Description

I became a victim of an international scam.: Cense Innovations, LLC.: Washington Foreign Limited Liability Company, Registered Agent: Registered Agents, Inc, Address: 19663 Wildwood Drive, West Linn, OR 97068, File Number: 605765227. Cense Innovations, LLC: Kentucky Limited Liability Company, Registered Agent: Incorp Services, Inc., Address: 828 Lane Allen Road, Ste. 219, Lexington, Kentucky, 40504, File Number: 1421800. The person or group of people behind this scam is posing as Attorney Douglas McNiven from Canada, claiming to represent deceased clients who died without a will.  Their goal is to locate family members and help them gain access to deceased family member banking accounts. The scam is very sophisticated: 1. A letter is sent claiming rights to a deceased family member's banking account. 2. Court papers are sent representing the Ontario Court of Justice granting estate administrator rights and privileges. 3. An application is sent from Prospera Credit Union (prosperaca.com) in Canada to verify your identity. 4. Once the application is returned and approved, login information to the deceased family member's account from Prospera Credit Union is provided. However,....access to the funds is not granted until... 5. A $8500 title transfer fee is paid to Cense Innovations, LLC, at Peoples Bank, 1700 Front Street, Lynden, Washington, 98264. A routing number and account number is provided. The following email addresses are used: [email protected], [email protected], [email protected], [email protected] I did not send money. I contacted my credit union just in case they tried to access my financial information. My credit union is now aware of this scam.