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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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Description
Letter in the mail said I had a deceased relative that does not exist and I could inherit money from said relative in excess of 10 billion dollars, just needed to make a 10% donation and needed to act fast becuase the money almost at the statute of limitation.
Targeted Person's Location
NY, USA- 12564
Scam Type
Foreign Money Exchange
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Business name
Jerry Talley Tax Specialist and CPA
Date Reported
October 24, 2025
Scam ID
1088259
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