Jose Law Firm
Complaint 4087 Details

  • Date Occurred: 07/01/2013
  • Reported Damages: $1,150.00
  • !

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

A man claiming to be a lawyer named Jose Pedro from Madrid, Spain
said he was the lawyer for a deceased family and couldn't find any next of kin. He said he would name me as next of kin move the money to my account in USA and then he would travel to USA where we would split the funds. He collected 1150.00 to obtain documents to make this happen on july 1. After this he wanted to make the transfer from UK and wanted me to travel to UK with 23000.00 to pay taxes to get funds. He keeps calling me but I have not answered for last 4 days. He is growing impatient with me. I would stay in contact with him if he could be caught. His phone number is 34698526023. His e-mail is josepedro@pedrsulaw. Other e-mails claiming to be banks, are [email protected] and [email protected]. I need to know what I should do soon.

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Business Profile Summary

  • Jose Law Firm logo

Company Statistics

  • Complaint Against Jose Law Firm
  • Complaints Filed: 1
  • Reported Damages: $1,150.00
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