Dave Dawes
Complaint 146611 Details

  • Date Occurred: 07/18/2014
  • Reported Damages: $1,000,000.00
  • Username: Belinda1234
  • Email: [email protected]
  • Location: FELTWELL NORFOLK
  • !

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

This Dave Dawes sent me a E-Mail saying that he was giving me $1,000,000 to help the village where I live, so when I sent a E-Mail to the courier with all my Details of where to send it, the reply I got was I had to pay $500 for them to bring to me.
But I wrote (Personal Info Removed) And he sent me a reply saying I was not taking this serious and I told him to stick it cause I could not pay the $500 for it.

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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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