Sign in  

Foreign Money Exchange - Inheritance - AP Accounting INC

Sharing is caring! Are you having problems with Foreign Money Exchange - Inheritance - AP Accounting INC? Use ScamPulse to file a complaint.

Foreign Money Exchange - Inheritance - AP Accounting INC Reports & Reviews (1)

- Tower Hill, IL, USA
Report

I received this letter in the mail from AP Accounting in Toronto Ontario. AP Accounting IS a legitimate business, but this is not a branch that they have. The financial consultant that sent the letter said his name was Eric Zinko. Direct phone number 1289-203-3161 (289) 203-3161 or 289-830-7239. Email [email protected]. They stated that they worked for an offshore financial institution in a foreign country, although they were canadian. He said he got my information by way of a deceased client of his by the name of Donald Wallace. He then claimed that Mr. Wallace has no living immediate relatives, but that they suspected I was. Obviously, this is a scam. Ways they left to contact him: [email protected] [email protected] fax: 289-667-3232. They ended the letter with "Don't mail any documents for security reasons. All documents and letters must be returned by fax or email attachment."

Useful
Reply
Check fields!

Report Foreign Money Exchange - Inheritance - AP Accounting INC


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Foreign Money Exchange - Inheritance - AP Accounting INC Contacts

If you know any contact information for Foreign Money Exchange - Inheritance - AP Accounting INC, help other victims by adding it!

Add new contacts

Recently updated reports

PupaPaws.com
I made a purchase on pupapaws.com for a pet toy, but 5 days after, I was charged $39.99 for a “VIP membership” that I did not knowingly sign up for... 16 h ago
(855) 883-0461 Loan Services
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 17 h ago
Meledo Company Limited
ordered flight sim g1000 , came with no instructions and bits missing , loaded it and it froze my computer after giving instructions in Chinese ... 21 h ago
(904) 755-1066
He was disatched by Lowes Extended Warranty - Came, diagnosed the issue, ordered the part and made an appointment to return. He didn't comne back and... Apr 06, 2026
A&R Collection Agency
I would like to request that everyone take note of the excessive cookie notifications encountered when visiting various websites. These notification... Apr 06, 2026

New reports

Facebook.com
Good Morning Dear Receiver, Congratulations Compliment of the season It's Javier Olivan from facebook It gives me great pleasure to inform you... Apr 07, 2026
Doordash.com
They are on the doordash website and app also the instacart website and app once you pay your money and try to contact the actual business they will... Apr 07, 2026
Facebook.com
The people published a dog with a address and name plate that looks real and sent me a pressed out piece of garbage Apr 07, 2026
[email protected]
[email protected] and Brooke chandler. I was emailed about a job offer from this company. They emailed me a contract and said... Apr 07, 2026
Vacation
You and your spouse or partner are cordially invited to rake part in the El Cajon Travel &Adventure Show. In exchange for your time and opinion... Apr 07, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Mackinac Island Michigan
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
Ignition Financial
Hi NAME, this is Alexis from Ignition Financial. I see that you recently requested a loan for 30000. I was able to get you pre-approved. Do you have... 21 Reports
ScamPulse.com
F
FARMI - Futar