Barclays Bank Whetstone Branch
Complaint 165682 Details
- Date Occurred: 10/04/2014
- Reported Damages: $4,800.00
- Location: Whetstone Branch /london
- !
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
Barclays are holding an account into which fraudulent transactions are being paid. I pais by bank transfer into this account which was made out to be an ebay account for a vehicle. Barclays have not shown a duty of care in regard to this account and money laundering of the proceeds of crime.
- DonaldDodson SBID #987799e1ec
- Posted 10/10/2014
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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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