John Aric Junior
Complaint 162126 Details

This person made contact with my via Facebook, appeared to b genuine person, claimed to be a kind widow who was looking to start is life again, said he owned a Design business in Bristol and was going to Malaysia to complete a contract with a so called company, upon his arrival there he contacted me several times, af ter approx 1 week he advised me he was un able to transfer funds from the UK to Malaysia and could I send him money for his day to day expenses,he then said if I could access his account here (NZ) he would transfer 35,000 UK pounds into my account and gave me details of a
bank GALNY TRUST BANK UK for me to use to transfer these funds from my account to his accountin Malaysia he also claimed to be coming to visit me in NZ and sent me details of his flight details etc, following this the requests for me to send money via Western Union continued, of course no money arrived in my account from his so called account, I refused saying I did not have any funds available to send him, he became very anxious and nasty, since then I have made lots of inquiries onl find the to find the Bank in question GALNY Trust Bank does not exsist, and that the SID serial number has been used in a number of Scam
operations in the past, I rang him and accused him of this, his action was to hand up. The costs I am claiming are from telephone calls I made over a period of 3 months to this evil person also for accommodation I paid to a Hotel to accommodate him the first two nights in NZ any help you can give me or in the prevention of other innocent people becoming involved would be appreciate.

Sincerely

Denise Duncan