Barclays Bank PLC, London
Complaint 12928 Details
- Date Occurred: 08/12/2013
- Reported Damages: $2,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I RECIEVED EMAIL FROM NUREL YAHED FROM CENTRAL BANK OF MALAYSIA STATING I WAS BENEFICARY OF $18,970,000,00 THAT WAS SENT TO BARC;AYS BANK OFFSHORE ACCOUNT THAT I BELIEVED I OPENED AND RECIEVED ACCOUNT DETAILS BUT NO ONLINE LOGIN DETAILS I HAVE SENT RECIEPT SAYING FUNDS WERE TRANSFERED, FUNDS FOR OPENING ACCOUNT WERE SENT TO JULIET CLIFTON ADDRESS 04 NELSON ROAD, BD15AH LONDON, UNITED KINGDOM, EMAIL SAYS SANDRA WILEY FOR BOB ROBINSON.
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Company Statistics
- Complaint Against Barclays Bank PLC, London
- Complaints Filed: 31
- Reported Damages: $8,772,730.39
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