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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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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
NY, USA- 12901
Foreign Money Exchange
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Jerry Talley
October 23, 2025
1086821
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