Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

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

*** ******** letter I received in the mail yesterday 12-28-25. The envelope was (postmarked France 12-18-2025). I have blackened-out my personal name & address information as you stated above. My last name of ********* is by marriage, so not any relation to the man listed as deceased in the envelope. My husband is not related as well & no relatives in Canada. It was addressed to me the wife and they used my nickname not my legal name. I am curious where they got my name & address in the first place. Isn't this a Federal offense since they are using the U.S. Postal Service to carry-out this fraud? I googled the address and it showed a picture of a building that is vacant & for lease. I did not reply to the emails listed, I did not fax or phone the phone/fax number listed. Please check into this for me, as I really find this terrifying that someone has my name & address and from Canada & France.

Targeted Person's Location

OH, USA- 45365

Scammer Information
Scammer location logo

Mississauga, ON- L5B 3C3

Mobile logo

(437) 886-8959

Web logo

www.edwardjonesmgtinc.com

Scam Type

Foreign Money Exchange

Learn More

Business name

Jones Management Inc

Date Reported

December 29, 2025

Scam ID

1144344


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Wish to dispute this scam report?