Barclays Bank Plc, Ghana
Complaint 4637 Details

  • Date Occurred: 07/07/2013
  • Reported Damages: $100,000.00
  • !

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

When purchasing a lottery ticket i had seen advertisement in my email and online of how good this bank was so I opened an account with them and they were contacting me and keeping in touch with me and when the money showed up in there account i was able to see it but when i tried to transfer my money to my own account I got a response that said failure to deliver. and when i made one accident of transferring all my money to my account and thats when the bank contact me and said why are you trying to transfer all this money and i responded it being an error and they put the account on hold and now i have no type of access and it seem as though they removed the website.

Do You Have a Complaint?

Submit a Complaint

Comments

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

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
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.