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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.
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Description
My father received a letter in the mail from Daniel Tibor at Canada trust. He gave me his email to respond for the “inheritance opportunity“ for funds totaling 9.2 million after the death of a family member with the same last name as my father. I did not contact him. I wanted to report it.
Targeted Person's Location
CA, USA- 95350
Scam Type
Other
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Business name
TD Canada Trust
Date Reported
April 2, 2024
Scam ID
827370
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