Complaint / review / scam report
Allianz Bank / John D. Wild

Complaint / review text:
I am a scam victim by Allianz Bank of London and John D. Wild. On 05/20/2012 I was informed by Allianz Bank that the sum of $ 1.56 Million U.S. Dollars would be deposited into my bank account at Wells Fargo Bank USA. The funds would be available to me in less than 24 hours. These funds were given to me by the Dave Dawe Charitable Foundation and all I had to do was pay a wire transfer fee and taxes. This was done in the amount of $6000 U.S. Dollars and was all paid on or before 05/25/2012 to Allianz Bank. All of this can be confirmed by an e mail of 05/25/2012 from Allianz Bank. Since then the funds have been increased to about $ 11 milliom and turned over to British Inland Revenue who will hold all the money until all additional taxes are paid, roughly $ 11,250 U.S. Dollars. I did not ask for the additional funds, all I wanted is for Allianz Bank/John D. Wild to live up to the origional delivery of $1.56 Million Dollars which I had already paid taxes and transfer fees on. I would have been able to pay the additional taxes if the origional funds had been sent to me in the first place. Now, I stand not to receive anything because of some greety people at Allianz Bank. I want to be compansated the origional funds plus the $ 6000 I paid to receive the funds. Then I will take care of the taxes on the additional funds.

Contact information:
Author: Contact with Author

Country: USA   State: All USA   City: London, United Kingdom   Zip: EC3V 0HR
Address: 60 Gracechurch Street
Phone: 011442034513000

Category: Miscellaneous


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