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Phone number 437-800-2870

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International Format:

+1 437-800-2870 / +1 4378002870

Country:

Canada

Location:

Toronto, ON

Area Code:

437

Phone Type:

Landline

Carrier:

Iristel Inc.

Last checked:

Report a phone call from 4378002870

Recent comments about 437-800-2870

437-800-2870

I got one too. Don't think for a moment that the scam has slowed down. He is still hard at work trying to collect that 78K.Call Type: Fax Machine

Jan 23, 2020

437-800-2870

This involves a scam by a so-called Canadian attorney, Mario Panternili, who is actually a resident of Moskow. Panternili claims to represent a deceased client with the same last name as mine for in excess of 12M which he will share with me. Long story short: He sends docs purportedly from Sun Life (Canada) and finally one from "Sun Life's bank, Woodbridge Credit Union (non existent, but has a fake website). The number from above is listed on this website which has obviously been downloaded and then the original name of the financial institution changed to Woodbridge. The hook is that Woodbridge needs some $78K in order to release the 12M! If you look up Mario Panternili, you see that he starts out (with me anyway and 2 or 3 others) with a letter sent with his phony letterhead from Canada to me to make the scam look legitimate. I am an attorney, and I had a client once that would have sent the $78K in a heart beat, so this predator may luck out and find one of those who can't pass up a 12M windfall (50 anyway)!Call Type: Scam

Jan 06, 2020

437-800-2870

Received a "Business Proposal" via fax at my work from Robert W. Botsford, "a partner at Botsford & Associates LLC". He said "There is an unclaimed 'permanent life insurance policy' insured for US$ 10,950,777.00". The address on the bottom of the fax said 318 Bay Street, 4th Floor Toronto, ON M7A 2S9 Canada. This is the first time I've been contacted for a scam via fax, and definitely the first time they've stalked me through my work.Call Type: Fax Machine

Nov 29, 2019

437-800-2870

sent fax stating that a $10,950,777.00 life insurance policy is unclaimed on a relative of my boss. However, he does not have a relative by that name. we get these all of the time, not just from this fax number.Call Type: Fax Machine

Nov 07, 2019

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