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Post by lavawalker1 on Nov 19, 2024 17:42:52 GMT
I and my cousins have recently rec’d this letter. Some think it is a scam. Although none of us knew this cousin, some online research and my sisters Ancestry account have verified the info. Just wondering if any of you are familiar with and have ever gone through a process like this. What was your experience? Should we stay away? 😀
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Post by littlemama on Nov 19, 2024 17:49:02 GMT
Google "Legacy Probate International" and I think you will find your answer.
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leeny
Pearl Clutcher
Posts: 4,798
Location: Northern California
Site Supporter
Jun 27, 2014 1:55:53 GMT
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Post by leeny on Nov 19, 2024 17:55:48 GMT
ScamMost likely if this is true a government agency will try to locate heirs. In our area it is the County Public Administrator that does this. And they will publish a public notice in the local newspaper.
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Post by malibou on Nov 19, 2024 18:39:01 GMT
There are a lot of inheritance scams out there.
This is from an AARP article: One common version is the bank executor scam, which works something like this: You’ll get a letter or email claiming to be from the executor of the estate of a wealthy person, usually in some foreign country, who recently died and has no known heirs. Somehow, the executor has come up with your name and thinks you might be a distant relative of the deceased. But even if you aren’t, the executor is so eager for a payday that he or she will offer to present you as the next of kin, in exchange for a cut of the estate. All you’ve got to do is provide the executor some personal data, such as your Social Security number, birth date and bank account number, and send some money to cover fees and taxes. Of course, there isn’t any mystery inheritance out there. If you give the scammer money, you’ll never see it again, and if you hand over sensitive personal data, you may become the victim of identity theft. Play Video Video: Did I Just Inherit a Fortune? Inheritance scams can be lucrative for criminals. In one recent case prosecuted by the federal government, a ring of Nigerian scammers operating in Madrid and London targeted older Americans over a five-year period, sending them letters that falsely claimed to be from a representative of a Spanish bank. The targets were informed that they were entitled to receive a multimillion-dollar fortune left behind by a distant relative who had died years before — as long as they paid fees for delivery, taxes and payments to keep government officials from asking too many questions. One of the alleged scammers, who was extradited to the U.S. and eventually pleaded guilty, revealed that he had stolen $6 million from 400 victims, according to the Justice Department. In an older variation of the scheme, a criminal may befriend an older person and pass himself off as an orphan who is in line to inherit a fortune that’s tied up in the probate process. He’ll ask for a loan so he can pay fees and taxes to claim the nonexistent estate, promising to pay back the victim with the money.
I do kind of feel like some of the verbiage in your letter feels a bit scammy. I think I might consider an attorney to prove it's on up and up.
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Post by gillyp on Nov 19, 2024 18:56:36 GMT
We have a tv show over here called Heir Hunters where legitimate companies do research to find heirs of people who died without a Will. They then visit the heirs and offer to claim the estate for them. The companies in the show are legal and legitimate but, let’s face it, they are not doing it out of the goodness of their hearts, they take a cut of the estate for their expenses. However, for people who had no idea there was an estate waiting to be claimed it’s a heads up to them and they can go with the firm or hire their own lawyer to process the claim or do it themselves.
assuming this is above board, I’d either do the claim myself or get my choice of lawyer to process it for me. Of course in this particular instance it could be a scam and a bit more digging around by yourselves or a lawyer would find that out.
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Post by peasapie on Nov 19, 2024 20:01:58 GMT
I have a cousin who died with no heirs. Only his cousins are left, of which I obviously am one. My sister took on the job of being administrator to the estate. We were each contacted by mail by the estate attorney she worked with asking us to sign a paper (and have it notarized) indicating we are ok with her being the administrator. Now my sister has the job of managing any bills and liquidating assets, then dividing the proceeds among any remaining cousins.
How that information fits in with the letter you received I don’t know. Just offering it as possibly helpful.
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Post by genealopea on Nov 19, 2024 20:40:26 GMT
I know some genealogists who work for companies who are hired to search for heirs - I haven't heard of this particular one, but that doesn't mean it's not legit. I'd probably do a little more research before responding - I'd contact the county probate court office and tell them you all received this letter and would like more information. They may give you contact information for the estate attorney. It sounds like you've verified the relationships and the fact that this second cousin has indeed died. You can research to see if she owned property and its value, you can often find out what she did for a living - play Nosy Nellie and learn as much about this person as possible. If she truly died intestate and left no heirs, depending on state law, you may be her closest relatives and therefore entitled to a portion of her estate. It's worth a little further investigation, even if it's not a fortune. At the very least, it'll be a fun story to tell your grandchildren some day.
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Post by guzismom on Nov 20, 2024 3:00:37 GMT
Unless I've missed it, I can't find any indication of how much their percentage will be.
I wouldn't sign any unsolicited legal document I received in the mail. I'd either do my own research or hire an attorney (selected by me) to investigate.
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Post by littlemama on Nov 20, 2024 11:17:48 GMT
Unless I've missed it, I can't find any indication of how much their percentage will be. I wouldn't sign any unsolicited legal document I received in the mail. I'd either do my own research or hire an attorney (selected by me) to investigate. It is a scam. Basic google search shows that.
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Post by papersilly on Nov 20, 2024 22:29:49 GMT
IF, and that's a big IF, they are not a scam, they will probably want 40% or more of you get as their fee.
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Post by Zee on Nov 20, 2024 22:44:04 GMT
Unless I've missed it, I can't find any indication of how much their percentage will be. I wouldn't sign any unsolicited legal document I received in the mail. I'd either do my own research or hire an attorney (selected by me) to investigate. It is a scam. Basic google search shows that. A more in-depth search shows that it's probably NOT a scam, but it is an unnecessary service. These places generally look for unclaimed property and contact relatives through various means, and they do the work for you and get paid for it. You can do it yourself but it can be time consuming to do if you're remote, and you'd probably want to hire your own lawyer, which ends up costing probably as much as these people want. From what I've found they generally take 20-25%.
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Post by paulao on Nov 20, 2024 23:57:40 GMT
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