Bill Millman associates Reports & Reviews

Bill Millman associates Reports & Reviews (6)

- Talbott, TN, USA

Reported details

Address: 320 Bay St, Toronto, ON M5H 4A6, CAN
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

As a retired nurse, I received a letter in the mail saying I had been left 2 million dollars by a former patient. It was sent on a legal letterhead and there was a legal website on the web with no phone contact. It was suggested that I contact them within ten days or the money would be turned over to the state for community development. I did not respond and found evidence of previous scams identical to this online.

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- Sparks, NV, USA

Reported details

Phone: 877 406 3786
Address: 320 Bay St , Toronto, ON M5H 4A6, CAN
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

Letter says I'm a beneficiary to estate because I took good care of patient

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Reported details

Phone: 888-507-0932
Address: 320 Bay St, Toronto, ON M5H 4A6, CAN
Type of a scam: Sweepstakes/Lottery/Prizes

The letter says a business man that was a patient in an institution where I worked as a caregiver/nurse, was so pleased with the care I gave him that he left me 2 million dollars. I should call Cory Grant at 888-507-0932 to claim my prize within 10 days or it will be turned over to the government for community development. I did not call the number. I figured you might want to investigate. It was also mention in the letter that I should keep this confidential. There were many flags that I recognized, but others may not.

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- Burleson, TX, USA

Reported details

Phone: 1-888-507-0932
Address: 320 Bay ST Toronto ON M5H 4A6,
Country: United States
Type of a scam: Identity Theft

I received a letter with a claim # stating that an unnamed client left me $2.4 million and all I needed to do was call this phone number 1-888-507-0932 to submit my claim application. He said I only had 10 days to submit my claim before the funds would be transferred to the Canadian govt.

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- Columbus, OH, USA

Reported details

Phone: 1-855-413-7835
Address: 320 Bay St. Toronto Ontario, Toronto, ON M5H 4A6, CAN
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

I received a letter stating their late client left the sum of$2.4 million to me, after I had provided health care to him I the past. They encouraged me to contact them at the above phone number, ask for Thomas Dean, within 10 days or the funds in trust would go into unclaimed funds.

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- Tucson, AZ, USA

Reported details

Phone: 1-855-413-7835
Address: 320 Bay St, Toronto, ON M5H 4A6, CAN
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

This letter comes with letterhead reading Bill Millman & Associates Official Bequest Notice Claim # HCA/009/CA17

The letter looks official except the upper left hand corner appears with a stamp of the words Bill Millman & Associates and a logo and when signed it is signed Bill millman with a small m and no words "Associates". There appear to be several different type faces used throughout the letter not what you'd see on a real official letter.

In the letter it states, "Our records show that years back our late client was once a patient in an institution where you worked as a Caregiver/Nurse while he was on a business trip in the U.S. Our late client indicated that you took care of him with great compassion that propelled him to recover faster than the doctors anticipated. When he recovered and was ready to be discharged, he secretly collected your name and address since he intended to astonish you with a great compensation as this. You are therefore advised to contact us via toll free 1-855-413-7835 and ask for Thomas Dean. You are required to send in a claim application form to start the process of disbursement of funds. Until then, your money will be held in trust and change of ownership will occur when your application is received.

The problem with this letter for me is my patients were all women. So for them to say it was a man--well that was the stop sign.

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