Inheritance

190 reports /
Unresolved

Somalia charity inhertians scam

  • by: chunk
  • #5453
  • Apr 27, 2016
  • Monetary Loss: $5000
Person approached claiming to inherited 300.00 dollar and cannot take back to Somalia and have to give it to charity shown the money in cash and another person willing to help the young lady and taking 10,000 out of his bank to show trust worthy and asking me to take money out of my bank for trust worthy and they just took off. the money from their inheritance was for 50,000 for him and for me to distribute between different charity for children on her behalf. the papers she had were from a lawyer in San Diego and Oakland Cal she spoke very little english and the man was supposed to help her. she was supposed to go back to Sudan this evening. I was only trying to help her because she said she was lost and the cab driver dropped her off in Home depot. Have you heard of this time of scram.

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Unresolved

Inheritance Scam

  • by: Gonzo
  • #5584
  • Apr 29, 2016
  • Monetary Loss: $0
I was almost scammed by David Bulteel. He represented that I was an heir of Nobert Belhumeur and told me he died intestate in the UK. He stated the amount of the estate was $19,360,000. He stated he would do all the legal paperwork and filing to get the estate in my name and place it in an offshore bank account. He was to get 50% of the estate for his effort. I did much checking to validate that he was as he represented. His elaborate internet presence convinced me he was on the level. I have attached all the correspondence and the legal agreements he presented to me through his attorney that I found was fake to. Also included is the fake passport and work ID. I’m an intelligent man and he almost got me in to his web of deceit.

Here are pertinent links for your review.

http://wealthinvestment.investec.co.uk/contact/teams/by-name/david-bulteel.html

This link from Bloomberg states that he is a director at Investec

http://www.bloomberg.com/research/stocks/private/person.asp?personId=38269273&privcapId=2111734

This is how he shows credibility by all his presence on the internet linking him to Investec

http://www.zoominfo.com/p/David-Bulteel/224444896

https://www.citywealthmag.com/leaderslist/wealth-management-awards/investec-wealth-investment/david-bulteel

http://citywire.co.uk/wealth-manager/news/investec-or-wdb-edinburgh-and-london-teams-take-shape-with-heads-named/a595609

As you can see, he has a prolific presence which made him believable to me.

These are the links to his purported attorney – John Wilson

http://www.lawoffice.co.uk/wills-probate.aspx

https://uk.linkedin.com/in/john-wilson-94308114

Please let me know if you need any further info from my research. Please get this guy!
Names reported:
John Wilson, David Bulteel
Web/emails reported:
[email protected]
Unresolved

Inheritance scam

  • by: Glaser
  • #5686
  • May 2, 2016
  • Monetary Loss: $0
We were contacted by phone, first by an American person then by a German person, that an uncle in Germany left an inheritance we should receive. They then sent official looking documents and authorizations to be signed and returned to them and warned of costs we may incur. They asked questions about other relatives. They want copies of our passports, family documents, marriage certificate, birth certificate, and other identifications.
Also reported:
Hoerner Bank, Hamburg, Germany
Names reported:
Stefan Gritsch
Phones reported:
+40-27-882-0181
Web/emails reported:
[email protected]
Unresolved

Chambers & Partner

  • by: Nomorescams
  • #6239
  • May 11, 2016
  • Monetary Loss: $1
I received a fax, which I have scanned in, requesting my bank information.
Names reported:
Barrister Allen Chabert
Phones reported:
+33-605-61-8296, +33-15-301-4503
Web/emails reported:
[email protected]
Unresolved

Account scam

  • by: whitewitch
  • #6750
  • May 18, 2016
  • Monetary Loss: $50000.00
He claim to have inherited millions from his parents in stocks from a company in Europe and they would deposit the money from the sealing the stocks but he claim to be military and couldn't do it he would give me a power of attorney to act in his name and open an account with 50000.00 due to the fact of the big amount that was to be deposit.
Names reported:
Frank Moore
Phones reported:
407-901-5522
Web/emails reported:
[email protected]
Unresolved

Inheritance scam

  • by: Oreo99
  • #7201
  • May 25, 2016
  • Monetary Loss: $400.00
She wants you act like her husband and pay $4500 dollars to get the box go get the money out for her but you have to give her the money just a lie.
Names reported:
Wendy Cobb
Phones reported:
832-650-8724