604-360-4251
British Columbia, CANADA
Erik
Erik
2014-02-09 18:34:38
Unknown
Got the same exact letter in the mail with the same phone number. They change the name of the phony Chief Accounting Auditor. Should this be reported to the FBI? Why haven't they done anything about this by now?
ivan kovalchuk
ivan kovalchuk
2013-08-23 17:39:28
Unknown
I received a letter from Mr Finch Soler claiming he's a Chief Accounting Officer of a fincial securities and investment firm in Madrid Spain who is in British Columbia Canada.  He says a relative with the same last name (he even gives the last name) died in a tragic car accident in 2008 and I am possibly the next of kin,apparently not realizing I have 2 parents and 8 brothers and sisters with the same last name.  He claims I'll receive 7 million 7 hundred thousand dollars $8,000,000.  He calls it a "business proposal."  He lists his phone number as 604-360-4251, fax as 267-501-4071, and email as finch.soler@accountant.com

scam artists, beware!!!!
Finch Soler
Finch Soler
2013-08-16 17:15:46
Telemarketer
I received a letter from Mr Finch Soler claiming he's a Chief Accounting Officer of a fincial securities and investment firm in Madrid Spain who is in British Columbia Canada.  He says a relative with the same last name (he even gives the last name) died in a tragic car accident in 2008 and I am possibly the next of kin,apparently not realizing I have 2 parents and 8 brothers and sisters with the same last name.  He claims I'll receive 7 million 7 hundred thousand dollars $7,700,000.  He calls it a "business proposal."  He lists his phone number as 604-360-4251, fax as 267-501-4071, and email as finch.soler@accountant.com

Letter is written in half-a** English,clearly not accountant or law-firm writing, and he/she uses language that is not typical English verbage or sentence structure.  He/she does better on this letter than some of the Nigerian scam artists, but because it's through the mail and a little better written than some of the emails, it could take somebody who doesn't know any better for a ride.  Beware!
GC Sr.
GC Sr.
2013-07-29 23:09:58
Unknown
Received a letter from Mr. Robert Smith from the UK on a 2 month assignment in British Columbia, stating  he needed my email address and phone number.  That a long lost relative passed away and I was a possible next of kin for the Seven Million, Seven Hundred US Dollars.  I believe this is fraud and I will report it.
DaFox
DaFox
2013-04-16 18:30:48
Unknown

See:

http://www.consumerfraudreporting.org/anatomy_of_a_payment_scam_wills.php
Stephen
Stephen
2013-04-16 18:23:10
Unknown
Peter Fisher sent me a letter in the mail saying that I had a relative pass away in England and I am the last living relative.  He needed my address and email address so you could send me some correspondence to claim the money. He already had my address as he emailed me the letter. I am trying to find a place that I could report this to, so the police can apprehend this crook.
Tod
Tod
2013-03-26 21:07:02
Unknown
Appears in a mailed version of the Nigerian 419 scam.
1-614-715-3900 1-616-980-2288 1-800-865-6696
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