647-559-7709
Last reported May 1, 2026
- 1 community report from users
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Community Reports
Someone using the name Kaito Viola sent a letter Claiming to be a partner at Viola Roland LLP,Canada. The letter claims a policy holder had passed away and that a sum of $11,550,300.00 was left and that I could claim it and 10% would go to charity and 90% would be shared between us. Letter also states the claim requires a high level of confidentiality and may take up to 30 business days. email used was [email protected] or [email protected] . The Envelope was postmarked from Greensboro NC. Address on letter was 120 Adelaide St W suite 2500 Toronto, ON M5H ITI, Canada Phone number on letter 1 (647) 559 7709 [BBB Scam Type: Foreign Money Exchange] [Business: Viola Roland LLP] [Location: MI, USA - 48129]
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