- Report: #418976
Complaint Review: Craig Darwing barry Byers halley Gibbs darren Burke gary Hilton - London, Liverpool,
-
Author Confirmed
Why?
Craig Darwing barry Byers halley Gibbs darren Burke gary Hilton
1 Warwick Row London,, SW1E 5ER Liverpool,, United Kingdom
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Craig Darwing, barry Byers, halley Gibbs, darren Burke, gary Hilton UK Lotto, Money Laundry Department, TNT Delivery and the British Tax Department ripped me off $5,200 I was contacted i had won the uk lottery London, Liverpool, United Kingdom
I was cotacted i had won the uk lottery by a Mr Craig Darwing,he told me to get in contact with TNT delivery service.
I then contacted TNT delivery service who then said i had to pay a delivery fee of $650 aus ithen paid this fee.
I was then contacted by Mr Barry Byers(dipatch officer) at TNT delivery service 2 days latter that the U.K inland revenue service dept had put a stop on shipment because i had to pay tax on the winnings.
I paid the tax of $4,370 dollars aus and this was confirmed by a Mr Halley Gibbs at the U.K inland revenue board they sent me a reciept .
I was then contacted by a Mr Gary Hilton (clearing officer) at the U.K money laundry department who then said they wanted $34,000.00 US dollars as a refundable deposit to prove who i am.
Mr Gary Hilton even sent me a copy of his staff identity card,i then sent him an e-mail asking if this was a scam he said it wasnt and then he sent a photo of his passport.
I replied to this with some pretty harsh language in an e-mail and his reply was that i shoul fly to the UK to meet him face to face.
This man is a joke and i hope the police a lawter or some goverment department will look at this and put a stop to these b*st*rds.
Mark
caloundra
Australia
I then contacted TNT delivery service who then said i had to pay a delivery fee of $650 aus ithen paid this fee.
I was then contacted by Mr Barry Byers(dipatch officer) at TNT delivery service 2 days latter that the U.K inland revenue service dept had put a stop on shipment because i had to pay tax on the winnings.
I paid the tax of $4,370 dollars aus and this was confirmed by a Mr Halley Gibbs at the U.K inland revenue board they sent me a reciept .
I was then contacted by a Mr Gary Hilton (clearing officer) at the U.K money laundry department who then said they wanted $34,000.00 US dollars as a refundable deposit to prove who i am.
Mr Gary Hilton even sent me a copy of his staff identity card,i then sent him an e-mail asking if this was a scam he said it wasnt and then he sent a photo of his passport.
I replied to this with some pretty harsh language in an e-mail and his reply was that i shoul fly to the UK to meet him face to face.
This man is a joke and i hope the police a lawter or some goverment department will look at this and put a stop to these b*st*rds.
Mark
caloundra
Australia
