Gray & Associates Portugal
Complaint 145867 Details
- Date Occurred: 08/13/2014
- Reported Damages: $8,650,000.00
- !
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
I received a letter today. It matches the letter here. I type it here so you are warned.
Attn: [ My Real name ]
Before I proceed I must first apologize for this unsolicited mail to you.I am aware that this is certainly not a conventional way to establish a relationship of trust, but you will realize the need for my action. My name is Barrister C. Gray Jr of GRAY & ASSOCIATES. Actually Your contact information through your consulate while searching for a last name similar to my late client [ name similar to mine], an expatriate engineer who worked with Construction &Civil Engineering Company in Portugal for thirteen years.He was born in [a place in my country] &he died along with his family during a car accident, which occurred on Sunday 21st November 2004.
Before his death he deposited US $8,650,000.00 with one of the bank here in Portugal[ It goes on to say ] Reply with your phone number via my fax/email [email protected] & [email protected] or FAX (011-34-917903977)
This arrived with a postmark from Portugal .
Unfortunately for the scammer I am the only family with my name in this country... Please be warned about this scam
- Anonymous SBID #1785716f26
- Posted 08/13/2014
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Company Statistics
- Complaint Against Gray & Associates Portugal
- Complaints Filed: 16
- Reported Damages: $43,257,900.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.