morris Roza. Keep this absolutely discreet until you are able to claim the funds from the bank. Once the funds are released to you, it will be shared between the two of us.

Useful

Scammer's email [email protected] [mailto:[email protected]]
Type of a scam Phishing

Pretending to be RBC Royal Bank and Phishing for bank information

Useful

- Grand Rapids, OH, USA

Scammer's phone FAX 647 476 7017
Scammer's email [email protected]
Country United States
Type of a scam Other

Supposedly I have the same name as the deceased, so I must be a relative and entitled to file a claim against the estate. The scammer claims that he will work from the "inside" and that I must maintain complete confidentiality about the arrangement

Useful

Royal Bank of Canada (RBC) Contacts

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Royal Bank of Canada (RBC)