Brockley Superstore
Complaint 130252 Details

  • Date Occurred: 06/21/2014
  • Reported Damages: $4,900.00
  • Username: Clyde Davis
  • Location: London United Kingdom
  • !

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

Clyde Davis claims to be approx 52 years old, a Petro-Chemical Engineer born in Gisborne NZ allegedly residing at 415 Wake Forest Road, Raleigh, North Carolina 27609-7330 telephone: 919 809 6732. Alleges to have started his career with ExxonMobil in NZ then moved to the US to work for Texaco. Since then allegedly operates an independent oil platform Engineer/Project Manager. In 1992 was President/CEO of his uncle's company: DavisConsultant Ltd with an office at the following address: Unit 2 Green Logde Barn, Nobottle, Northampton NN7 4HD UK [email protected] Tel +44 (0) 7011 129 645. Emailed me the website of Davis Consultant co cc which is a professionally presents the company's [profile and activities an independent British and Hungarian consulting firm that has been providing oil and gas reserves evaluation services to the world's petroleum industry. However, few days later the website was no longer available on the internet. The company was allegedly founded by his uncle Michael Davis, founder of the said company with offices in Calgary, Hungary, Alberta and Guildford, England. Claims Michael Davis was well known internationally and enjoyed the highest reputation in the petroleum industries. Clyde Davis further claims that 2 weeks ago he won a GBP10m bid from BP Board of Directors in London to repair oil platform on Mahaweli River Sri Lanka that is used for petro-chemical products pumped from India for consumption by the Sri Lankan population. Was one out of 15 contenders to be awarded such a contract after two presentations to the BP Board of Directors of his past experience in repairing/maintaining oil rigs. Also claims that his wife was killed in a car accident some 6 years ago and that he is a single father of an 11 year old daughter named Pearl. Appears to be joining internet dating services and after very plausible stories relating to his illustrious career in petro-chemical engineering/ project management in this field attempts to illicit money from single woman to be paid to several UK accounts or Western Union on the pretext that the BP Board of Directors insisted that the GBP10m be banked with Barclays Bank in London and as there is an internet connection problem on the Mahaveli River platform he cannot contact access his Barclays Bank BP contract funds until his return to London towards the end of July when Phase 1 of his BP contract end and he is able to leave the oil platform. The accounts where money are listed below:


1. Brockely Superstore UK
Account No: GB32NWBK60131042316340
Bank Code: NWBKGB2L
Bank: NatWest Bank Lewisham Branch, London



2. Fawis Services
Account No: 16092468
Sort Code: 309487
Iban: GB45LOYD30948716092468
Swift: LOYD BG21322
Bank: Lloyds TSB
Regent Street
London UK



3. Tyan Crayford
302 Brockley Road
LONDON SE4 2RA UK (via Western Union)

Appears on Google as: Scammer



All of the above companies are agents for recruiting professional contract staff to work on oil platforms.



Given phone numbers: in NC 919 809 6732
Mobile while recently in London bidding for BP Contract in Sri Lanka: 44 783 182 7791



In retrospect do all of above companies are party to laundering money for a well documented dating sites lover/scammer. If this is the case surely these companies' activities as well as their established bank accounts should be investigated and law enforcement agencies should step in to ensure that other innocent people are spared the pain of being scammed. This man illicited from me GBP3,000 payable to the Brockley Superstore in London which I transferred electronically through my own bank. Please advise how such is possible that What are my options. Please advise ?

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Business Profile Summary

  • Brockley Superstore logo

Company Statistics

  • Complaint Against Brockley Superstore
  • Complaints Filed: 1
  • Reported Damages: $4,900.00
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