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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.

Description

I received a piece of paper in the mail to my personal mailing address from what looks like a legitimate law firm in Canada, claiming to be responsible for distributing $12,950,777.00 for a person with the same last name as mine. So they have my first and last name and mailing address. Paper is very thin, not at all official looking, and unfortunately I no longer have the envelope.

Targeted Person's Location

WI, USA- 54937

Scammer Information
Scammer location logo

Toronto, ON- M5J 2M3

Mobile logo

1(343) 554-1025

Web logo

https://stallionheinzllp.com

Scam Type

Foreign Money Exchange

Learn More

Business name

Stallion Heinz Legal Services

Date Reported

September 22, 2025

Scam ID

1064370


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