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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

I received a letter from a company in Ontario in the mail that didn't contain a return address This company is operating as a Tax Specialist and CPA claiming I have a deceased relative, in which does not exist, and saying that if I qualify as a beneficiary that they require 50% of $10,670,300 after 10% of that is donated to charity. I looked up the name of the alleged deceased along with their claimed occupation and absolutely nothing comes up. I feel as though this scam is targeting me just because I share the same last name as the alleged deceased. I also looked up their address where there are other businesses operating out of it which makes me feel this is a broad attempt to get people to give up their information such as social security, banking information, etc. I have no idea how this "company" obtained my real legal address. I am afraid the call the number and search the website provided in this letter as I feel it could contain malware or other malicious viruses, bugs, etc

Targeted Person's Location

NY, USA- 12901

Scammer Information
Scammer location logo

Toronto, ON-

Mobile logo

(437) 449-8598

Web logo

jerrytalley.com

Scam Type

Foreign Money Exchange

Learn More

Business name

Jerry Talley

Date Reported

October 23, 2025

Scam ID

1086821


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