Scam Type
Foreign Money Exchange Scam
Business Name Used
deceased relative scam
Date Reported
March 01, 2024
Postal Code
48897
Total Dollars Lost
$ 0
Scam Description
Gave the name Daniel Tibor, account manager with TD Canada Trust Bank, Toronto, Ontario, Canada. Stated next of kin for a deceased customer Ted Tobias died in Toronto from Cardiac Arrest in 2014 leaving 9.2 million dollars. Once the funds are released to you, they will be shared between the two of us.
