Scam Type
Phishing Scam
Business Name Used
Furgale Law Firm
Date Reported
Sep 13, 2022
Victim Postal Code
85701
Total Dollars Lost
0
Scam Description
Lee Francoeur sent 12 Faxes/emails this month from several different allegedly Canadian law firms targeting past, present and even deceased attorneys of our firm, purportedly representing unclaimed “permanent life insurance policy” holders held by their deceased clients. He targets attorneys with the same last name as their dead client in order to split $13 million or more in insurance policy proceeds before the 10 year expiration date since they were unable to locate any relatives. We have received several solicitations by fax, using different names and numbers, for these illegal and fraudulent schemes.
Lee Francoeur, Ajax Law Firm, 110B Main St. S., Minnedosa MB ROJ1EO Canada
David Gardiner, Gardiner Associates, 511 Bloor St. NW, Toronto, Ontario M5S1Y4 Canada; Ph. 647-800-6289; Fax 416-00212 (incomplete)
Kevin Borges, K&B Investment Management, Rue du Cale 93, B-100, Burxelles, Belgium, Ph +32 466 166 263; Fax +32 28 88 33 65