Mr. Thomas Hayes and Barclay's Bank in the UK
Complaint 151864 Details

  • Date Occurred: 08/15/2014
  • Reported Damages: $1,000,000.00
  • Username: Thomas
  • Email: [email protected]
  • Location: London, UK

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 have received repeated emails from Mr. Hays, beginning on 8/15/2012, telling me that I had been selected from a list of internet users to receive one million dollars. Actually, the amount was reported to me in British pounds. All I had to do was to wire $850.00 by Western union, and a Swift Card (MasterCard) would be sent to me loaded with one million dollars. I know that it is illegal to pay money to obtain winnings.

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Business Profile Summary

  • Barclays Bank PLC, London logo

Company Statistics

  • Complaint Against Barclays Bank PLC, London
  • Complaints Filed: 31
  • Reported Damages: $8,772,730.39
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