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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

Received letter alleging $11,550,300.00 insurance claim from unknown uncle.

Targeted Person's Location

AL, USA - 35007

Scammer Information
Scammer location logo

Toronto, ON - M5C 1T1

Mobile logo

(226) 777-1100

Web logo

www.balottutti.com

Scam Type

Foreign Money Exchange

Learn More

Business name

Balot Tutti LLP

Date Reported

November 4, 2025

Scam ID

1095068


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