Laurence Cole Esq, at Reyn Holm Legal Consultants
Complaint 174977 Details

  • Date Occurred: 09/28/2014
  • Reported Damages: $0.00
  • Location: White Hart Yard, UK
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Mr. Cole notified me that I had been named as a Beneficiary of Hans H Matthoffer, I was to conntact Mr Bean Whitehead of Royal Courts of Justice, London, Chancery Division,Probate Registery Department. Sounds legal right but Mr Whitehead said that I could not recieve the certificate of Deposit to get the 20 million until I paid 500 Pounds ( about $ 800 american dollars) I came to your site and found a complaint which also named Mr Whitehead. I believe the complant should be on him. He seems to be the one who everything go's back to.

  • Seeking Resolution: Other
  • I believe that people like this need to be stopped. There may be those out there who believe it and send the money they ask for. It just keeps them going.

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  • Carrie
  • Carrie SBID #fca22dfb20
  • Posted 01/16/2013
  • I have received the second Beneficiary scam emails from this Laurence Cole, Esq. The first one was about 6 months ago for a woman who was preparing for death (I think the name was Dorothy, but I can't remember). I was suspicious so I looked it up and found it was a scam from another scam alert website. Just 2 days ago, I received an email for a beneficiary opportunity for Mr. Hans H Matthoffer, who has been deceased for a little over 3 years (according to the letter). The "lawyer" is going by Lauren Cole, Esq. However, this scam artist has kept the same email [email protected] . They have really upped the delivery of their notification and worded it to be just a little more convincing.
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Business Profile Summary

  • Laurence Cole ESQ logo

Company Statistics

  • Complaint Against Laurence Cole ESQ
  • Complaints Filed: 11
  • Reported Damages: $6,000.00
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