437-225-6076
Last reported Apr 2, 2026
- 1 community report from users
Details
Linked Company Activity
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
I received a letter recently from Gordon Smith Law at 200 King Street West, Toronto, Ontario, phone +1-437-225-6076. This was for an unclaimed life insurance policy for over 20 million US, issued by Affinity Credit Union Canada held by Mr James *******, who has duel citizenship in US and Canada. Passed without a will and no verified beneficiaries. Since my surname (by marriage) being the same, I received request to call and confirm whether I have any knowledge or connection to this person. Contact info was either/or [email protected] , [email protected] . Is this a scam? If so, I am reporting it to you. [BBB Scam Type: Foreign Money Exchange] [Business: Gordon Smith Law/ Legal Counsel and Solicitors] [Location: OH, USA- 44116]
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.