Duran Cortes Abogados law firm from Spain. Barrister Gerardo Vallejo
Queja 13186 Detalles
- Fecha cuando ocurrió 08/11/2013
- Daños Reportados: $0.00
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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 stating that through the American public records Vallejo found my last name, same as his clients last name. This client and his entire family had died in the 2004 tsunami catastrophe in Spain. This client deposited $10,000,000 with a Safe Security Company in Spain. The security company has mandated the attorney (Vallejo) to present a member of the family to make claims or the deposit will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed. After exhaustive efforts to find a direct family member to no avail, Vallejo has suggested that I stand as the next of kin. "I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions and capitalizing of some judicial loop holes the deposit will be released to us." Vallejo assures me that this transaction is risk free. "Once the deposit is released to you, we shall divide the contents in the ratio of 50% for you and 50% for me as our benefit. Kindly indicate your responses to this mail either via my office email, my private email, fax or call for further clarification. Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner."
Tel: +34 672 858 722
Fax: +34 960 452 670
Email: [email protected]
Private email: [email protected]
Official email: [email protected]
Postal address: Apartado 15022; C/Manuel De Falla 13; 46015 Valencia.
Comentarios
- Jewules SBID #N/A
- Publicado 09/02/2013
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I got the exact same letter but with my name and I am in Canada. It did state "Canadian Public Records" for me.
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- Rosangela SBID #4ce627458f
- Publicado 10/07/2013
- I got the same letter with my name and as I live in Switzerland it said "Switzerland public records".
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- Rosangela SBID #4ce627458f
- Publicado 10/07/2013
- I have to add to my previous report that it was not the alleged Barrister Gerardo Vallejo but Felipe Luis Martinez who signed the letter.
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- Stephanie SBID #136d985ba7
- Publicado 01/19/2014
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I got the same letter and I live in Georgia, So if you live anywhere inside or outside the USA this is a big scam Do Not Respond to this, and the letter will always read the Same but the last name will differ like I said One of the Biggest Scams ever.
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- Queja Contra Duran Cortes Abogados law firm from Spain. Barrister Gerardo Vallejo
- Quejas Presentadas: 1
- Daños Reportados: $0.00
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