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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Same as others reported. Thus letter was sent to my address, but to the name of my father, who has the same name as the deceased client a prominent real estate, investor and precious Stone dealer. Ironically, my father died six years ago! The use of a Gmail email account was a strong indicator of scam. This letter is dated July 25, 2025.

Targeted Person's Location

IN, USA- 46168

Scammer Information
Scammer location logo

London, ON- N6B 2P6

Mobile logo

Unknown Phone Number

Web logo

www.mehmetfarukllp.com

Scam Type

Other

Learn More

Business name

Mehmet Faruk Law firm

Date Reported

August 12, 2025

Scam ID

1036115


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