Usacomplaints.com » Miscellaneous » Complaint / Review: Kennsington Tofte Organization - Legacy Research Division Advance Fee Fraud. Next of Kin Scam. #875005

Complaint / Review
Kennsington Tofte Organization
Legacy Research Division Advance Fee Fraud. Next of Kin Scam

Recieved a classic Nigerian Style, Advance Fee Fraud Offer from these people via US Postal Mail. This is the classic " Next of Kin Scam ".in the letter they claim to have located a relative with an inheritance waiting for me. All I have to do is send them cash, check or money order in the amount of $30.00 to their address.

Typically these scams are tiered, with the first $30.00 being only the beginning. More and more fees pop up, once these scammers have their hooks into you. Google " Next of Kin Scam " for more descriptive examples.

Don't Bite. Stay Away. A Definate Fraud.


Offender: Kennsington Tofte Organization

Country: USA   State: Florida   City: Del Ray Beach
Address: P.O. Box 102, 7431-34 W. Atlantic Ave

Category: Miscellaneous

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