Complaint information
  • Author: Liz
  • Date: 07.19.2012
  • 0
 (Votes #: 0)

Gray & Associates Portugal

Received letter postmarked from Portual. When I opened it I was shocked to see a letter from a law office in Portugal looking for the next of kin for "Eng. Palmer Nitschmann" who was killed with his family in a car accident on Sunday 21 November 2004. As you read the letter it goes on to say that there is 8,650,000 sitting in a bank account and they would like to release it to me. Just call the number provided and they will start the proceedings. I realize this is a scam - but as I searched the name, address, phone # - very little comes up. In fact there is even an actual website for the info provided. The phone numbers look like they are actually from Portugal.

However - there are too many things that don't make sense.

The letter is addressed to L. Nitschmann. Well my NICKNAME starts with an L - but my legal name does not. The more I look at the letter the more questions I have. So I googled the info and I found very similar stories - just not with the same lawyers name.

I would like to make sure that the name DONALD C GRAY and GRAY & ASSOCIATES is clearly listed out there. This is a scam - but honestly it is one of the most "real" looking scams I have seen. I work in the finance world - and know that these scams are out there. I wanted to report it to hopefully help anyone else out there.

Thank You for reading of this Complaint / Review.
Complaint author: Liz

Country: USA
State: Portugal
City: Lisboa
Address: Avenida Miguel Bombarda 12, 1050-164
ZIP code: 3999
Phone: 212433994

Category: Miscellaneous

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