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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.

Description

Claiming I had a relative that died and left me $11,550,300.00. Wanted me to contact them and his law firm would draw up all the necessary paperwork’s. Asking permission to proceed 10% to charity and then a 50-50 split. I have attached the actual letter below.

Targeted Person's Location

MI, USA - 48169

Scammer Information
Scammer location logo

Torono, ON - M5C 1T1

Mobile logo

(226) 777-1100

Web logo

www.balottutti.com

Scam Type

Foreign Money Exchange

Learn More

Business name

Ballot Tutti LLP counselors at law

Date Reported

October 29, 2025

Scam ID

1091575


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