Foreign Money Exchange

Scam Type

Foreign Money Exchange Scam

Date Reported

2023-05-17 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

I received a scam letter in the mail from Mississauga Ontario I would like to mail to the BBB. It does not give a company name. Mailing from Barry Tempe. Consultant Investment Advisor. Estate bank and land properties from relative. Long distance relative may have left me. The mailing does not show a full address. Fax number 442871142663. No phone number on the mailing. It gives two emails and I am mailing the letter to the Cleveland OH Better Business Bureau.

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