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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.
Description
I received a 2nd letter in the mail from same company, Balot Tutti LLP. There is an Unclaimed "permanent life insurance policy" held by their deceased client, who was a Real Estate Investor and precious stone dealer. The letter is asking that I contact via email [email protected] or [email protected] and provide a reachable contact number for faster communication and for more details on how to proceed further.
Targeted Person's Location
LA, USA - 70001
Scam Type
Foreign Money Exchange
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Business name
Balot Tutti LLP
Date Reported
October 28, 2025
Scam ID
1091127
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