Foreign Money Exchange - Inheritance - Thompson and Associates Law Firm 2025 Reports & Reviews

Foreign Money Exchange - Inheritance - Thompson and Associates Law Firm Reports & Reviews (19)

- Minneapolis, MN, USA • Feb 21, 2025

Scammer's phone (289) 914-1025
Scammer's website None
Scammer's address 27 Richmond Street West, Toronto, ON M4C 1T4, CAN
Scammer's email [email protected]
Country United States
Victim Location MN 55416, USA
Type of a scam Foreign Money Exchange

They knew that I had worked as a doctor, and they claimed that a patient I had treated had wanted to thank me by leaving me $3,000,000.00. They only asked me to contact them, but I would suspect that they would ask me to put up "security money" to recover the three million.

Useful

- Seattle, WA, USA • Feb 21, 2025

Scammer's phone 1(289) 914-1025
Scammer's address 27 Richmond Street West, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location WA 98121, USA
Type of a scam Foreign Money Exchange

I received a letter by mail informing me that I was to receive $3 million US dollars from their deceased client because I cared for them in the hospital where I worked. I was told to contact them within 30 days to receive the funds. I did not and am reporting it here.

Useful

- Rockdale, TX, USA • Jan 24, 2025

Scammer's phone (289) 203-4812
Scammer's address 27 richmond street west, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location TX 76567, USA
Type of a scam Foreign Money Exchange

The letter states there is an unnamed client of the law firm that passed away and left me 3 million dollars as I took compassionate care of him years ago and because of that he was able to recover faster from his hospital stay. When he was discharged he secretly collected my name and address since he intended to astonish me with great compensation as this. I was instructed to contact Attorney Louise Moore 1-289-203-4812 or email: [email protected]. No money was lost as I did not contact Thompson & Associates law firm.

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- Hartland, VT, USA • Jan 19, 2025

Scammer's phone 1(289) 914-1025
Scammer's website no website listed
Scammer's address 27 Richmond Street West, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location VT 05048, USA
Type of a scam Foreign Money Exchange

I received the letter and it sounded fishy. It further stated that it was their second attempt to contact me, and that if I didn't respond, the money would go to the government for community development. I did not respond, and finally looked it up on the internet today, and found multiple references to similar sounding letter from same address with same directions. While there is a website with the law firm that is named, and a photo does supposedly show an attorney Louise Moore, I am not going to contact them. Further, it arrived more than 30 days after the letter was supposedly written, so it was already beyond the deadline they said would apply.

Useful

- Germantown, MD, USA • Jan 18, 2025

Scammer's phone (289) 203-4812
Scammer's address 27 Richmond Street West, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location MD 20874, USA
Type of a scam Foreign Money Exchange

Received letter stating estate of former patient left me 3,000,000.00 requesting that I complete application to bank for funds. I did not contact sender.

Useful

- Franklin, MI, USA • Jan 18, 2025

Scammer's phone (999) 999-9999
Scammer's website none
Scammer's address 27 Richmond Street West, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location MI 48025, USA
Type of a scam Foreign Money Exchange

On 17 January 2025, I received an unsolicited letter from Thompson & Associates Law Firm, 27 Richmond Street, Toronto, Ontario M5H 3W4, Canada, return addressed P.O. Box 5004, Burlington ON L7R 3Y8, dated 25 November 2024, advising me to contact Attorney Louies Moore at 1-289-4812 or email: [email protected] to claim a $3,000,000 sum that was a bequest to me from an unknown benefactor. It was "urgent" that I reply as, after 30 days, the money would be declared as Unclaimed Funds and would be "relinquished to the government for community development.

This had all of the hallmarks of a scam. Other than making this report to the Better Business Bureau and sending the letter with its envelope to Thompson & Associates, I did nothing.

Useful

- Honolulu, HI, USA • Jan 18, 2025

Scammer's phone (289) 203-4812
Scammer's website thompassociate.com
Scammer's address 27 Richmond Street West, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location HI 96821, USA
Type of a scam Foreign Money Exchange

Received a postal letter asserting that I had been named a beneficiary by a deceased client for whom I had provided care s a physician. "For security reasons", the client was not named. The letter stated that I was named in the will to receive $3,000,000 from the estate. I was directed to contact "Attorney Louise Moore", a "special counsel" with this firm. It is noteworthy that this letter was dated 11/29/2024, but received 1/18/2025. The letter was business-postmarked from Canada, but the return address did not match the law form's purported street address; return address was simply PO Box 3899 Stn A, Mississauga, ON L5A 3A4, where the street address in the letter was 27 Richmond Street West, Ontario m5H 3W4, Canada.

The letter directed that contact from me must be received within 30 business days, and that the "paying bank" required that I send a "claim application". IT said further that, "For security reasons, you are advised to keep this great news to yourself to avoid multiple identity claims..."

There were so many red flags in this letter that it is clearly a scam. No response was made to the letter, other than the filing of this scam report.

Useful

- Vacaville, CA, USA • Jan 12, 2025

Scammer's phone (289) 203-4812
Scammer's address 27 Richmond Street West, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location CA 95687, USA
Type of a scam Foreign Money Exchange

Letter stated that $3,000,000 was bequeathed to me by an unidentified decedent. I was advised to contact attorney Louise Moore and that I would have to send in a claim application for disbursement of funds and to “keep this great news to yourself to avoid multiple identity claims”.

Useful

- Brandon, MS, USA • Jan 12, 2025

Scammer's phone (289) 203-4812
Scammer's website legislator.com
Scammer's address 27 Richmond Street West, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location MS 39047, USA
Type of a scam Foreign Money Exchange

Letter stating that the attorney had attempted to contact us concerning a late client of theirs, and the client's deposit of $3,000,000.00 in a trust account for the physician as a "great compensation for the care for him with great compassion, propelling him to recover faster than anticipated...."

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- Sarasota, FL, USA • Dec 16, 2024

Scammer's phone (289) 203-4812
Scammer's address 27 Richmond Street West, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location FL 34240, USA
Type of a scam Foreign Money Exchange

Bequest Notice. Their client was happy with medical care provided and left $3 million in will.

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- San Antonio, TX, USA • Nov 22, 2024

Scammer's phone (289) 203-4812
Scammer's address 27 Richmond St. West, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location TX 78216, USA
Type of a scam Foreign Money Exchange

Received letter appearing to be from Toronto based law firm advising me to contact Attorney Louise Moore, a late client I treated was leaving me the sum of $3,000,000.00

Useful

- Overland Park, KS, USA • Nov 19, 2024

Scammer's phone (289) 203-4812
Scammer's address 27 Richmond Street West, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location KS 66221, USA
Type of a scam Foreign Money Exchange

$3 million left to me by former patient naming me as a beneficiary as I had cared for him with great compassion during his hospital stay.

Useful

- Asheville, NC, USA • Nov 19, 2024

Scammer's phone 1(289) 203-4812
Scammer's website none
Scammer's address Richmond Street West Toronto, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location NC 28801, USA
Type of a scam Foreign Money Exchange

letter stating $3 million from trust account to me, stating I was a caregiver/ nurse and saved this person's life, I am to contact Louise Moore at this law firm, the paying bank requires a claim application and funds will be sent.

Useful

- Browns Mills, NJ, USA • Nov 19, 2024

Scammer's phone (289) 203-4812
Scammer's address 27 Richmond Street West, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location NJ 08015, USA
Type of a scam Foreign Money Exchange

Sent letter stating I inheirited 3 million

Looks like lawyer names stolen from real lawyers in Virginia

Useful

- Palm Beach Gardens, FL, USA • Nov 12, 2024

Scammer's phone 1(289) 203-4812
Scammer's address 27 Richmond Street West, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location FL 33418, USA
Type of a scam Foreign Money Exchange

Scammer attempted to make person believe that person was going to inherit money from a person that was going to leave money for person to get from a person who had died. I was asked to get in touch with the deceased persons lawyer.

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- Powell, TN, USA • Oct 30, 2024

Scammer's phone (289) 914-1025
Scammer's website N/A
Scammer's address 27 Richmond Street West, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location TN 37849, USA
Type of a scam Foreign Money Exchange

Received a letter that I was named the beneficiary to an unnamed person's estate. I was directed to contact the law firm for instructions. I did not contact them.

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- Puyallup, WA, USA • Oct 15, 2024

Scammer's phone (289) 203-4812
Scammer's address 27 Richmond Street West, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location WA 98374, USA
Type of a scam Foreign Money Exchange

My wife received a letter saying that she needs to contact them to receive an inheritance from a person that was once in her care (my wife is a nurse). I found a website for them and is very well done. However, the attorneys they listed don’t appear in any attorney lookup website. Seems like a scam and I found on the ScamPulse.com site that they have been listed as a scam before.

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- Covington, GA, USA • Oct 14, 2024

Scammer's phone 1(289) 203-4812
Scammer's address 27 Richmond street west, Toronto, ON M5H 3W4, CAN
Scammer's email [email protected]
Country United States
Victim Location GA 30016, USA
Type of a scam Foreign Money Exchange

the letter states to contact Attorney Louise Moore. states the late client was a former patient.

Useful

- Brentwood, TN, USA • Oct 14, 2024

Scammer's phone (289) 203-4812
Scammer's website none
Scammer's address 27 Richmond Street West, Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location TN 37027, USA
Type of a scam Foreign Money Exchange

Letter notifying me that a late client of theirs made me a beneficiary in his will, leaving three million US dollars.

Useful

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Foreign Money Exchange - Inheritance - Thompson and Associates Law Firm

Foreign Money Exchange - Inheritance - Thompson and Associates Law Firm Reports & Reviews (19)

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