647-854-4144
Ontario, CANADA
| mary 2013-09-09 16:16:14 Unknown |
im so nieve whats the scam how can they use ou phone number email they are not asking for ss number help me understand
| mary 2013-09-09 16:13:30 Unknown |
yeah just got the same letter acc. finch solder aneta with our last name died in car accident 7 million unclaimed would go to us
| Holly 2013-07-29 03:35:22 Unknown |
July 2013 My father received the same letter from a Robert Smith 2 weeks ago who claims Ms Aneta (our last name) died in horrific accident with her daughter etc etc and has estate of seven million seven hundred US dollars to split 60/40 so I told my dad it was a scam ( although he already had guessed that) and just don't do a thing. The letter included a phone # 1-604-360-4251 a fax # 1-267-501-4071 and email bob_smith@accountant.com
Last time I got one was a few years ago and I faxed it to the President :)
| Susan 2013-07-09 14:09:14 Unknown |
We received a letter from a Robert Smith - same details as everyone above - used the name Aneta and our last name, phone number 604-360-4251 and is in British Columbia for a 2 month special assignment. I've seen many emails like this, but never a physical letter so I did some research. Address was 8 swan lane in London - appears to be apartments or condos, certainly not a business office. Anything that sounds too good to be true most likely is. Everyone beware!
| Ghyslain 2013-04-13 01:05:55 Unknown |
Got a letter from Donald Finch - Chief Accounting Auditor from Londo pretending a $7.7 million investment from a certain Aneta with my familly name could be mine because she died into an accident I I could be entitle the whole thing. That's a scam and stay clear of it if you receive the same.
| Heat 2013-03-26 07:54:23 Unknown |
I've got latter too from UK some guy with a name Donald Finch, he is saying in latter that there is some investments assets over $ 7,700,000 it seems like im reach man lol :) I know this is a FRAD !!!
| Jude 2013-03-13 13:12:13 Unknown |
March 12, 2013.
Just got a letter from Mr. Donald Finch, Chief Accounting Auditor, of 8 Swan Lane, London, United Kingdom, EC4R 3BF..The letter is saying we bear the same last name as one of their valued customer, an Industrialist; Ms. Aneta (our last name), who was killed along side her only fifteen year old daughter in a terrible accident in 2008. Her investments are with this company and are in excess of Six Million . He is suggesting for us to place our name as a possible next of kin could result in our receiving this money. Oh yes, and he is in Canada on a 2 month special assignment, so could trigger the transfer. All he would need is our personal phone/fax and email address to trigger a transfer. Definately a scam, one to stay well clear of.
| Kevin 2013-03-12 03:29:14 Unknown |
Got a letter from Mr Donald Finch on special assignment in Canada. Claims Mrs Anita(my last name) died in 'horrific' car accident and I could recieve a 60/40 split of 6.7million.
Too bad in isn't true.
| barrie 2013-02-28 23:29:45 Unknown |
got same letter from a donald finch from london uk Jan 7 2013 same, long lost relative ms, anita _______ for 6.7 million dollars will split 60/40 real scam!!!!!!
| Lyle 2013-02-10 01:54:04 Unknown |
I also received a letter in the exact same format with the 604-360-4251 as the contact number and one Donald Finch claiming to be on assignment in Canada. Clearly a scam and will be reporting it to the authorities as everyone should so that no one actually gets scammed by this loser.
| Jim 2013-02-02 20:25:53 Unknown |
Got one from Donald finch. Seven million seven hundred he wrote. But yet the numerical writing shows 7,700.000.
| Joe 2013-01-30 14:55:39 Unknown |
I also got a letter today dated Jan 5, 2013. Total scam...I called the number for fun and it is busy. We recently moved to a new address so I am curious how he managed to find us. Clearly someone is selling my personal information.
| Papa 2013-01-29 22:08:15 Unknown |
I also received a letter from Donald Finch (supposedly) a chief accounting auditor wanting to split an inheritance from an Aneta (same last name as ours) of $7700.00 + interest 60/40. He only wanted our personal ph#/fax and e-mail address, and he was going to do all the work to secure the funds. Stood out with red flags....what a scam. He needs to be stopped.. DON'T BE GULLIBLE ... DON'T GIVE OUT ANY OF YOUR PERSONAL INFORMATION
| Dot 2013-01-29 21:51:38 Unknown |
I got a letter too, but the phone # is now 604-360-4251 address Madrid Spain but claims to be in Canada on special assignment and will split the funds 60/40!!!
| Maria 2013-01-16 02:27:56 Non-profit Organization |
we got a letter to, from Aneta this should be anounce on everybodys should report it to your local news.
| alec 2013-01-10 22:12:44 Unknown |
Donald finch, is some Asian sounding person. I called to request getting this spam n reported to fbi ( which i did) no answer after 2 minutes got a call back with him talking non sense. Pathetic!
| alec 2013-01-10 22:07:33 Unknown |
Got a letter about 7 million my family was supposed to inherit
| Ton 2013-01-02 23:54:56 Unknown |
My husband received a letter as well. He is sick and he needs help.
He is a desperate lonely person who needs to receive THE LORD as his personal SAVIOUR so he will have peace in his heart.
| Julia.T 2012-12-04 10:17:01 Unknown |
I got a letter.
| Bud Gottfriedson 2012-11-30 03:52:09 Unknown |
I got a letter too sick sob hope someone catches him!!!!
| TCCOhio 2012-11-26 17:01:24 Unknown |
Just got this same letter about some long lost relative with First Name Ms. Aneta _ _ _ _ _ _. Obviously a scam letter that sticks out like a sore thumb. Was Canada Post 3314960. Wanted personal phone/fax and provided call back Ph 647-854-4144 / Fax 267-501-4071
| gordo 2012-11-23 17:42:30 Unknown |
I also received a letter from ronald finch. Apparently he adds the name Aneta to your last name.
this person should be stopped.
| Mr Finch again 2012-11-23 17:12:45 Unknown |
I got a physical letter from Mr Finch too.
| Not Mrs.Aneta family either 2012-11-17 00:31:12 Unknown |
same, got a letter from Mr. Ronald Finch from UK.
| Not Ms. Aneta Degtyarev 2012-09-23 22:26:16 Unknown |
I did not get a call from this number; however, this phone number was given in a 419er letter from someone who calls himself an accountant by the name of Gabriel Finch from Spain. in short, this person is attempting to defraud people.