Foreign Money Exchange - Inheritance - Canada Trust *SPOOFER* 2024 Reports & Reviews

Foreign Money Exchange - Inheritance - Canada Trust SPOOFER Reports & Reviews (2)

- Boca Raton, FL, USA • Mar 29, 2024

Scammer's address P.O. Box 3720 Station Industrial Park, Markham, ON L3R 0X5, CAN
Scammer's email [email protected]
Country United States
Victim Location FL 33486, USA
Type of a scam Foreign Money Exchange

I received a letter in the mail from Daniel Tibor at Canada trust. He gave me his email to respond for the “inheritance opportunity“ for funds totaling 9.2 million. It sounded suspicious and I looked it up. I did not contact him. I wanted to report it.

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- San Antonio, TX, USA • Mar 12, 2024

Scammer's address p o box 3720 Atonton Industrial Park, Markham, ON L3R 0X5, CAN
Scammer's email [email protected]
Country United States
Victim Location TX 78232, USA
Type of a scam Foreign Money Exchange

I figured it was a scam. I never contacted them. But they're saying that Mr. Ted Sommers, who was a citizen in Toronto, passed from a cardiac arrest in 2014, drawing 9.2 million dollars.

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Foreign Money Exchange - Inheritance - Canada Trust SPOOFER Contacts

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Foreign Money Exchange - Inheritance - Canada Trust *SPOOFER*

Foreign Money Exchange - Inheritance - Canada Trust *SPOOFER* Reports & Reviews (2)

Report Foreign Money Exchange - Inheritance - Canada Trust *SPOOFER*

Foreign Money Exchange - Inheritance - Canada Trust *SPOOFER* Contacts

Foreign Money Exchange - Inheritance - Canada Trust SPOOFER

Foreign Money Exchange - Inheritance - Canada Trust SPOOFER Reports & Reviews (2)

Report Foreign Money Exchange - Inheritance - Canada Trust SPOOFER

Foreign Money Exchange - Inheritance - Canada Trust SPOOFER Contacts