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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 letter in the mail from a "Law firm" in Canada, but mailed from North Carolina. It is the exact letter that shows up on your website: "My name is Baloti Valo.....It may surprise you to receive this letter from me, since there has been no previous......" A client, Robert ********, left $11,550,300 and Valo wants my consent to be a partner with him and claim this money. He wants to give 10% to charity and split the remaining 90% with me. "This is %100 risk free." Asks me to contact him by email and give him my phone number.
Targeted Person's Location
MI, USA - 48906
Scammer Information
Toronto, ON - M5C 1T1
(226) 777-1100
A letter in the mail Address in Toronto, ON Canada (Postal stamp Greensboro NC)
Scam Type
Foreign Money Exchange
Learn More
Business name
Balot Tutti LLP Counsellors At Law
Date Reported
November 5, 2025
Scam ID
1096036
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