• Report: #875107

Complaint Review: Gregory Dalton HSBC bank Fraud

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  • Submitted: Fri, April 27, 2012
  • Updated: Fri, April 27, 2012

  • Reported By: brad — manila Other Philippines
Gregory Dalton HSBC bank Fraud
16, ST. GILES CLOSE DAGENHAM LONDON Internet United States of America

Gregory Dalton HSBC bank Fraud Mike Smith - HSBC bank head, Wimbledon SCAM MARRIAGE AND MONEY TRANSFER SWINDLING Liverpool, Internet

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Scam Mariiage!! False hsbc bank!!

Gregory Dalton Liverpool,UK Scams

He claims to be an Irish from Ireland and working as an engineer at Liverpool,UK. Claims to be a 44 year old guy with no wife and kid, his mom are old and his dad past away. He also shared to have a sister named Lucy Green married to Richard Green with 2 kids and he has a friend named Williams Brown.Saw Gregory on cam but he is a liar!!!

His address was on my email for about 6 or 7 months ago. I have noticed that he keeps on leaving offline messages to my account and I dont mind much about it since I am busy with some stuff with friends, work and anything in the computer and I am not into chatting but I just had this chance. Until one day about March 2012. I had the chance to get online and found his offline message and unknowingly he was there. We exchange conversations for a couple of hours and then it was followed
by the next day and then so on. Days went weeks of conversing to him thru chat, we went through knowing each other and he was also so kind and nice that you cant even notice that he is telling you lies already. He would even ask you family
background and off course I would want to share them since he is showing interest on you and your family, who wouldnt love that.   Then a feeling of excitement was on the conversations when he proposed a marriage. As a lady, who is single and wants a love respected, naturally it was overwhelming. I must admit that it made me felt good. So in short, he wants to fix the marriage. As for me, I am still confused yet glad to know that a certain person would suddenly be married to a guy. He told me several things about preparation of the marriage, like receptions, invitations, etc and honeymoon venues Well,
I just comprehend to these things yet I was already agitated with the feeling on a 50-50 basis50% believing and 50% do not believe. But still I took the chance, who knows As days came, mid of April 2012. He was the one informing me
as if he is really responsible. He even told me several times NOT TO WORRY ABOUT MONEY. Acting like he is really into you and wants to be with you soon after the wedding. Like he had prepared his documents for the marriage and he
told me to secure my passport because he doesnt want to leave me after the wedding. He added that upon his arrival by April 28 or 29, he will leave his belongings to me so I would not be afraid if he turns away. Making believe with
all these things, I just said yes. He also said that his sister and brother-in-law are coming together with his mother. Now, who among the ladies who had this would not believe in this??? The good thing with me is I only told to persons, my two
best friends. I havent told my family yet because it might be humiliating to find out that all is not true. I just nodded to Gregorys request and took a few researches on the wedding stuffs. I now know how it feels to be having wedding jitters.

To cut this short, I asked him where I will get the funds for these things. He answered that he is going to send the money for the wedding preparation. He said it Monday, April 17, 2012 that he is going to send the money to me thru a bank transfer. He is also going to send me some gifts like the wedding ring and anything.. I just said okay and I will just wait for his instructions. He said that the bank will email me for the instructions. Here is the email:

From: HSBC Bank (hscb.uk2hsbnkcorp.com)

Attention  Ma. Vanessa Mae Atienza Moran,

Following the instruction from Mr. Gregory Dalton, HSBC BANK hereby proceed with the transfer process of your Philanthropic gesture WILL funds which he deposited here in our Bank. 

 Mr. Gregory Dalton has mandated us to transfer your fund to you which he deposited in our bank.

 Your are required to fill your information and return to us immediately to enhance the approval and subsequent transfer to your nominated bank account.

Yours Faithfully,

Hsbc Bank United Kingdom

5 Wimbledon Hill Road 

Wimbledon London SW19 7NF

Contact Details:

Phone: 08468 404 404

Fax: 08455 8709 884

Working Hours: Opening hours are Mon - Fri unless specified

Open: 0900 (Tue 0930) - 1700 (1900 Thurs)(Sat.): 0900 1700

After receiving such, I immediate browsed the attachment. The Claim form to be filled up. As a believer, I did so. After filling it up, scanned and sent back to the same address. After 1 day, I got a message again that says:

Congratulations Ma. Vanessa Mae Atienza Moran

 We are at the verge of your fund transfer before the international remittance director and the telex department find out that your fund C.O.T charges has not been paid and we have calculated the C.O.T charges to be 1,200 BRITISH
POUNDS  

 You are advice to send us the re C.O.T charges  of  1,200 BRITISH POUNDS   and you have only two days to send the fees before your fund transfer will be completed

 You are advice to send us the fees with the following information below

 RECEIVERS NAME;     VANESSA LOUISE

ADDRESS;                  
16, ST. GILES CLOSE DAGENHAM LONDON

AMOUNT;                   1,200 BRITISH POUNDS    

 
Get back to me urgently with the transfer slip as soon as you make the payment for confirmation.   

Note: this said amount can not be deducted from your total fund of 200, 000.00 British Pounds because your fund was bounded and ensured during the time of deposition.   

 Yours Faithfully,

Hsbc Bank United Kingdom

5 Wimbledon Hill Road 

Wimbledon London SW19 7NF

Contact Details:  Mike Smith

Phone: 0047933547296

Working Hours: Opening hours are Mon - Fri unless specified

Open: 0900 (Tue 0930) - 1700 (1900 Thurs)(Sat.): 0900 - 1700

 I thought to myself, why the bank would congratulate me when I havent won any lotto games or so. I also browsed the   HSBC bank email address and it was not same with HSBC. Upon knowing this, I immediately thought to myself I had to email Gregory of why does the bank need this where in fact he is sending worth a million pounds and cannot even pay for
the COT charges. Hmmm I thought, so I emailed him and started asking him questions and told him that I will bring this to the HSBC bank branch here for clarifications. When I did, he told me to follow the instructions so that all will be well. He even said to help him get the transfer so I can have the money to pay for everything. As a very curious person I am, I emailed the HSBC Bank and asked who is Vanessa Louise, what is COT and why is it required. The answer
is this:

Congratulations Ma. Vanessa Mae Atienza Moran

Vanessa Louise is working with us here in the office, she is in charge of all the western Union money we receive
here in the bank and COT is the Cost Of Transfer,

I will advice you to try and send us the required fees to enable us transfer your fund.  

 Yours Faithfully,

Hsbc Bank United Kingdom

5 Wimbledon Hill Road 

Wimbledon London SW19 7NF

Contact Details:  Mike Smith

Phone: 0047933547296

Working Hours: Opening hours are Mon - Fri unless specified

Open: 0900 (Tue 0930) - 1700 (1900 Thurs)(Sat.): 0900 - 1700

 They said in two days if I did not send the amount of 1,200 pounds the transfer will be forfeited. I said to myself, I dont care. I am not going to be a victim of a scam thing. I returned to Greg and he told me to just follow this. He emailed me with his flowery words. He said this:

MY  HONEY WIFE

I yearn to be with you.
Though a lot of distance lies between us,  you'll always be in my mind and my heart,
And every night beneath the stars,
I pray for the day we'll never be part.

Every day I will be thinking about you. When my eyes are closed, when I sing and dance to a love song, when I'm checking my email, I will be thinking about you, even at  my  work.  When I go to sleep in the loneliness of my room and give in to wonderful dreams I will definitely be thinking about you.

I know someday we will meet and spend our lives with each other forever. I have waited for someone like you, and now that I have found you I will never let you go. I love you so much, HONEY

YOURS HUSBAND GREGORY

 PLEASE, DO TRY  AND FOLLOW THE BANK INSTRUCTIONS  , THE  MONEY THEY ASK YOU  IS NOT   SUPPOSE TO BE SEND TO  ME

SEND IT TO THEM

With the bold letters on this email, I was disappointed because he still wants me to pay such amount. When I told him
about this, he called me to my mobile number and said that he trusts his bank and he loves me that is why I need to follow such instructions. I answered; I am not born yesterday not to know the things that are going on with this. After
a day, I emailed him and I found a scam report here. So, I thought I am still blessed to have knowledge on these things

Be aware now!!! This person is a scammer. So, Filipinas please see who you are talking to.

This report was posted on Ripoff Report on 04/27/2012 10:13 PM and is a permanent record located here: http://www.ripoffreport.com/r/Gregory-Dalton-HSBC-bank-Fraud/internet/Gregory-Dalton-HSBC-bank-Fraud-Mike-Smith-HSBC-bank-head-Wimbledon-SCAM-MARRIAGE-AND-M-875107. 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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