Dear Madam or Sir:
My name is Gunnar Larson and I am a co-founder at xNY.io - Bank.org. On November 3, 2022 I personally made a complaint to IC3 concerning forged notaries (below). The FBI has not responded to this matter. Today I would like to request all FBI records associated with this IC3 complaint, investigation and/or any records of entrapment associated. Sending you the very best. Thank you, Gunnar -- Gunnar Larson xNY.io | Bank.org MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip) [email protected] +1-917-580-8053 New York, New York 10001 --------- Forwarded message --------- > From: *Gunnar Larson* <[email protected]> >>>> Date: Thu, Nov 3, 2022, 7:02 AM >>>> Subject: Complaint Referral Form Internet Crime Complaint Center >>>> To: cypherpunks <[email protected]> >>>> >>>> >>>> >>>> >>>> Complaint Referral Form >>>> Internet Crime Complaint Center >>>> >>>> *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 InformationName: Gunnar LarsonAre you reporting on behalf of a >>>> business? NoBusiness Name: Is the incident currently impacting business >>>> operations? Age: 30 - 39Address: 406 West 25th StreetAddress >>>> (continued): Suite/Apt./Mail Stop: 1RECity: New YorkCounty: Country: United >>>> States of AmericaState: New YorkZip Code/Route: 10001Phone >>>> Number: 6464549107Email Address: [email protected] IT POC, if >>>> applicable: Other Business POC, if applicable: Financial >>>> Transaction(s)Transaction Type: OtherIf other, please specify: Notary >>>> FraudTransaction Amount: 2400.00Transaction Date: 10/6/2022Was 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 >>>> IncidentProvide 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 >>>> >>>> ☐ OtherPlease specify: >>>> >>>> Other InformationIf an email was used in this incident, please provide >>>> a copy of the entire email including full email headers. ---------- >>>> Forwarded message --------- From: Dorothy Berry < >>>> [email protected]> Date: Fri, Oct 7, 2022, 2:44 PM Subject: >>>> Re: 290283 To: Gunnar Larson <[email protected]> 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 >>>> <https://www.google.com/maps/search/US)+45+Ruby+St+%233+Norwalk,+CT+06850?entry=gmail&source=g> >>>> (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07 >>>> Oct 2022 14:33:19 -0400 Gunnar Larson <[email protected]> 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 < >>>> [email protected]> 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 >>>> <https://www.google.com/maps/search/US)+45+Ruby+St+%233+Norwalk,+CT+06850?entry=gmail&source=g> >>>> (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07 >>>> Oct 2022 08:56:52 -0400 Gunnar Larson <[email protected]> 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 < >>>> [email protected]> 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 >>>> <https://www.google.com/maps/search/US)+45+Ruby+St+%233+Norwalk,+CT+06850?entry=gmail&source=g> >>>> (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 ComplaintWere 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.* >>>> >>>>
