Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Suspicious
The newly created website, gzlegalca.com, which claims to be a law firm in Canada, appears to be untrustworthy. The website is less than 2 months old and was registered by someone in Panama. Also, their telephone number, 206-451-7818, is located in Washington, DC, United States, not in Canada where the law firm claims they are located.
Garfin Zeidenberg LLPYonge-Norton Centre,5255 Yonge Street, Suite 800Toronto, Ontario,Canada M2N 6P4Phone: (206) 451-7818E-mail: gzinfo@gzlegalca.com
Garfin Zeidenberg LLP
Yonge-Norton Centre,
5255 Yonge Street, Suite 800
Toronto, Ontario,
Canada M2N 6P4
Phone: (206) 451-7818
E-mail: gzinfo@gzlegalca.com
2
Agreed 100 %. Received probably the same exact letter on August 17, 2020. Stay away!
Seems like a scam to me. I tried to verify the information on the letter I received. Nothing checked out. In the letter it states that there will be no violation of any civil or criminal laws but it also says that he can use a legal means to present me as the Legal beneficiary. This is clearly fraudulent. Too good to be true = false!