Allianz Bank/Dave Dawe Charitable Foundation
Complaint 139167 Details
- Date Occurred: 07/26/2014
- Reported Damages: $6,000.00
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
Dave Dawe Charitable Foundation through Allianz Bank , both of London England , promised to send me $ 1.5 + million dollars. This came about because Dave Dawe said he won 156 million GBP on the British Lottory and was donating $ 1.56 million dollars to 15 different people and I was one of the 15. All I had to do was pay the wire transfer fee to receive the funds. I paid the fees and taxes on the money( $6000) and have as yet to receive my funds. Now an additional amount has been add to these funds making it a total $11 million dollars and if I want to receive all the funds I must pay an additional 7500 GBP taxes. All I wanted is the original funds promised to me that I have already paid taxes and wire transfer fees on. A full account of this can be sent upon request to [email protected] Its is to long to go into complete detail here. I am Walter Graves, (Personal Info Removed). I hope you can help me.
- Walter SBID #f6fbd0e7d9
- Posted 07/26/2014
Comments
- Bird SBID #b88773c3c7
- Posted 07/27/2014
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Hi Walter,
I am sorry to hear your story.
Sometime ago in 2010 I lost $20,000.00 to a lady from Nigeria who claim to bean oil worker.
I was lucky my sister link me up with an Interpol agent who is her boyfriend and he help me track down the scammer and her government refunded me.Many countries have now set up committees and bodies to refund cyber crime victims.All you need do is file complain and have evidence to proof you are a victim of cyber crime.
If you would like me help you,I will be glad to see you get justice.
please email me through [email protected] so that I can refer you to the Interpol agent and he is with the Cyber crime Unit. These guys are good and can track these scammers no matter country.
yours truly,
James -
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- metooUK SBID #964544f27e
- Posted 07/28/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Allianz Bank/ John D. Wild
- Complaints Filed: 11
- Reported Damages: $2,061,401.62
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