Consumer reviews and reports on scam companies, bad products and services
Barclays Bank
Barclays Bank PLC [email protected] Internet Promotions Award Remittance , Internet
22nd of Apr, 2011 by User275806
I hAVE RECEIVED SEVERAL differnet emails from people claiming to have money from inheritance/promotions etc from a Chris Lucas,David Brown,John Varlay,. et al in the amount of
$5,000,000, 3,2 milliion and 18 million USD AND EVEN INCLUDED A BENEFICARY NOTE AND A REQUEST TO TRANSFER FORM Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA).
Registered No 1026167.
Form BC-UK/TF01
BANK INTERNATIONAL TRANSFER FORM
Please complete Form in BLOCK letters and tick where applicable.
D a t e : . ...............................
Remittance Currency : USD EUR GBP Other
Amount in figures (Please Specify Currency) :
Amount in words :
Full Names
Contact
Address
Telephone Fax:
Email
State/County/Province
Zip/Postal
Code City: Country:
Receiving Bank
Name
Receiving Bank
Address
Branch: Account Number: Swift Code:
Sort Code: Account Name:
IBAN (If applicable):
Additional Information:
I hereby certify that the above information is correctly filled out.
Signature : AND A REQUEST FOR 1260 gbp TO DO THE TRANSFER I TOLD THEM I HAD NO FUNDS AVAILABLE FOR THEIER REQUEST AND IF THIS WAS LEGIT THEN THEY SHOULD BE WIL;LING TO LOAN THE PROCEEDS OUT OF THE SO CALLED DEPOSIT AS THEY HAD PLENTY OF SECURITY

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1282 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1507 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1511 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1512 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in