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  1. 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
  2. Mar 13, 2020 · The indictment alleges that Okang created a bank account in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account. Afeez Olaide Adeniran and Blessing Ojo are also charged with wire fraud.

  3. May 31, 2021 · RALEIGH, N.C. (WNCN) – Letters offering a huge windfall from a Canadian law firm have been hitting mailboxes in the area recently. When one came to a CBS 17 viewer, they asked consumer investigator Steve Sbraccia to check it out.

  4. The groups are: Harris, Eckland, & Associates and The Graham Group, LLC. Both are requesting a copy of my DL as well as allowing them limited POA in order to claim the funds on my behalf and mail them to me.

  5. Jun 2, 2023 · ATLANTA – More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that targeted individuals, corporations, and financial institutions throughout the United States.

  6. Harris Fowler has an overall rating of 3.5 out of 5, based on over 19 reviews left anonymously by employees. 61% of employees would recommend working at Harris Fowler to a friend and 76% have a positive outlook for the business. This rating has been stable over the past 12 months.

  7. Read 36 customer reviews of Harry's Professional Corporation, one of the best Legal Services businesses at 4789 Yonge St Suite 1004, Toronto, ON M2N 0G3 Canada. Find reviews, ratings, directions, business hours, and book appointments online.

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