Gloria Alves
Complaint 369820 Details

  • Date Occurred: 11/01/2019
  • Reported Damages: $0.00
  • Username: Gloria Alves
  • Email: [email protected]
  • Location: Barcelona, Spain

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

She sent my dad a letter saying he had money from someone in spain and that the man and his family was killed in a car accident. In this letter she had said that the man that was supposedly kin to my dad she had stated the man's name was Mr. Desmond Wood tried to claim that he was kin to him because they have the same last name but he is not kin to that man. She had stated that the man had no other family members to come forth in the last 6 years she had said that her and another women had done some research and tracked down my dad and the only known relative of the man that was living she said my dad inherited 26.7 million from the deceased man. She had claimed she was from a bank that had been holding this money, she had asked for my dad to email her at [email protected] or to call her at 01134-612-291-589 or to fax her at 01134911881377 and had asked him to give her some info. She said that when she had gotten the info she needed he would get 40% of it and 50% would be given to her and the other 10% would be donated to charity. This is just the highlights of the letter but I find it really sad that someone would send a letter like this to try to scam an elderly man out of his money.

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Business Profile Summary

  • Gloria Alves logo

Company Statistics

  • Complaint Against Gloria Alves
  • Complaints Filed: 3
  • Reported Damages: $102.00
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