Type of a scam Fake Check/Money Order
I receive the same fax every now and again from a "company" called Compass Wealth Management Consultants.
The address on the fax is:
Avda Salamanca 16B, 03005 Alicante Spain
Telephone: 0034672878993
Fax: 0034966261141
Email: [email protected]
they claim that a past employee of our company has an inherited a large sum of money.
I know this is not real BECAUSE they have made no attempt to call our company to contact him, the person that the letter was made out to has actually passed away about 5 years ago, and the address on the fax directs me to a hotel in Spain.
I am worried that someone else may get the fax and not no any better, and possibly give our personal information.
I attached the fax. your help in shutting down this scam is greatly appreciated.