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Report: #1519745

Complaint Review: Andrew Matthews -

  • Submitted:
  • Updated:
  • Reported By: Tanaka — Tokyo Japan
  • Author Confirmed What's this?
  • Why?

Andrew Matthews Nail White Claiming to be a banker at Barclays, cheating Japanese depositors by lying to them about having to pay taxes

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First of all, we do not even know if this person's real name is Andrew Matthews. The passport he sent to us was a complete fake, a composite of a photo of the Mayor of Los Ríos region, Chile.

He claims to be a banker of Barclays and fleeces depositors out of their money.

The way he does it is simple. He obtains information on depositors who have actually deposited with Barclays and contacts them as if he were their banker. He then lies to them that their accounts are frozen because they have not paid their taxes.

He then urges them to pay the taxes, and then he makes them transfer the amount to his designated accounts. Of course, all the tax payments are lies. He has cheated them out of hundreds of millions of dollars using this method.

Of course, he is not a banker of Barclays. The business card he sent to us was completely fake, as confirmed by Barclays, and the email address he uses was not Barclays'.

Email address:

On the contrary, he has sent hundreds of forged documents related to taxes and banking, all of which have been confirmed by the police to be official document forgeries.

There is more than enough evidence that sooner or later he will be arrested and his international scam will be exposed to the public, but we are posting this here so that similar damage will cease as soon as possible.

By the way, he uses WhatsApp (I didn't know banker use WhatsApp!). His tone is that of a slightly aged native English speaker, and he speaks in a very polite manner, but he is a cowardly scammer who lies about everything.

In addition, this person is not working alone. He is an international fraud group with organizations in Japan, Nigeria, Ghana, Panama, and other countries.

The police, Barclays, and the government are already on the move, and sooner or later this person will be arrested, but we hope that no one else will fall victim to this person in the meantime.

This report was posted on Ripoff Report on 07/14/2022 10:17 AM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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