Complaint Referral Form Thank you. Your complaint was submitted to the IC3. Please save or print a copy of your complaint before closing this window.This is the only time you will have to make a copy of your complaint.
Victim Information Name: Gunnar Larson Are you reporting on behalf of a business? No Business Name: Is the incident currently impacting business operations? Age: 30 - 39 Address: 406 West 25th Street Address (continued): Suite/Apt./Mail Stop: 1RE City: New York County: Country: United States of America State: New York Zip Code/Route: 10001 Phone Number: 6464549107 Email Address: g@xny.io Business IT POC, if applicable: Other Business POC, if applicable: Financial Transaction(s) Transaction Type: Other If other, please specify: Notary Fraud Transaction Amount: 2400.00 Transaction Date: 10/6/2022 Was the money sent? No Victim Bank Name: Victim Bank Address: Victim Bank Address (continued): Victim Bank Suite/Mail Stop: Victim Bank City: Victim Bank Country: Victim Bank State: Victim Bank Zip Code/Route: Victim Name on Account: Victim Account Number: Recipient Bank Name: Recipient Bank Address: Recipient Bank Address (continued): Recipient Bank Suite/Mail Stop: Recipient Bank City: Recipient Bank Country: Recipient Bank State: Recipient Bank Zip Code/Route: Recipient Name on Account: Recipient Bank Routing Number: Recipient Account Number: Recipient Bank SWIFT Code: Description of Incident Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.Hello:
I was hired as a contractor for a online drop shipping company.
The firm sent packages to my home address. The shipping manager asked me to retrieve a package by providing a notorized authorization letter.
Upon reviewing the authorization letter and searching New York State's notary verification system, it appeared the notary was forged. A copy of the letter may be accessed here:
https://drive.google.com/file/d/1Hqzatqez7yWs7ZZq76RBYy2zzi6NiDw9/view?usp=drivesdk
Below, you will find the exchange with the shipping manager. On October 31 the firm denied payment for employment and has 'gone missing.'
Given my personal and professional association with xNY.io - Bank.org I am concerned about being associated with felony notary Fraud. Furthrtmore, xNY.io - Bank.org is party to the Clayton Act and/or an entrapment exercise.
Thank you
Gunnar Larson
646-454-9107
Which of the following were used in this incident? (Check all that apply.) ☑ Spoofed Email ☑ Similar Domain ☑ Email Intrusion ☐ Other Please specify:
Other Information If an email was used in this incident, please provide a copy of the entire email including full email headers.
---------- Forwarded message ---------
From: Dorothy Berry <dorothy.berry@dvlemail.com >
Date: Fri, Oct 7, 2022, 2:44 PM
Subject: Re: 290283
To: Gunnar Larson <g@xny.io >
I will coordinate with our Legal team regarding this. The authorization letter was given by the customer.
---
Kind regards,
Dorothy Berry | Manager Shipping Department
Direct number:(475) 330-3037
DELTA VISION (DVS Logistics US)
45 Ruby St #3 Norwalk, CT 06850
(888) 559 9329
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
---- On Fri, 07 Oct 2022 14:33:19 -0400 Gunnar Larson <g@xny.io > wrote ---
No. I won't go present an authorized letter to anyone with a fake notarized stamp on it.
Please advise.
On Fri, Oct 7, 2022, 1:48 PM Dorothy Berry <dorothy.berry@dvlemail.com > wrote:
Did you try picking up package and show Authorization letter to them?
---
Kind regards,
Dorothy Berry | Manager Shipping Department
Direct number:(475) 330-3037
DELTA VISION (DVS Logistics US)
45 Ruby St #3 Norwalk, CT 06850
(888) 559 9329
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
---- On Fri, 07 Oct 2022 08:56:52 -0400 Gunnar Larson <g@xny.io > wrote ---
Ms. Berry:
I am having trouble verifying the authentication of the notarized document..
I just left you a message. Please advise best next steps.
Thank you,
Gunnar
On Thu, Oct 6, 2022, 4:33 PM Dorothy Berry <dorothy.berry@dvlemail.com > wrote:
Good day!
Please find the attached file. Thanks.
---
Kind regards,
Dorothy Berry | Manager Shipping Department
Direct number:(475) 330-3037
DELTA VISION (DVS Logistics US)
45 Ruby St #3 Norwalk, CT 06850
(888) 559 9329
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
Are there any other witnesses or victims to this incident?Yes. If you have reported this incident to other law enforcement or government agencies, please provide the name, phone number, email, date reported, report number, etc.[No response provided] Check here if this an update to a previously filed complaint: ☐ Who Filed the Complaint Were you the victim in the incident described above? Yes Name: Business Name: Phone Number: Email Address:
Digital Signature By digitally signing this document, I affirm that the information I provided is true and accurate to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S.Code, Section 1001) Digital Signature: Gunnar Larson Thank you. Your complaint was submitted to the IC3. Please save or print a copy of your complaint before closing this window. This is the only time you will have to make a copy of your complaint.
