Barclays Bank PLC, London
Complaint 189511 Details

  • Date Occurred: 12/06/2013
  • Reported Damages: $10,540.00
  • Location: 1, Churchill Place, EC14 5HP London, GB
  • !

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 transferred the above amount into an account at the above bank in payment for an automobile that never existed. The account was clearly fraudulent and the bank refused to enter into discussions concerning the fraudulent nature of the account. I understand that it is the Bank's responsibility to assure the identity of the account holder and his coordinates in accordance with European money laundering laws. When requested the bank refused to discuss the affair.

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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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