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.
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.
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.