Alan Culverton/British Inland Revenue
Complaint 141439 Details

  • Date Occurred: 08/01/2014
  • 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

I am a victum of a scam by Dave Dawe Charitable Foundation through Allianz Bank of London, England. The matter has been turned over the the British Inland Revenue for the collection of taxes. Alan Culverton keeps calling me and e mailing to send the taxes by Western Union wire transfer to pay my taxes so I can receive the funds due me and I keep asking but not receiving a notification of who is holding the funds so I can be assured that when I pay the taxes I will receive my funds. Now every time I receive an e mail from Alan Culverton of the British Inland Revenue I receive another e mail from a Mr. Donna M. Uzzell of the FBI saying that I should comply with Alan Culvertons demands. I check with the FBI local office here and they informed me that their is no such person As Mr. Donna M. Uzzell connected with the FBI and also they do not send out e mails of any thing like I received. It seems to me that their is an intimidation factor here that I dont like. I keep asking for banking information to do a bank to bank wire transfer from Alan Culverton and he keeps insisting on doing the Weatern Union wire trans fer. I want to be sure that when or if I decide to send the tax money it gets into the proper hands and I am not a victum of another scam. If you need additionat information on the scam you can check with the Ministerial Transfer-HMT office of the British Government, London Metro Police, Interpol or contact me at (Personal Information Removed) and I will be glad to send you a complete rundown of whats been going on. Thank you for your time and I await your reply. Walter Graves

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Business Profile Summary

  • Alan Culverton/British Inland Revenue logo

Company Statistics

  • Complaint Against Alan Culverton/British Inland Revenue
  • Complaints Filed: 1
  • Reported Damages: $6,000.00
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