ABC Financial Financial Company. James Mark And John Anderson
Complaint 2565 Details

  • Date Occurred: 10/22/2010
  • Reported Damages: $58,000.00
  • !

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 received a letter from a James Mark, London, UK from this company saying a person with the same last name as me left me with $15 mill. dollars. The letter stated that he was the chief financial auditor. The letter also stated that I need to keep this confidential and he will provide me with the death certificate and a letter from the High Court from the UK designate me as the proper authority. He named John Anderson of ABC to be contacted. I faxed all the information to John Anderson. I received a fax from John Anderson saying I need to wire transfer $28,000 for expenses incurred to close the account. John Anderson also sent me a copy of the check from Barclay's Bank for the amount of $15 mill dollars. After I transferred the money, I received a fax from the UK IRS saying that I have to pay 1/3 of the $15 mill so I can get the money released. So I scraped $30,000 and send the money to offshore bank in China. He wanted more and more money.
I contacted the Bank, Police and Scotland Yard and send them all the papers. All I received was that no one can do anything. It looks like every is in cahoots with this company including the police and the bank

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Business Profile Summary

  • customer Care-ABC Financial-North Star Health and Fitness logo

Company Statistics

  • Complaint Against customer Care-ABC Financial-North Star Health and Fitness
  • Complaints Filed: 3
  • Reported Damages: $58,210.00
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