Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

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 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

Scammer Information
Scammer location logo

Toronto, ON - M5C 1T1

Mobile logo

(226) 777-1100

Web logo

Unknown URL

Scam Type

Foreign Money Exchange

Learn More

Business name

Balot Tutti LLP

Date Reported

October 28, 2025

Scam ID

1091127


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Wish to dispute this scam report?