Barclaysbank/UK/London Barcl 22
Complaint 170229 Details

  • Date Occurred: 10/09/2014
  • Reported Damages: $1,000.00
  • Location: 193 camden high st 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 had a question regarding the bank transfer from bank of America Usa on the above date, and had asked by telephone for information regarding that transfer.
I was directed to cust Relations dept. and the answering party asked me of my problem and when I suspected that the transfer funds to the account at their bank was suspect of fraud. The person ( not identified) was immediately cut off to another employee of the bank after I told the original person of the business that I was suspecting, and he told me " oh that is a scam". I was surprised to hear that and was shocked that a notable bank such as Barclay would continue to harbor such transfers when it was apparently bank knowledge.
I am requesting with regards to this situation the release of a bank transfer back to my account in Calif. usa. and no other actions to be forthcoming. I did contact the FBI and the attorney Generals office including international news broadcasts.
I feel this to be fair and just. Police reports will be available if required.

Thank You \\

Robert Hallmark

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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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