Search results
Aug 24, 2023 · A fake law firm in Canada is sending letters to U.S. consumers pitching a scam on how to make money off of another person's life insurance policy.
- Gary Guthrie
Aug 18, 2023 · The FTC has heard reports from people in Korean, Vietnamese, and Latino communities who got letters in the mail from a supposed “lawyer” in Canada. The letter looks like it’s from a law firm and offers an “easy way” to get money using someone else’s life insurance policy. But it’s a scam.
This is from TPH Law - a scammer group in Markham. They also send letters by snailmail from TPH and Saadi Law - another scammer in the same office at 110 Copper Creek Dr Suite 301 Markham, Ontario. If you are getting calls from them, check your credit score.
Jul 18, 2019 · “Every organization has been aware that there are phishing schemes out there, so you want to be very careful before you open an email with an attachment, unless you’re very, very sure it’s secure.”
Feb 7, 2024 · If you have been scammed, the BBB advises you to contact local law enforcement and the Canadian Anti-Fraud Centre at 1-888-495-8501.
- President/Partner
Feb 18, 2022 · The basics of the scam are these. A member of the public (the “target”) is contacted by telephone/robocall, email, or sometimes paper mail by a person who appears to be a lawyer looking to complete a transaction or payment of an inheritance.
People also ask
Is a 'lawyer' letter a scam?
Is a life insurance lawyer a scam?
Should you email a law firm?
What is a bogus email address for a lawyer?
Can a lawyer add my name to a tax policy?
Can a lawyer's email be a front door?
Recently in Alberta, Canada, scammers created a fake law firm in an attempt to offer legal services. In this type of scenario, scammers create a fake website and send fake retainer agreements and engagement letters to potential clients, seeking payment of a retainer and release of confidential personal and financial information as part of a ...
