- Report: #503308
Report - Rebuttal - Arbitrate
Complaint Review: David Taylor and Trafalger House
David Taylor and Trafalger HouseFradulent London, Select State/Province United Kingdom
David Taylor and Trafalger House Cash Point Financial, Prince Alwaleed bin Talal, European Credit Union, Afriview International $20 million loan from Prince Alwaleed. London, United Kingdom
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Messrs David Taylor (actual name) and Bruce Harris (Nigerian descent)
with place of business at Trafalgar House, Grenville Place, Mill Hill,
London, NW7 3SA defrauded me and my company. By what might be called a
ratchet scam, the perpetrators elicited a $35,000 contract bond fee, a
$200,000 HM Treasury Cross Border Certificate fee and were last
demanding that I send $500,000 to "Inland Revenue Service" to pay my
share of a 10% Non-Resident tax on $20 million they deposited in a fake
bank account at European Credit Union (good web site but likely fake also).
The urgency for the unexpected fees with an expectation of immediate wire transfers caused our company to pay high interest to raise the fees for a total cost to us of
$443,000. The group is well organized, uses web pages, fake banking
operations and fake UK government documents. It continues to operate.
The scam began as an introduction by telephone to an individual purporting to be Prince Alwaleed bin Talal of Saudi Arabia and using his name and web page freely. He had reviewed our business plan, asked for written responses to questions, was complimentary of our answers and stated he wanted to invest - first $20 million then the prescribed distribution schedule of funds over 30 months to finance our $3.8 billion biofuels program.
The fraud is fully documented by copies of the fraudulent documents from Queens Seal, HMT and Inland Revenue Service and by all emails.
This report was posted on Ripoff Report on 10/02/2009 01:05 PM and is a permanent record located here: http://www.ripoffreport.com/r/David-Taylor-and-Trafalger-House/London-Select-StateProvince-/David-Taylor-and-Trafalger-House-Cash-Point-Financial-Prince-Alwaleed-bin-Talal-European-503308. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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