Ardent Group Wealth Management

Ann –

Victim Location 43224

Type of a scam Investment

Received a letter stating I might be a relative and inherit the contents of a safe deposit box worth millions of dollars. I should ‘stand as Heir’. I was supposed to contact Marco Volpi at above number for further direction.

Amelia –

Victim Location 43215

Type of a scam Investment

I received a letter stating someone with my last name, died with no heirs. I was to contact Marco Volpi at the above phone number and ‘stand as the heir’. I did not call but assume, I would be required to send money to Mr. Volpi.

Miguel –

Victim Location 43017

Type of a scam Investment

Fax from Ardent Group Wealth Management – no email or phone contact has been initiated. Fax signed by Marco Volpi. The fax suggestes that I am an heir to Thomas Coakley’s estate of $4,650,000.00. 

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