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Aug 10, 2022 · Here’s what to do if you get one of these letters: Don’t respond. Keep your money — and your information — to yourself. Never send money or information to a stranger who promises big rewards. That’s always a scam. Pass this information on to a friend. You probably throw away these kinds of letters.
They often send emails that look like a traditional letter with your home address included. Many people assume the letter must be legitimate if they have all this information. Scammers can easily purchase lists with all that information for a reasonable price. The list can have hundreds or thousands of names of people they can scam.
- Probate Research Investigations
- Died Intestate
- Entitled relatives
- Professional Organisation Memberships
If you receive a letter from us where we say that our probate research investigations have identified you as the potential heir to an estate, there are some steps you can take to assure yourself of our credentials. Please note – this advice is widely applicable. If another company or individual has contacted you making the same claim, then you can ...
They mainly work in cases where someone has died intestate (i.e. they had no valid will when they died) and appears to have no known next of kin. Tracing next of kin is difficult and time-consuming for solicitors and local authorities, which is where firms like Finders International come in. We have had years of practise tracing heirs quickly and e...
Who inherits an estate in cases where there is no valid will is decided according to intestacy laws in the country where that person lived. Should you receive a letter from us, this means we believe you (and possibly others) are the nearest entitled relatives. The savvy consumer, though, will still want to know: How can I trust you and how do I kno...
See if the researcher contacting you belongs to official bodies, such as the Association of Professional Genealogists or the National Association of Paralegals, both of which hold members to high professional and ethical standards. A probate research company that does not fear scrutiny may also be a member of the International Association of Profes...
It doesn’t exist at all. It’s a scam. Here’s what to do if you get one of these letters: Don’t respond. Keep your money and information to yourself. Never send money or information to a stranger who promises big rewards. That’s always a scam. Pass this information on to a friend. You probably throw away these kinds of letters.
Sep 6, 2023 · Inheritance scams can be lucrative for criminals. In one recent case prosecuted by the federal government, a ring of Nigerian scammers operating in Madrid and London targeted older Americans over a five-year period, sending them letters that falsely claimed to be from a representative of a Spanish bank.
Sep 25, 2024 · Spelling mistakes: Probate scam messages often have messy typos and grammatical errors throughout the text or within letterheads and logos. Domain name: If the email comes from a public domain like Yahoo or Gmail, it’s likely a scam. Reputable establishments usually use their own domain names for the sake of security.
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The letter listed not only me and my two brothers but also several of my cousins as recipients of the letter. It has a Probate Court File number and goes on to say that the County Probate Court appointed GH (member of law firm) as the personal representative of Uncle David. "GH previously served as guardian to Uncle David", the letter continues.
