Mr. Thomas Hayes and Barclay's Bank in the UK
Queja 151864 Detalles
- Fecha cuando ocurrió 08/15/2014
- Daños Reportados: $1,000,000.00
- Nombre de Usuario: Thomas
- Correo Electrónico: [email protected]
- Ubicacion 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.
- Jeannine SBID #91d5404241
- Publicado 08/29/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
Barclays Bank PLC, London Queja 338051 for $22,500.00
-
I was asked to send the above amount to a Lawyer to get a COT code to release some funds from the...
-
Cathy
- Publicado el 03/02/2015
Barclays Bank PLC, London Queja 189511 for $10,540.00
-
Anonymous
- Publicado el 12/11/2014
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Barclays Bank PLC, London
- Quejas Presentadas: 31
- Daños Reportados: $8,772,730.39
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.