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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.

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Description

I received a scam letter in the mail from Mississauga Ontario I would like to mail to the BBB. It does not give a company name. Mailing from Barry Tempe. Consultant Investment Advisor. Estate bank and land properties from relative. Long distance relative may have left me. The mailing does not show a full address. Fax number 442871142663. No phone number on the mailing. It gives two emails [email protected] and [email protected] I am mailing the letter to the Cleveland OH Better Business Bureau.

Targeted Person's Location

OH, USA- 44035

Scammer Information
Scammer location logo

Missasauga, ON-

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Foreign Money Exchange

Learn More

Business name

Barry Tempe

Date Reported

May 17, 2023

Scam ID

709887


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