Gary Raymonds
Complaint 193628 Details


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

Hello,

gary raymonds has shared files with you.
Message: Good Day, Did you authorize for the change of beneficiary/account for your Contract/Inheritance. We receive this yesterday authorizing us to change your former account to this one.It was accompanied by a duly sworn affidavit. SOVEREIGN BANK ROUTE# 37 MANCHESTER NEW JERSEY 08439 USA ACCT NAME Vince Joseph ACCT # 1390189332 ROUTING # 232452696 Please advice urgently. Sincerely, Gary Raymonds

  • Seeking Resolution: Other
  • Not be allowed to send out this type of scam emails to people, they think everyone has lived under a rock I guess. They need to be in jail.

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Business Profile Summary

  • Gary Raymonds logo

Company Statistics

  • Complaint Against Gary Raymonds
  • Complaints Filed: 1
  • Reported Damages: $10.00
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