Barclays Bank PLC, London
Complaint 18341 Details

I was contacted by Kelvin Williams that he had 15 million dollars to send to me. But the check was drawn on Barclays bank so he took the check to their bank in the UK. The bank then contacted me and told me that I would have to pay a C.O.T charge. Cost of Trensfer, which I paid ($2300 USD). then they told me I had to pay taxes on this money before they would ok my transfer the money to my account. So I paid the tax ($12,700 USD) then they told me it was not enought taxes and told me to pay ($10,800 USD). then they told me to pay a remittance fee to keep me from paying more taxes here in the USA. The bank charged me ($23,000) for that. They then told me in an email just this past Saturday that ZI would get their approval to transfer my money today, Monday Sept 5th. But this mornings email told me that they wanted another $3018 USD for verifying me and the rightful owner. I have no money left so I told them I wanted a refund on all of the money I sent them. It is over $40,000 USD. But they did not respond to me.