Gray & Associates Portugal
Complaint 149785 Details

  • Date Occurred: 08/23/2014
  • 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

As per above complaints stating that Barrister Donald C. Gray, Jr got my information through my consulate and that my name is similar to Eng. Palmer ..... who was born in Queensland Australia & he died along wit his family during a car accident, which occurred on Sunday 21st November 2004.

A sum of US $8,650,000 is with a bank in Portugal and the bank has mandated that he find a relative before it reverts to the Government Recovery Fund.

A 50 - 50 split is offered and I am to reply to an email address or fax.

I am not replying to this scam.

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Business Profile Summary

  • Gray & Associates Portugal logo

Company Statistics

  • Complaint Against Gray & Associates Portugal
  • Complaints Filed: 16
  • Reported Damages: $43,257,900.00
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