Howard Partners Reports & Reviews (12)
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93 dunlop St E Barrie, On L4M 1A6 CanadaPhone: |
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Today, I received the same 'Nurse' letter for the same '2. Million U.S Dollars (sic)' and the phone number, 1-888-901-0154. Apparently these scammers have a military and/or nurse data base and are sending out multiple letters, hoping one or more will stick. I am a member of a financial abuse specialist team, and this contact will be reported.
Be smart, be safe, be well. In that order!
Scammer's address ON N A, CAN
Scammer's email [email protected]
Type of a scam Other
He sent us an AFFIDAVIT and CHANGE OF OWNERSHIP FORM to fill out to claim the money from the Trust.
I contacted my LAWYER to ask him about this. He said he knew of a number of people who received this kind of correspondence from "LAWYERS" in Canada, and they turned out to be scams. We have not advanced this process at this point.
The letter was mailed from Baltimore MD however. I actually called and left a message for a Mr. Eric Howard after hours giving my seldom used home phone number. I have received several calls from a Michigan number but no message left. I will just let it play out until they get tired of calling...lol
Sad part is they must have somehow obtained a list of nurses and addresses to launch this scam.
They just don't realize that nurses are by nature skeptical because we hear bull crap all the time.
Type of a scam Other
Scammer's address Barrie, ON L4M 1A6, CAN
Scammer's email none provided
Country United States
Victim Location CA 95405, USA
Type of a scam Nigerian/Foreign Money Exchange
I used Google Maps Street View to look at the address. There was no indication, on a very clear sign listing the building occupants, of the "business" that was on the letterhead. I contacted 2 of the businesses that were listed on the building sign, and they assured me that there was no business in the building under that name.
Using a Whitepages free search, I found that the phone number given in the letter was owned by Assurance Wawanesa. I called them for information, and a Wawanesa agent informed me that the claim number was definitely not from Wawanesa.
I called the number provided, and the after a brief conversation with the representative of "Linda Howard and Partners", I was informed that all of the accrued information was only due to a series of unfortunate miscommunications or misunderstandings. When confronted with the salient facts of my brief investigation into this scam, the representative sought to quickly terminate our conversation.
Scammer's address 93 Dunlop St E Barrie ON L4M 1A6 Canada, Barrie, ON L4M 1A6, CAN
Scammer's email none
Country United States
Victim Location CT 06468, USA
Type of a scam Nigerian/Foreign Money Exchange
I am further told I will need to send in a "claim application" (they don't mention a fee but you know that's the next step) and to keep this communication secret in order to avoid multiple people from trying to claim the money. Reply to them is by phone only, there is no e-mail or web address and I was never a healthcare provider - Dr, Nurse, etc.
I am going to call them to see what they say and t mess with them and waste some of their time. If I can get more info on location or anythnig that may violate laws I will alert the proper US authorities.