Scam Type
Foreign Money Exchange Scam
Business Name Used
Canada Trust IMPOSTOR
Date Reported
October 14, 2024
Postal Code
48083
Total Dollars Lost
$ 0
Scam Description
I just received the letter from Canada Trust stating a family member did not have a will and I was the only beneficiary, They claimed there was $9,200,000 in Ted G********** account. I never called or emailed anyone, I figured it was a scam but wanted to document this so no one else gets scammed. They did not give a website or phone # only an email to respond to from Daniel Tibor (Mr). They wanted me to email dtibor@efaxemail.com to see if I wanted to proceed
