Usacomplaints.com » Miscellaneous » Complaint / Review: ABC Financial Financial Company. James Mark And John Anderson - Consumer Report. #698317

Complaint / Review
ABC Financial Financial Company. James Mark And John Anderson
Consumer Report

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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