Usacomplaints.com » Miscellaneous » Complaint / Review: Denis King / Daniel Vincent Williams - Consumer Report. #813768

Complaint / Review
Denis King / Daniel Vincent Williams
Consumer Report

I met a soldier online in January Daniel Vincent Williams - we communicated for 3 months before he asked assistance in paying for his sons private schooling in USA as he was short of funds that month. So I agreed to send funds bank to bank to so I thought a military acct in USA. Then he needed funds to start his beneficiary fun through the army but it would cost $7,000. So with the promise it would be returned I was sent a military form to be filled out when he returned from Kabul, I even had a letter from a Major who is actually involved in the US army name to follow. We are at about $55,000. At this point.
All of a sudden he introduced me to his so called lawyer in UK. Apparently Denis King represented Daniels late father. But an account had to be set up through Union Financial in the UK for $1,500. I communicated directly with them so did my bank they where real. Then I sent $25,000. To UK to the U/F company. But wasn't told this was their fee for doing work for you. OMG at this point I was fuming. This was to help Daniel acquire his late fathers
will of $2.5million, of which I have a copy of the so called will.
It got to the point, which I found out Denis King falsified a marriage certificate with my name on it to Daniel so they could acquire this money. However my passport protects me as I never traveled to the UK last year. There are no stamps. At this point I am out $98,000. They are trying to say there is a bank draft in my name
to be sent here for Daniel through GT couriers in UK. The cost for a diplomatic courier is $27,000. I contacted the law society in UK to verify if Denis king was actually a lawyer, no he is not, also this document which they falsified doesn't have a Great British stamp but one from Australia. So I contacted the Law society there, again there is no such person. This is a scam and they are still asking for money. I am broke at this point all in the name of Love. How foolish was I. I do have all chat discussions from both parties, bank to bank draft, western union papers to support what I am stating.
Now what do I do as they are out of the country.
Sharon


Offender: Denis King / Daniel Vincent Williams

Country: USA

Category: Miscellaneous

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