Dave Dawes
Complaint 198447 Details

  • Date Occurred: 12/27/2014
  • Reported Damages: $1,000,000.00
  • Username: dave and angela dawes
  • Email: [email protected]
  • Location: unknown
  • !

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 AM VERY UPSET ABOUT THIS, DO PEOPLE NOT HAVE A HEART OR A CONSCIENCE? I USUALLY DON'T FALL FOR THIS KIND OF STUFF, BUT WHOEVER DID THIS JUST SO HAPPEN TO CATCH ME WHEN I WAS THE MOST VULNERABLE. I HOPE THE PERSON WHO GENERATED THESE EMAILS GETS CAUGHT. IF THERE IS ANYTHING I CAN DO TO HELP PLEASE CONTACT ME. THIS PERSON NEEDS A DOSE OF REALITY.
SINCERELY SHALISSE LEACH

Here is the original message sent to me claiming my getting $1 million dollars
On Thu, Dec 27, 2012 4:35 PM PST Dave And Angela Dawes wrote:

>
>
>
>My wife and I won the biggest Euro Millions lottery prize of
>£101,203,600.70 GBP and we just commenced our Charity Donation and we
>will be giving out a cash donation of £1,500,000.00 GBP to five(5)lucky
>individuals and ten(10)charity organisations from any part of the world.
>
>To verify the genuineness of this email and our winnings, please see our
>interview by visiting the web page below;
>
>http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
>
>Your email address was submitted to my wife and I by the Google Management
>Team and you received this email because we have listed you as one of the
>lucky millionaires, Kindly send us the below details so that we can direct
>our Bank can effect a valid Bank Draft in your name to your operational
>bank account in your country.
>
>============
>Full Name:
>Country:
>Age:
>Occupation:
>Sex:
>Mobile/Tel:
>============
>Congratulations & Happy Celebrations in Advance,
>Dave & Angela Dawes
>
>--
>This message has been scanned for viruses and
>dangerous content by MailScanner, and is
>believed to be clean.

  • Seeking Resolution: Other
  • Public apology and although I was not out any money I want whoever generated these emails to pay some kind of restitution. I believe since I was told I would receive a million dollars the person responsible should pay me that amount. Whoever did this should have to pay monetarily as well as serve some kind of jail time for fraud.

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Business Profile Summary

  • Allianz Bank/ John D. Wild logo

Company Statistics

  • Complaint Against Allianz Bank/ John D. Wild
  • Complaints Filed: 11
  • Reported Damages: $2,061,401.62
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