Inheritance

196 reports /
Unresolved

I have been scammed by Gerald Eastman and Penny Davis

  • by: Glorious64
  • #89845
  • Jan 3, 2021
  • Monetary Loss: $400
He claimed that I had money from my deceased husband and I had to pay for legal documents. He asked for a copy of my marriage license and my husband's death certificate. Recently because I would not send him more money he accused me of lying about being married to my husband, called me a gold digger and claimed to have spoken to my mother in law Ms. Penny Davis who definitely is not my mother in law and has false documents claiming to be my mother in law and husband's mother. I should know my mother in law name. He is sending me threats and calling me names.
Names reported:
Gerald Eastman, Penny Davis
Phones reported:
989-334-1827

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Unresolved

Inheritance scam

  • by: ArslanGokhan
  • #91915
  • Feb 2, 2021
  • Monetary Loss: $0
A so called Mr. Arslan Gokhan Esq. was reaching out after extensive research to individuals who may or may not be related to the late Mr. Carlos. Wanted verification of last names before proceeding with additional information. I responded that I am not related to him in any way. He emailed back wanting more verification. I told him to not contact me any further about so called late Mr. Carlos. Advocatenkantoor de Coninck in Belgium is not a large legitimate law firm. Just wanted to report this in case anyone else has received similiar requests for personal information regarding inheritance.
Phones reported:
+32-460-213-275, +32-460-220-613
Unresolved

Next of Kin designation

  • by: Dragginfly67
  • #92825
  • Feb 25, 2021
  • Monetary Loss: $0
Received this email:
Thanks for your continued support.
From now on, your responsibilities as Darren's legal next-of-kin are the following:
Remain in close contact with Darren and/or close family (monitoring) e.g. ensuring Darren does not breach medical guidelines such as smoking.
Remain in ready communication with the medical professionals looking after Darren such as myself, or my assistants who may email you at any time.
Be ready to review and sign documentation that you agree to; AND have carefully gone over each clause to have a full understanding.
Be ready to fly to Los Angeles/receive transportation to whichever hospital Darren passes away at when the time comes. Costs may be covered by Darren's insurance.
Submit a tweekly (two times a week) report every Sunday and Thursday to review how Darren has been throughout the week.
If there are any further issues a court case may be in the midst dependant on the situation that is found to be such. If you fail to perform your duties as next-of-kin you will be held personally reliable for any duties lost and may be subject to legal action taken against you subject to the NEXT-OF-KIN ACT. Maximum fine of $5000.00 USD and 5 years in prison.
Unresolved

Inheritance scam

  • by: Mydnitesunn
  • #94140
  • Apr 24, 2021
  • Monetary Loss: $0
Received this email:
I'm Angel L. Centeno.(Attorney). I got your name and contact information in my quest for his existing extended family, I am writing to you on highly confidential grounds with mutual benefit in respect to the investment account of my late client Mr. Edward Timothy (my last name).
I'd appreciate it if you get back to me by confirming to me if this medium is safe and confidential enough to enable me to divulge to you details on why I contacted you.
Thank you for your anticipated cooperation. I expect to hear from you asap.
Regards,
Angel L. Centeno
Names reported:
Angel L. Centeno
Web/emails reported:
[email protected]