Bankf China,England 19B Craven Street,London,UK Barrister Giovanni B
Complaint 10452 Details

  • Date Occurred: 07/18/2013
  • Reported Damages: $2,030.00
  • !

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 WAS CONTACTED BY SHARON COVINGTON SAYING SHE WAS DIEING OF CANCER AND NEEDED SOMEONE TO DISTRIBUT 20% OF 4.8 MILLION TO VARIOUS CHARITIES,I TOLD HER ONLY IF SHE WOULD ALLOW THE MONEY TO PAY FOR ALL LEGAL FEES,TRAVEL,DOCUMENTATION ETC...SHE CALMLY AGREED,AND HAD HER BANK OF CHINA,ENGLAND A MRS HILDA BOEGH SEND ME AN EMAIL AND SHE ALSO SENT A "COPY OF HER DEATH CERTIFICATE ON JULY 2"AFTER I CONTACTED THE BANK MRS HILDA BOEGH SAID I NEED A CHANGE OF OWNERSHIP CERTIFICATE,AND A SWORN AFFADAVIT OF CLAIM,AND IF I DON'T HAVE A UK ATTORNEY SHE COULD RECOMMEND ONE,IN WHICH SHE RECOMMENDED MR GIOVANNI BELLINI( A FAMOUS PAINTER).
HE WENT TO COURT AND GOT ALL CLAIMS TOTALLING 2,700.THE BANK OF CHINA THEN SAID YOU WILL NEED BANK TRANSFER CHARGES ALSO,845.00WITH FEES 907.00AFTER I SENT THE BANK CHARGES I ASK WHERE MY MONEY WAS,AND MRS BOEGH WE DON'T KNOW YET WHAT HAPPENED,THEN SHE TELLS ME THE FSA INTERCEPTED MY TRANSFER FINANCIAL SERVICES AND THEY TRIED TO SAY I NEEDED ANOTHER 9,200,THATS WHEN I KNEW I HAD BEEN SCAMMED BECAUSE THEY ARE NO MORE,THEY WERE ABOL;ISHED 2 YEARS AGO,AND THEY TOLD THE MONEY FOR INSURANCE,AND THE BANK CHARGED ME ALREADY FOR INSURANCE.THEY CALLED MY HOUSE 2 TIMES,AND I HAVE THAT NUMBER.I RECEIVED A CHECK IN THE MAIL FOR 49,500 AND WHEN I ASK WHAT THAT WAS FOR THEY SAID ALL THE CHARGES,THEY WERE HELPING ME PAY,hA,MY BANK OF AMERICA STILL HAS THAT CHECK AND I FILED AN IC3 ALSO.

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Business Profile Summary

  • Bankf China,England 19B Craven Street,London,UK Barrister Giovanni B logo

Company Statistics

  • Complaint Against Bankf China,England 19B Craven Street,London,UK Barrister Giovanni B
  • Complaints Filed: 1
  • Reported Damages: $2,030.00
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