903-890-6856
TX, US
Valery Bliss
Valery Bliss
2014-06-29 02:05:32
Unknown
I received exactly the same letter. Same fax and phone numbers
There is no return address.

I think the best way to combat this sort of scam is to create claim, so that the people who creates this scam re fully required fulfilling the claim and are en-debted forever until the claim is fully paid with the interest.
This phone number is UK based.  In UK and US there is a law that whatever is said it becomes a commitment that one must complete.  They have selected to do this scam from the UK position, so they become bound to the law of the land.  

Based on that, I claim full payment now and forever until completed with all applicable penalties until fully fulfilled.  Exchange rate based on GOLD equivalent rated today.
Said in words; bound by spirit.
Kate
Kate
2014-05-07 01:59:07
Unknown
I have received the same letter from Kent Anthony.  My initials were wrong, as was the city in New Zealand, but the post office redirected it to my correct street address.  I wonder where he is getting the address information.  Never heard of the dead relative who apparently left 8.5 million floating around.  Also, urged to buy a fax machine and implored to keep the proposition confidential!  This guy needs to be outed!
Adelaide, AU
Adelaide, AU
2014-04-16 08:06:10
Unknown
Received the same letter in Adelaide, Australia.

This guy is encouraging people join him in being dishonest.

An decent person wouldn't take his bait!!!

Some people must respond for him to be continuing the scam for so many years
Stephen
Stephen
2014-04-15 03:01:00
Unknown
Certainly, it is a scam... I got the same letter this time from Mr. Kent Anthony Financial and Investment Solutions Limited.
It has the same story... same surname... will receive 30%... and asked to fax the letter back to +447 079 839 504
Beware
Jo Young
Jo Young
2014-03-25 00:57:58
Unknown
I received letter today in the mail from a Mr Kent Anthony, from Financial and Investment Solutions Limited, same story as below, but different fax number +442 079 839 504 and phone number +447 823 810 476, email kanthony117@aol.co.uk.

Beware
I am from New Zealand.
strange
strange
2013-11-28 05:50:09
Unknown
just got he same letter from zane anthoney , i am in British Columbia, Canada
AddressUnknown
AddressUnknown
2013-11-14 19:56:19
Unknown
Zane Anthony is now working right across Canada it seems.  We also got the same scam letter and live in Saskatchewan..
NotMisled
NotMisled
2013-10-18 23:13:59
Unknown
Just got a similar letter from Zane Anthony with email address of z1anthony@hotmail.com. The company name is listed as "Financial and Investment Solutions Limited" with the phone #s of +444 755 373 5139 +44 207 983 9504

I live in Nova Scotia Canada so it seems he is moving on...

This is a total scam, tell all your friends and relatives to beware of such schemes. Especially the older ones as they may tend to trust such an official looking letter.
Fortune
Fortune
2012-03-26 08:17:17
Unknown
We got the same letter as you with the same info, we are from Newcastle Australia
Fortune
Fortune
2012-03-26 08:14:05
Unknown
Oh I forgot to mention that we live in Newcastle NSW Australia
Fortune
Fortune
2012-03-26 08:12:48
Unknown
My husband received a letter today from George Ruben offering us 35% of a deceased estate of someone with the same name.  Oh yes, tells us to buy a fax machine, it has a fax number on the letter being  001 144 207 785 8160 and a private email address: georuben@hotmail.co.uk
What a load of crap !!!!!
Shez
Shez
2012-03-10 00:50:19
Unknown
My 77 yr old grandmother got a letter off this George Ruben asking for fax n bank details. This man should be found and slung in jail. Ripping off broke pensioners. Some people are not smart enough to look further into this and get caught. A***hole George Ruben.
Steph, Australia
Steph, Australia
2012-03-07 02:53:45
Fax Machine
Hi, just received a letter from Mr George Ruben.  Very, very dodgy indeed, letter was extremely unprofessional, no letterhead, address, email or date and the UK is not six hours ahead of Australia and how, so last century using a fax!!!!
Matt NZ
Matt NZ
2012-03-06 07:05:00
Unknown
We opened a letter today with the same details as others above. No letter Head, no date, the same George Ruben from financial and investment solutions ltd uk with no address. "He" has claimed to have funds of $8,500,000.00USD but the "company" is based in UK. He is willing to part with 35% of the funds and will transfer them within 14 working days. The funds are from a floating domiciliary account opened in January 2000 under a person with the same last name. Since he has died in 2002 Mr Ruben has tried to contact any possible relative or next of kin. If no contact is made the money will be absorbed. I'm not sure that this is actually what happens to accounts like this, I thought the State/Government gets the unclaimed property/funds if there is no heir and will.

By the number of these letters out there I think think this scammer needs to rethink his game plan.

Beware!
ina
ina
2012-03-06 00:58:46
Unknown
My husband received the same letter yesterday. We knew it was a scam straight away, would like to know how they get our address as we live in Sydney
youngk
youngk
2012-03-05 06:09:44
Unknown
It appears MR George Ruben is at it again. I received 2 letters today asking me to participate in a legal and 100% risk free venture. He has found this "floating" account with a large sum of US dollars in it of which he wishes to "steal", there is no better way of putting it. The letters are the same as others have received, no letter head, no email address and signature is photocopied. I actually googled the company name and there is such a company in England but not doing so good in the investing. It hasn't made much money.
Jenny NZ
Jenny NZ
2012-02-29 22:33:55
Unknown
I received a letter today offering me $8,500,000 - but had to buy a fax machine, letter from UK, photocopy, no letterhead, email etc very poor for a supposed business. Pity I don't have any relatives that rich and if I did they would certainly have made a will and I would of known exactly who they were, and where they were!
Ruth
Ruth
2012-02-29 00:10:57
Unknown
I received a similar letter from a Mr George Ruben, from FINANCIAL AND INVESTMENT SERVICES UK, telling me he wanted to divert funds from a huge deceased estate of a person with the same sir name as mine. No proper logo or letterhead, no website or email details, bad grammer, very suspicious.. Like you said, Company supposed to be in UK, but talks about US dollars. This dodgy person looks hard to trace, as the phone number he left along with the fax number does not seem to exist. Also letter is a photo copy with an unreadable signature. No date either. Extremely unproffesional, so I suggest its a complete fake. Hope the guy is found and gets prosecuted.
Wendy Tasmania
Wendy Tasmania
2011-12-01 02:40:32
Unknown
Same letter recieved here.  Nice if it were true but lets face it, that kind of thing does not happen in real life.
kaimai
kaimai
2011-11-21 05:19:44
Unknown
Hi yeah i just got the same letter from aye mr george ruben saying the same thing you got i just wonder how he or she got my name and address considering i live on the other side of the world.
krish naidu
krish naidu
2011-11-04 05:01:35
Unknown
received a mail sayg next to kin died,sayg to cal him.i dont how he makes money by foolg people.
MISS NZ
MISS NZ
2011-10-30 02:28:54
Unknown
hi ya yea hes now doing in New Zealand as my nana had just gotten on yesterday  and we live in NZ.
cruz69
cruz69
2011-10-29 00:18:46
Unknown
Same also in NZ good ols George gets around!!
cruz69
cruz69
2011-10-29 00:13:54
Unknown
How come you got ofered 15000000 i only got offered 8500000 im dissaointed!! Aparently my last name is the same as the diceases
jme NewZealand
jme NewZealand
2011-10-28 23:29:06
Unknown
Yep - one in today's mail from George Ruben UK DDT 011447425317972. Apparently I am the next of kin to someone who dies in 2002! Never heard of him. A pity, because he left a lot of money, I'm told!! And I'm told I need to buy a fax machine for our correspondence!!!
Alison
Alison
2011-10-27 23:36:07
Unknown
We got the letter today - and we are in New Zealand as well. I wonder how on earth he makes money doing this, some people must be very trusting to hand over their money!!!
Mandy
Mandy
2011-10-26 20:26:55
Unknown
My mother in law just received a letter from Mr George Ruben from Financial and Investment Solutions Limited, UK.  Same deal wanting us to open an account and then either ring (011 447 425 317 972) or fax (011 442 076 917 342) him.  Told her it was a scam and looked on google to see if anyone else had received letters.  Obviously heaps of people have.  He has moved on to people in New Zealand now!!!
Joey USA
Joey USA
2011-08-25 02:37:33
Unknown
Got the same letter today from George Ruben Chief Auditor Financial and investment Solutions LTD UK
relative with my surname and no heirs has $8,000,000 US for me if I give him a bank account number
Sounds like the same scam
supernurse
supernurse
2011-06-28 11:37:29
Unknown
My brother-in -law received a similar letter this am good job I googled mr george Reuben!!!
Lloyd
Lloyd
2011-06-27 06:29:45
Fax Machine
Same letter applies to me.

He needs reporting and needs to stop sending these silly letters.
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