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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

They contact you saying a man with the same last name as you has passed and left behind $11,550,300.00 and that it is unclaimed and that if you allow him to add you to the policy, you and him can claim the money.

Targeted Person's Location

UT, USA - 84015

Scammer Information
Scammer location logo

Toronto, ON -

Mobile logo

(226) 777-1100

Web logo

www.ballots.com

Scam Type

Phishing

Learn More

Business name

Balot Tutti LLP

Date Reported

October 31, 2025

Scam ID

1092040


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