Halifax Bank
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Halifax Bank Complaints & Reviews

L
lawsom47
Aug 6, 2022
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Useless Fraud reporting

Address:Leeds
Website:Halifax-online.co.uk

I am a retired, elderly, disabled customer go Halifax Bank. I noticed some unrecognised payments on my account so decided to follow this up with Halifax. I phoned them and they took my details and then said they would 'pop' my call over to their fraud department. I was then in a call queue for 2.5 hours. My disability means I get stressed on the phone and can get panic attacks. This is information on my file (I reminded them of it when I...
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V
vignesh1112
from Delhi, Delhi
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Asking Id Proof

Sir i got mail from

[protected]------THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
HALIFAX BANK PLC, 56 BUCKINGHAM
PALACE SW20 LONDON H7 GM2
UNITED KINGDOM
TELL: + 44 [protected]
TELL: + 44 [protected]
E-MAIL:[protected]@accountant.com...................[protected]

these address and they said i won 750,000 US Dollars and...
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S
Shahnowaj Islam
from Delhi, Delhi
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Lottery

Sir,
I have received below mention e mail regarding winning of lottry, whether this is fake or correct:

Scotland Postcode Lottery <[protected]@shaw.ca>

Scotland Postcode Lottery
Suite G4 14 Links Place
Edinburgh EH6 7EZ, Scotland.
Postcode Lottery Representative

Dear: Postcode Lottery Winner,

We are pleased to inform...
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D
dipali09
from Hyderabad, Telangana
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Fund Transfer

On last 28.01.10 I got a sms regarding Nokia Award of 950,000 GBP from UK. Then we Contacted with Halifax Bank in UK. As per their instruction we paid the delivery charges of Courier Company in UK (Omni Freight Courier Express). After that the Courier Company sent a person (Mr. Philip Gore) to India and told us that I have to pay some other charges in UK and India (as per RBI's rules) regarding the fund transfer. Therefore, As per discussion...
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R
RoshanParanjape
from Chennai, Tamil Nadu
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Result of Lottery

Sir,
Above bank named Halifax Bank send mi an e-mail that i have won the lottery SCOTLAND POSTCODE LOTTERY with huge amount. please tell me that how much of truth in this e-mail. I have also seen the complain of other Indian people and i want to know that what are the action we are taking on such fraud....
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P
pinak96
from Ahmedabad, Gujarat
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

SCAM / FRAUD

E-MAIL CONFIDENTIAL IMMEDIATE

To,
Dr. Gespat Hank
THE DIRECTOR OPERATIONS AND FINANCE
HALIFAX BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@halifaxbankliverpol.co.uk
Tel: [protected]
Fax:[protected]


I write to lay claims over my winnings as was announced by the...
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