Nationwide Bank PLC,UK
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Nationwide Bank PLC,UK Complaints & Reviews

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Prashanth Somanath
from Delhi, Delhi
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.

Fraud emails

Hi,

This is the below email which I recieved my Aman John mentioning that I have won $2000000. He took my address and later on I relised that there is no bank of this sort in UK. Luckily I searched the bank details in google hence got saved from further fooling.

Shell Petroleum Development Company of London







================================================================================...br...
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Susanta Jana
from Delhi, Delhi
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.

Investigation of my Cheques

Hi,

I have received a mail from RICHARD KELVIN LLOYD, Co -ordinator, UK FREE LOTTERY. In this mail he wrote that I have been approved for a lump sum pay out of (7500.000.00(G.B.P).

Then I contacted to Mr.Toney Crawford, Foreign Services Manager, Claims Release Department,
Free Lotto Sweepstakes who asked me to contact MR. JAMES BECKER(ACCOUNT OFFICER), LIVEBANK PLC.@ UNITED KINGDOM for the bank transfer...
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Pranabesh Kala
from Delhi, Delhi
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.

Detailed investigation

Hellow,
I have received an e-mail from Mr. Murphy Bean bearing id mr.[protected]@yahoo.co.uk saying that I have won
WORLD CUP 2010 FREE LOTTERY for 7, 00, 000 pounds and he asked me to send details. After receiving my details he adviced me to contact Nation Wide Bank PLC, UK with details about me.Then MR. MICHEAL TREVOR from that bank send me an e-mail for sending photo ID and full size photograph. Then I have sent my voter...
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Maruti Kisan Nalawade
from Pune, Maharashtra
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.

Return of Paid Money

I got mail from Rev.d.Town - Claims Agent for Australian Lottery Inc. that you have won 500, 000 USD. After taht Nationwide Bank PLC, UK Director of Finance - Dr.Tony H. Alexander send mail that your Winning amount has been temporarily trasnfered to your account in this bank. For Calaiming your Sum, you require Sworn Affidavit of British Crown Court, Driving License & Award Certificate. For Affidavit Claiming agent has given mail ID...
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