Barclays Complaints & Reviews

my name is gunjapaduguupendar Re: 1. Full Name.GUNJAPADUGU.UPENDAR... 2. Country..INDIA... 3. Contact Address.H.NO:4-161.SEETHARAMPURAM(VI), SIGARENI(MD), KHAMMAM(DIST), PINCOD 507122... 4. Two Telephone Numbers.[protected], [protected]... 5. Marital Status..UNMARIRED... 6. Occupation (STUDY)...B.TECH 3RD YEAR... 7. Age20... 8. Sex...MALE... 9. Your email address …[protected]@gmail.com………………... 10. Reply to this email only: [protected]@3mail.ie PROVIDE YOUR BANKING DETAILS BELOW FOR CLAIM Account Name GUNJAPADUGU.UPENDAR…………………………… Bank Name: ...SBI... Account Number: ..[protected]... Ifsc Code: ………………………………... Branch.UPPAL(PEERZADIGUDA)HYD... Barclay Bank Plc UK <[protected]@barcgrp.org> Wed, Mar 11, 2015 at 12:17 AM To: upendar gunjapadugu <[protected]@gmail.com> Earth-29-june.gif (154392 bytes)avion02.gif (20271 octets) FedEx Billing Invoice Processing Barclays logo Barclays Bank Plc . Knightsbridge International Banking Centre, Bowater House . Registered No: 1026167. Registered Office: 166 Hyathe Heatherwold, Newton Newbury Berkshire, RG209BG UK. TEL : [protected] 10/03/2015 ATTENTION : MR. GUNJAPADUGU.UPENDAR WITH OUR DISCUSSION WITH THE RESERVE BANK OF INDIA (R.B.I ), WE ARE VERY HAPPY TO INFORM YOU THAT, THE RESERVE BANK OF INDIA (R.B.I ) HAVE AGREED TO TRANSFER YOUR WINNING AMOUNT FROM FACEBOOK AWARD ( 550, 000.00 GBP) INTO YOUR PRIVATE ACCOUNT AS SOON AS YOUR BANK DRAFT IS DEPOSITED IN THEIR BANK. YOUR DELIVERY AGENT FROM BARCLAY'S BANK, MR. JAMES VINCENT WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT, 550, 000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS WITH ENOUGH BANKING EXPERIENCE. HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVED IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE WILL CALL YOU FROM R.B.I OFFICE. YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE, THIS IS HIS FIRST TIME OF COMING TO INDIA . HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT THAT WAS ATTACHED IN THIS MAIL . THIS IS MAKING 15YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BEFORE COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN ! TAKE NOTE : DEPARTURE DATE : WEDNESDAY 11TH MARCH 2015 ARRIVAL DATE : THURSDAY 12TH MARCH 2015 ATTACHMENT OF YOUR CERTIFICATE. 1. WINING CERTIFICATE CERTIFICATE. 2. YOUR INSURANCE CERTIFICATE 3. YOUR BANK DRAFT OF 550, 000.00. GBP 4. DIPLOMATIC PASSPORT OF MR. JOHN SUNDERLAND FOR YOUR EASY RECOGNITION WHEN HE WILL COME TO YOUR CITY AFTER YOUR TRANSFER IS COMPLETED FROM RBI OFFICE. NOTE : SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER. KEEP THIS TRANSACTION CONFIDENTIAL UNTIL YOUR WINNING AMOUNT IS TRANSFERRED INTO YOUR ACCOUNT TO AVOID UNWANTED CLAIMS. THANKS, MR. ROBERT E. DIAMOND JR. (THE CHIEF EXECUTIVE OF BARCLAY'S BANK PLC UK) 3 attachments — Download all attachments View all images BANK_DRAFT_UPENDAR.bmp 522K View Download INSURANCE_CERTIFICATE_UPENDAR.bmp 548K View Download DIPLOMATIC_PASSPORT_JAMES.jpg 322K View Download

on 12-feb-2015 night at 8:20pm i got a mail that i won a prize in the name of yahoo and mr.john sunderland will come to india for setteling the amount to my account.they would say that they need my photo and my paspport copy for verification.i really want to know that is it a fake message or not.kindlu reply me as soon as possible.

A NOMINATION LETTER OF
AUTHORIZATION TRANSFER OF FUND FROM ACCOUNT OF MY LATE FATHER-ACCOUNT
NUMBER[protected] OF WHICH I MISS LILITH FAISAL IS THE BENEFICIARY. REA NOMINATION LETTER OF
AUTHORIZATION TRANSFER OF FUND FROM ACCOUNT OF MY LATE FATHER-ACCOUNT
NUMBER[protected] OF WHICH I MISS LILITH FAISAL IS THE BENEFICIARY.

Respected Sir, I am Miss Marie Paz Adriano Recto permanent resident
citizen of 11-39 int.32 v. vargas street tondo manila PHILLIPPINES, i wants to put forth the following
few lines for your kind favor and quick necessary action at your end.

Miss Lilith Faisal, daughter of Late Dr ABU FAISAL, living now in
Indonesia as a refugee, am her foreign partner who will stand on her
behalf, she is the only next of kin to her late father who has an
account in your bank where he had deposited some amount of money for her
beloved daughter before his death.

I want to know the possibilities of assisting her to transfer the
deposited amount of her late father of which she is the next kin to my
account in my own country, after receiving a reply from you, i will be
able to know the procedure and probability to transfer the amount from
your bank to my account, expecting an early reply, with regards, yours
faithfully,

MISS Marie Paz Adriano Recto phone number -2526576

Fincruise credit services
Dear Sir, '
Mr. Innocent again started receiving calls
this time bully person is narender cell no;[protected] /[protected]
i have no concern with this agency or agent as i written in earlier complain ( dated 12 nov 2013).By my innocent

...

unusual torture
Dear Mr.AnujSaxena,


This is to bring to your kind notice that one of the person ( who is using name as lalit from your agency) is keep on hurresing me from last 25 days. this man keep on saying that he'll recover a amount of 45000 from mr. innocent. when we asked him to prove his identity, he clearly declined. He keeps me and my daughter calling from the no.[protected]. we have explained, requested & finally warned this person not to call me as i have noting to concern in this case. but he keeps on calling and huressing on the phone.

Behavoiur: this person usually gives us a call after 7:00 PM and asked me to negotiate loan amount otherwise he will use bully things at me. he keep on insulting my daughter over the phone.( which is an serious offence)

My question is that do you people have a right to call me or not.? he pressurised me for more than 215 mins ( 17 calls in 25 days).

I have been to Barclay bank code of conduct guidlines, RBI guidlines and my advocate to understand the right of this person. ?

Finally i have loged a written complain at Pratap nagar Police station today under IT act 66A 154, 156 and IPC 509.

i'll also going to log this critical information to local SC/ST/ OBC ( Adimjati kalyan thana)police station. ( also recorded call will be provided)

If in future, even a single call recieved from this no. to me & my daughter, then this complain will be converted into FIR.


Mr Saxena, hope you understand the gravity of this issue and trace the person to whom you are looking for?. any thing comes to me will be treated as legally.

Innocent

"In my CIBIL report for same account number one mentioned as WRITTEN OFF AND ACCOUNT SOLD and other Closed "

I had a personal loan with Barclays bank, account no,[protected] of RS 1, 00, 000/-, in which 2 emi’s are pending before closing account. This i came to know when i brought my CIBI report in 04/02/2013, as per that i contacted Phoenix ARC (Barclays account is transferred to phoenix ARC), i paid total outstanding amount and i received NDA (No-due) certificate on 10/04/2013.and same is updated in CIBIL report against Phoenix ARC account no, B2P0320183.

But Barclays account no,[protected] loan statuses is WRITTEN OFF AND ACCOUNT SOLD.
For the same loan account number I don’t understand why they updated two time one for Barclays and other Phoenix.

I got my CIBIL report again on[protected] CN:693, 589, 618

When my account is transferred to Phoenix Arc why Barclays Bank is mentioned as WRITTEN OFF AND ACCOUNT SOLD.

I raised an On-Line Dispute Request in CIBIL “Dispute id is DIS[protected]”

Regards,
Nagaraj T

I got a call in my office landline from +91-[protected] saying that I have to repay 4 lakhs personal loan to Barclays bank. The person who called spoke to our finance manager very rudely and said that I took loan and ran away from Mumbai. In fact I do not have any connection with Barclays bank in any respect. This affected my reputation in office.

I wish to inform you that, my name is Pratap Debnath, resident of E-97, Ganesh Nagar, Pandav Nagar Complex, Delhi- 110 092 and frequently I have been threatened by your bank/recovery agency to pay outstanding amount a sum of rupees 70, 000. Even it has been informed to them from the beginning that, I had never used any card of your bank. Despite my refusal, they have been repeatedly abusing me from these phone no[protected], 45524697, 45524600, 48790380. Even they are calling to my friends, relatives and also calling my boss, my office to pay this fraudulent bill. It affects my professional as well as personal life. I am mentally depressed and if anything go wrong with me your bank will be sole responsible for this. Even I am also astonished who had used this. Where it has been delivered and who had received this card? So, its my humble request to you kindly check the matter and do take the needful step against the fraud person at the earliest. Thanking you, Yours faithfully Pratap Debnath [protected] E-mail pratap.[protected]@rediffmail.com

I have paid all installment without delay, the last ecs was presented by barclay rs 20840.00 instead of regular installment rs 20831.00 as mandate excepted by the abn amro bank. The ecs was returned because the barclay exceed the amount. Subsequently, barclay was not accepting the mistake. I was insitting theme to issue a receipt and noc against dd/payorder/cash. At last barclays issueed me a letter for making a payment of rs 15000.00 in final on 09.10.2012 which was paid by dd no 039165 dated 12.10.2012 at standard chartered bank, new delhi as per their receipt no 1021442 dated 12.10.2012. Despite of facts, barclays sold their liabilites to kotak mohindra bank. Kotak mohinra bank continued to call me for payment. They have also reflect the said in the cibil. Kotak mohindra bank has not been informed by the barclays bank for the said collection.

On Thursday, January 16, 2014 10:46 AM, BARCLAY'S BANK OF LONDON PLC. <[protected]@yahoo.com> wrote: WELCOME TO BARCLAY'S BANK OF LONDON PLC. NO, CHURCH-HILL PLACE LONDON, CLAIM VERIFICATION AND INTERNATIONAL, REMITTANCE DEPARTMENT. TEL : +44 [protected] or +44 [protected] FAX : +44 [protected] *E-mail -- [protected]@yahoo.com For Your Kind Attention; Sir. Barclay's Bank of London Plc Foreign Operation / Wire Transfer wish to write you in respect of a mail which our bank receive from young lady MISS VERA JAMES JOHN on how to transfer late father DR JAMES JOHN fund to your Bank Account in your country. Actually, we have earlier been informed about you by the young lady MISS VERA JAMES JOHN who is (the next of kin to her late father's DR JAMES JOHN deposit in our Bank here In London) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this Bank. Her late father DR JAMES JOHN is one of our late customers with sum substantial amount Ms.He deposited with us before his death. THE ACCOUNT INFORMATION ARE AS FOLLOWS. ACCOUNT NAME[protected] DR. JAMES JOHN AMOUNT[protected]------6.5 MILLION DOLLARS.. NEXT OF KIN[protected]MISS . VERA JOHN JAMES ACCOUNT NUMBER[protected][protected] IBAN NO[protected]-------SCB BLB[protected]/QB/91/A SWIFT CODE[protected]-SCBOSGB2L. ADDRESS[protected]------17/18ASSINIE MAFFIA ABIDJAN. DEPOSIP SECURITY CODE---SCBG/1054 However before our bank will transact any business concerning the transfer of the fund to your Bank Account in your country, You have to send the followings Documents immediately to our bank. 1.A Power of Attorney permitting yo u to claim and transfer the funds to your bank account on her behalf. 2.The death certificate of Her deceased father confirming his death. 3.A copy of statement of account issued to her deceased father by our bank here in London. 4.An Affidavit of support from Senegalese high court there in Africa. 5.Your full Name... 6.Your full Address... 7.Your Bank account number... 8.copy of your passport... 9.Your age... 10.Your Phone Number... 11.Your Country ... 12.Your State... 13.Your occupation... 14.Your Bank Name... Note Sir, The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.Now you have to contact the lawyer immediately for the Documents.and the Documents will be issued and also sign to you in the Federal High Court of Justice Senegal Dakar contact the lawyer immediately BARRISTER DESMOND SMITH ( san) at [protected]@yahoo.co.uk Our bank are informing you that as soon as you send all the Documents and also your information's to our bank the fund will be transfer into your Bank Account in your country withing 48hours for your information' Sir. We promise to give our customers the best services. Dr Johnson Edwards, Tel : +44 [protected] Email [protected]@yahoo.com GOOD BYE FROM BARCLAY'S BANK OF LONDON PLC BARCLAY'S BANK OF LONDON PLC. DISCLAIMER: This message and its attachment, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender (BARCLAY'S BANK OF LONDON PLC.) immediately and delete this message and its attachment, if any, from your system. You should not copy this message or disclose its contents to any other person or use it for any purpose. *[image: http://www.barclays.in/channels/images/neft.jpg][image: http://t3.gstatic.com/images?q=tbn:ANd9GcRvsOKOeXnUc9dAOQCyAxCqfXCBEZULu9q26UeU5...⇄

Hi,

My name is lokesh Rai I work with BSS in RT department, I have been here since 10 months and the management harrased me mentally every second I had worked there, my employee number is 15735, last time I filed a complaint Against BSS and the HR and other higher authorities assured me that it will not be repeated again, apparently it happened again, they didn't paid me overtime for 02nd OCT 2013 which is anational holiday. So to begin with my TM Shupratik Chanda is so weired human he is abusive all the time he is married and has a child and still run after girls on the floor, his manager Manuji Kinshuk is so proffessional that he eats gutkha on the production floor and whenever I have spoken to him about my manager behavior he declines it and says that all TM are good, in my team there are approx 9 people out of nine 5 are my TM favorite and hence they do whatever they want they come late to work they logout anytime during working hours and shupratik give them eception everytime, I esclated this matter to Manuji loads of times but no action. Last time while I raised my voice they issued me a warning letter they started picking my calls and told me that I have committed mistakes on security, which I was doing for quite a long time nobody ever told me about my mistake, this the culture BSS management follows is somwone raise voice against Team Managers they start picking up their calls and dedicatly find mistakes and fire them or issue warning letters. As far as HR is concerned the hr never take any action against any seniors ever, HR head Deepti Bhasin is so rude i[censored] walk up to her with a problem she declines to listen . When I was transffered to shupratik team after i completed my traing I asked him about my Stacks Criteria he said "KYA KAREGA SAMAJ KE STACKS KO BAS SALES KAR VARNA NIKAL LE YAHA SE" Favoratism must not be a practice in BPO but it is a trend followed in BSS since begning . I am going to take them to labour court and SUE them for ther behaviour... I have also filled a written complaint against them to the labour comissinor in NOIDA and have requested for an audit for overtime payments that BSS never pays, I have been asking my manager to tack the OT for 02nd OCT 2013 its been 3 months no responce, hence I am quite scared if I go to work now they gonna kill me as I have filled this complaint now...I think corporate ministry must take strict action against BSS and fine them as much as they want and must kick BSS out of the country. they are british yet another EAST India company back in our country again...I can tell that Barclays has been in fraud all the time . they tell themselves a customer centric company but they are not ...an employee is an internal customer to the company they treat us as beggers and donot listen to any o[censored]s ever . The other thing is SALES part in BSS. BSS donot pay any incentives for sales which is okay...but then they ask us to make extra sales on daily basis they force us to do it anyhow due which I have been mentally irritated . they also ask us to work extra time on almost every day and no pay for that.

They are shameless people and after this complaint they will not be bothered at all ...Please help me to file a case against BSS, I will put the same complaint on FB and twitter.

Hi, I have worked in Barclays Shared Services, Sec-62 Noida for 8 months as a business banker. I gave my resignation on 10th Oct 2013, resignation was accepted. I served a notice period of one month and finally left the company on 10 Nov-13, handing over all the office property to my supervisor. They were supposed to release my salary within 45 days. It's already been more than 45 days, have spoken to the HR several times but they are not releasing my salary. Same is the issue with several other employees. I really want to sue Barclays for this, please advice me what legal action I can take against Barclays for this.

I have been cheated by barclays bank credit card department and would like to get more information on it as there is another kotak bank subsidy which has affected my credit score on behalf of barclays bank and now who make calls to me pretending to be as people from LIC to confirm my contact information and also are not responding to my requests to give me information on my credit card queries in the past but have now forced me to settle for around Rs. 12000 odd even without me using my credit card or providing me statements of my accounts.

I would like to know do they have a right to even affect my credit rating as I have been always trying to get clarity from Barclays in the past on various issues and the only reply they were doing so is we shall revert to you in 7 working days and now suddenly after exiting India Operations now they have spoiled my credit rating and now have forced me to pay 12000 on my card which I might have never used.

I also am trying to contact barclays bank for a insurance payment they were to make to me since i closed their loan account and paid the total outstanding and they had sent me a cheque favoring my old bank account which I do not use. Now it has been over a year now I am trying to get to know whom I should contact to get the money bank into my new account.

[protected] Forwarded message[protected]
From: p.muthaiyan Muthu <[protected]@gmail.com>
Date: Sun, Oct 27, 2013 at 3:36 AM
Subject: pls help me sir
To: Emma <Emma.[protected]@financial-ombudsman.org.uk>


p.muthaiyan Muthu <[protected]@gmail.com>
5:04 PM (0 minutes ago)



to Emma

my crime no 28/2010 dist crime branch perambalur dist tamil nadu india


[protected] Forwarded message[protected]
From: logumuthaiyan logumuthaiyan <[protected]@gmail.com>
Date: Sun, Oct 27, 2013 at 2:35 PM
Subject: Fwd: Mr Muthaiyan's case against Barclays Bank Plc (our reference:[protected]
To: Emma <Emma.[protected]@financial-ombudsman.org.uk>, "Dean.[protected]@financial-ombudsman.org.uk" <Dean.[protected]@financial-ombudsman.org.uk>, FCC <[protected]@fsa.gov.uk>, foi <[protected]@attorneygeneral.gsi.gov.uk>, "complaint.info" <complaint.[protected]@financial-ombudsman.org.uk>, "Ragnarsson, Camilla" <Camilla.[protected]@financial-ombudsman.org.uk>, Casework Support <operations.[protected]@financial-ombudsman.org.uk>, "Vanisha.Kapur" <Vanisha.[protected]@financial-ombudsman.org.uk>, inbox <[protected]@ojc.gsi.gov.uk>, info <[protected]@acpo.pnn.police.uk>, president <[protected]@pressoffice.gov.uk>, press <[protected]@oii.ox.ac.uk>, "dean.bartholomew" <dean.[protected]@financial-ombudsman.org.uk>, "[protected]@rbi.org.in <[protected]@rbi.org.in>, Banking Ombudsman <[protected]@rbi.org.in>, [protected]@nic.in <[protected]@nic.in>, <[protected]@apac.ko.com>, <[protected]@coca-cola.com>, <coca-cola.[protected]@coca-cola.com>, cp <[protected]@trai.gov.in>, secy-dot <[protected]@nic.in>, secretary <[protected]@trai.gov.in>, ap <[protected]@trai.gov.in>, rti.appeal <rti.[protected]@pmo.nic.in>, rti <[protected]@india.gov.in>, rti <[protected]@nic.in>, vpindia <[protected]@nic.in>, vpindia <[protected]@sansad.nic.in>, palani <[protected]@sansad.nic.in>, manmohan <[protected]@sansad.nic.in>, cbcyber <[protected]@tn.nic.in>, cbiccic <[protected]@bol.net.in>, cyberac <[protected]@rediffmail.com>, cyperac <[protected]@rediffmail.com>, India helpline1 -c-" <[protected]@apac.ko.com>, "p.muthaiyan Muthu" <[protected]@gmail.com>, ananthi m <[protected]@gmail.com>


from:
Anandhi muthaiyan
2/466 rajalakshmi nagar
4 road, E.B quaters opp.
thuraimangalam Po
perambalur Dt
Tamil nadu
India south pin: 621220
cell no. 0091-[protected]
0091-[protected]
to:
1.Emma hawkins
Executive Assistant, financial Ombudsman
South Quay plaza, 183 Marsh Wall
London
2. Queen Elizhabeth London
3. Prince Charles London
4. Prince Willams London
5. Prime minister London
6. Prime minister India
7. Reserve bank of India
8. World wide public
9. World court
10. Barclays bank Plc London
dear sir,
Sub: Ref no.[protected]/CR/BC58 financial Ombudsman service London I request you to give me a right decision.

i've viewed your mail. I apologize for saying worng about Mr.Lingram final decision. I'm here in India and you are in London I feel lucky that you have started a investigation commission. Ms.cammlia regressan mediator has supported me because that the truth is on my side. and she notified that fault is over the Barclays bank Plc. Mr.lingram made the final decision based on the files provided by Ms.cammlia regressan thats why i have complaint over Mr.lingram is that a mistake. i wish to say one thing a cheque can be duplicated but i received a draft how is this possible i'm sure that the bank knows the real culprit. on full support of the bank Mr.Lingram had made the decision favour tho the bank i can't accept this. i have came across the sea to get justice but i'm apse-ted because of the final decision made by Mr.Lingram. i'm a middle class man and i wish to be get rich is that a fault. your nation is not a poor or even the barclays bank is too not a poor bank. i request you to recover the draft amount to me. when you are in India a good governance is there but when you left our land i can't see that. so that i came to you please take serious step to punish the bank so that you can find the real culprit. i have appealed to you because of the wrong decision given by Mr.Lingram. i need to talk with Ms.cammlia regressan once again and handover the files to her i'm sure that she can stand for justice. you can contact me at any time my number is 0091-[protected]. i once again request you to re-investigate this case if a good decision is given your nation will be appreciated throughout the world.members working in your organisation is sending black money to India and many other countries this a great loss for both of our nations. i've received a draft from the one of the group i have mentioned. bank knows very well that who is that person. i assure that Mr.Lingram had helped the culprit to escape from this why can't you understand this. you can inform me before 2 years what is the reason for this delay. Ms Vanisha Kapoor first investigator can delivered this decision. why i can't assume that the decision can be made favor to the bank. on based of my file ref. no.[protected]/CR/BC58 name Anandhi Muthiyan India you have to deliver a right decision. i'm waiting for that. atlast i wish to say that members working in U.k can set a limit that a person can keep certain amount of money this mistake can be avoided in future. like that you have to block the network service that belongs to your nation when they are leaving your land.by using this sim cards only criminals where playing and challenges to Indian and Interpol officers and spoling the greatness of your nation. i have told you every thing its in your hand that i would be helped by you or else be not. take a several step to stop this to happen hereafter not to take a fake draft from any bank i'm waiting for your final decision
yours sincerely
Anandhi muthaiyan








[protected] Forwarded message[protected]
From: Hawkins, Emma <Emma.[protected]@financial-ombudsman.org.uk>
Date: Wed, Oct 23, 2013 at 9:07 PM
Subject: Mr Muthaiyan's case against Barclays Bank Plc (our reference:[protected]
To: "[protected]@gmail.com" <[protected]@gmail.com>


Dear Mrs Agandhi Muthaiyan
I write in response to the emails you’ve recently sent to some of my colleagues. I’m responding because I work with the senior management in the organisation.
Firstly, I’m really sorry to see that you and Mr Muthaiyan are unhappy with the decision Mr Ingram issued. You say you want to raise a complaint about Mr Ingram and have the decision looked at again.
When one of our ombudsmen issues a decision, it brings an end to our involvement in that matter. An ombudsman’s decision can’t be reviewed or changed by anyone at this service. So if you did want us to consider a complaint, it will only be about how we handled the case. We won’t be able to change the decision issued by Mr Ingram in June 2013.
Please could you let me know if you do want us to consider a complaint about how we handled Mr Muthaiyan’s case. If you do want us to consider a complaint, please let me know what it is you’re unhappy with – apart from the decision Mr Ingram reached. I have attached a copy of our factsheet “complaints about our service” which provides more information about how we handle complaints about our service.
However, if I don’t hear from you by 6 November 2013, I will assume you don’t want to take any further action on this matter.
Yours sincerely
Emma Hawkins
Executive Assistant | Financial Ombudsman Service
South Quay Plaza | 183 Marsh Wall | London | E14 9SR
Tel:[protected] | Fax:[protected]
4 attachments — Download all attachments View all images Share all images
IMG_0002.jpg IMG_0002.jpg
862K View Share Download
IMG_0003.jpg IMG_0003.jpg
1387K View Share Download
DRAFT.JPG DRAFT.JPG
69K View Share Download
From.docx From.docx
14K View Download

Muthaian Muthu October 21 SIR TILL DATE ANY REPLY BARCLAYS BANK IN UK BRANCH barclays bank ref no 2001fyk 8 24 APRIL 2012 PLS PUNISH HIM IN BARCLAYS BANK BRANCHS REGARTS P MUTHAIYAN PERAMBALUR TAMIL NADU INDIA CELL NO 0091-[protected], [protected], [protected] Like · Top Comments Muthaian Muthu Muthaian Muthu Muthaian Muthuposted toWORLD COURT about an hour ago · pls help me sir [protected] Forwarded message[protected] From: logumuthaiyan logumuthaiyan <[protected]@gmail.com> Date: Fri, Oct 11, 2013 at 1:45 PM Subject: Fwd: EMAIL-COMPLAINT am submited yours hand my complaint pls help me sir my crime no 28/2010 DIST CRIME BRANCH PERAMBALUR TAMIL NADU INDIA dcb phone no[protected] TILL DATE MY CRIME NO PERAMBALUR TO CHNNAI CYPER CRIME OFFICE PLS HELP ME SIR LAS To: FCC <[protected]@fsa.gov.uk>, info <[protected]@qeiicc.co.uk>, "Vanisha.Kapur" <Vanisha.[protected]@financial-ombudsman.org.uk>, Casework Support <operations.[protected]@financial-ombudsman.org.uk>, "Ragnarsson, Camilla" <Camilla.[protected]@financial-ombudsman.org.uk>, casting <[protected]@fbi-agency.co.uk>, "Dean.[protected]@financial-ombudsman.org.uk" <Dean.[protected]@financial-ombudsman.org.uk>, "dean.bartholomew" <dean.[protected]@financial-ombudsman.org.uk>, Consumer Queries <Consumer.[protected]@fsa.gov.uk>, "complaint.info" <complaint.[protected]@financial-ombudsman.org.uk>, complaints <[protected]@attorneygeneral.gsi.gov.uk>, correspondeneunit <[protected]@attorneygeneral.gsi.gov.uk>, pscorrespondence <[protected]@cabinet-office.x.gsi.gov.uk>, psdm <[protected]@cabinut-office.x.gsi.gov.uk>, press <[protected]@consumerfinance.gov>, president <[protected]@pressoffice.gov.uk>, press <[protected]@oii.ox.ac.uk>, inbox <[protected]@ojc.gsi.gov.uk>, webmaster <[protected]@icj-cij.org>, webmaster <[protected]@worldjustice.org>, "otp.informationdesk" <otp.[protected]@icc-cpi.int>, "Wheatley, Christopher" <Christopher.[protected]@financial-ombudsman.org.uk>, wheatley <[protected]@financial-ombudsman.org.uk>, unat <[protected]@un.org>, unot <[protected]@un.org>, unitg <[protected]@un.org>, unpan <[protected]@un.org>, counsel.[protected]@sfo.gov.uk, [protected]@sfo.gsi.gov.uk, "public.enquirles" <public.[protected]@homeoffice.gsi.gov.uk>, webmaster <[protected]@sfo.gsi.gov.uk>, public.[protected]@hm-treasury.gov.uk, president <[protected]@whithouse.gov>, press <[protected]@ukpayments.org.uk>, premiercustomercare <[protected]@barclays.com>, press <[protected]@lotterygoodcauses.org.uk>, privateoffice <[protected]@no10.x.gsi.gov.uk>, "Jesi.Priya" <Jesi.[protected]@barclayscapital.com>, privateoffice <[protected]@no.x.gsi.gov.uk>, [protected]@cabinet-office.gsi.gov.uk, "eric.pickles" <eric.[protected]@communities.gsi.gov.uk>, defencesecretary-grop <[protected]@mod.uk>, "grant.shapps" <grant.[protected]@communities.gsi.gov.uk>, "Service : GRB India" <[protected]@barclays.com>, Grievanceredressal <[protected]@barclays.com>, grishenkoff <[protected]@yahoo.com>, Serge Grishenkoff <[protected]@gmail.com>, [protected]@e-wwblc.net, "bernard.herdan" <bernard.[protected]@attorneygeneral.gsi.go>, herbertn <[protected]@parliament.uk>, clarkek <[protected]@parliament.uk>, clarkekek <[protected]@parliament.uk>, mcnallyt <[protected]@parliament.uk>, "jim.marsh" <jim.[protected]@cw.com>, "robert.diamond" <robert.[protected]@barclays.plc.com>, "robert.diamond" <robert.[protected]@barclaysplc.com>, "david.chan" <david.[protected]@barclaycard.co.uk>, "david.mattinson" <David.[protected]@barclayscapital.com>, "jeremy.darroch" <jeremy.[protected]@bskyb.com>, "jessica.cain" <jessica.[protected]@lotterygoodcauses.org.uk>, "mark.thompson" <mark.[protected]@bbc.co.uk>, today <[protected]@bbc.co.uk>, dabraham <[protected]@channel4.co.uk>, "tom.mockridge" <tom.[protected]@newsint.co.uk>, "TOM.Broscombe" <TOM.[protected]@financial-ombudsman.org.uk>, info <[protected]@acpo.pnn.police.uk>, "apa.info" <apa.[protected]@lga.gov.uk>, enquiries <[protected]@ippcc.gsi.gov.uk>, servicedesk <[protected]@npia.pnn.police.uk>, admin <[protected]@iwf.org.uk>, [protected]@rajtvnet.in, enquiries <[protected]@offsol.gsi.gov.uk>, enquiries <[protected]@supremecort.gsi.gov.uk>, cusomerservicecshq <[protected]@hmcts.gsi.gov.uk>, emaihelp <[protected]@communitylesaladvice.org.uk>, correspondence <[protected]@barclayswalth.com>, correspondenceunit <[protected]@attorneygeneral.gsi.gov.uk>, foi <[protected]@attorneygeneral.gsi.gov.uk>, nominations <[protected]@attorneygeneral.gsi.gov.uk>, enquiries <[protected]@ara.gsi.gov.uk>, [protected]@trai.gov.in, spoof <[protected]@ebay.co.uk>, spadmacd <[protected]@cbi.gov.in>, spelmanc <[protected]@parliament.uk>, reports <[protected]@banksafeonline.org.uk>, [protected]@un.org, "bsipl.concerns" <bsipl.[protected]@barclayscapital.com>, "jon.laycock" <jon.[protected]@barcap.com>, media <[protected]@lstdb.org.uk>, info <[protected]@lstdb.org.uk>, info <[protected]@legalserviceeindia.com>, CBI EOW Chennai <[protected]@cbi.gov.in>, cbcyber <[protected]@tn.nic.in>, cbiccic <[protected]@bol.net.in>, cyberac <[protected]@rediffmail.com>, cyperac <[protected]@rediffmail.com>, annery pino <[protected]@gmail.com>, [protected]@parliament.uk, capio-la <[protected]@nic.in>, huntj <[protected]@parliament.uk>, harveyn <[protected]@parliament.uk>, [protected]@parliament.uk, haguew <[protected]@parliament.uk>, [protected]@parliament.uk, [protected]@parliament.uk, test <[protected]@interpol.int>, manmohan <[protected]@sansad.nic.in>, vpindia <[protected]@nic.in>, vpindia <[protected]@sansad.nic.in>, pkm <[protected]@sansad.nic.in>, "[protected]@rbi.org.in" <[protected]@rbi.org.in>, "Chennai, Banking Ombudsman" <[protected]@rbi.org.in>, bobarclays <[protected]@barclays.com>, tnpolice <[protected]@tn.nic.in>, tnpolice <[protected]@tn.gov.in>, "ravindran.adv" <ravindran.[protected]@gmail.com>, "adgpcbcid.tnpol" <adgpcbcid.[protected]@nic.in>, IGP CZ <[protected]@gmail.com>, igprison <[protected]@tn.nic.in>, digtrichyrange <[protected]@yahoo.com>, perdtsp <[protected]@gmail.com>, georgejohn <[protected]@rbi.org.in>, helpdoc <[protected]@rbi.org.in>, supremecourt <[protected]@nic.in>, cpc-tn <[protected]@indianjudiciary.gov.in>, ppmandco <[protected]@del3.vsnl.net.in>, delpol <[protected]@vsnl.com>, jtcp-crime-dl <[protected]@nic.in>, "jason.aul" <jason.[protected]@cbi.org.uk>, "ys.dadwal" <ys.[protected]@nic.in>, "ys.dawal" <ys.[protected]@nic.in> From: Mrs.M.Anandhi Muthaiyan, 2/4, 66 Rajalakshmi Nagar, 4th road, Opp E.B Quarters, Thuraimangalam PO, Perambalur DT. Pin : 621220. Tamil nadu, India. Contact no.: 091-[protected] 091-[protected] To: Financial Ombudsman Service, South Quay Plaza, 183 Marsha Wall, London. E 14 9SR United Kingdom. CC: Prime Minister, London. Dear Sir, When Mrs. Camilla Raganarsson (Ref no.:[protected]/CR/BC58) Finandial Ombudsman Service London was having conversation with me I thought that the case was sailing in right way but I am not satisfied with the judgment. I wish to file a complaint on Mr.Michael Lngram (Ref no.:[protected]/DC/BC58) that he favored the Barclays Bank PLC in his final judgment (Dated: 06-June-2013). When you are in our land there is no justice even after leaving there is no justice for an Indian. And my suggestion is to re-investigate the case and take disciplinary action over Mr. Michael Lngram by allotting the right person who stands for justice. I thought that Mr. Michael Lngram might get money. I have thought that your government could provide justice for me but it seems that British citizen could act against your government and made your government to feel shame. I won’t think that your government could take such a decision and have a man like this. Signed by, Anandhi Muthaiyan my crime no 28/2010 date 12/05/2010 dist crime branch perambalur dist tamil nadu india dcb phone no[protected] 14 attachments — Download all attachments View all images Muthaiah scan.jpg Muthaiah scan.jpg 353K View Download Muthaiah scan 001.jpg Muthaiah scan 001.jpg 482K View Download Muthaiah scan 002.jpg Muthaiah scan 002.jpg 416K View Download Muthaiah scan 003.jpg Muthaiah scan 003.jpg 738K View Download Muthaiah scan 004.jpg Muthaiah scan 004.jpg 771K View Download Muthaiah scan 005.jpg Muthaiah scan 005.jpg 219K View Download Muthaiah scan 006.jpg Muthaiah scan 006.jpg 210K View Download Muthaiah scan 007.jpg Muthaiah scan 007.jpg 537K View Download Muthaiah scan 008.jpg Muthaiah scan 008.jpg 1138K View Download DRAFT.JPG DRAFT.JPG 69K View Download Letter.jpg Letter.jpg 215K View Download muthyan.jpg muthyan.jpg 1067K View Download muthyan_0001.jpg muthyan_0001.jpg 1033K View Download muthyan123.jpg muthyan123.jpg 1100K View Download Like · Top Comments Muthaian Muthu WORLD COURT but i have to get their pictures . Like · Reply · 27 minutes ago Muthaian Muthu YES UNDERSTOOD- I REQUEST YOU, REGARDING THIS COMPLIANT-(Ref no.:[protected]/CR/BC58) Finandial Ombudsman Service London ) I EXCEPT YOU POSITIVE REPLY ME, I THINK, HE IS OUT OF WORLD THEFT, SO YOURS COURTS ONLY JUDGMENT(PUNISH) TO HIM. I AM SMALL PEOPLE AND THIS IS MY SMALL CASE SO HELP TO ME. I am not wrong complaint to you, if you feel wrong i ready to felldown your legs. Pls PUNISH TO THEM. Like · Reply · 24 minutes ago Muthaian Muthu I REQUEST YOU, REGARDING THIS COMPLIANT-(Ref no.:[protected]/CR/BC58) Finandial Ombudsman Service London ) I EXCEPT YOU POSITIVE REPLY ME, I THINK, HE IS OUT OF WORLD THEFT, SO YOURS COURTS ONLY JUDGMENT(PUNISH) TO HIM. I AM SMALL PEOPLE AND THIS IS MY SMALL CASE SO HELP TO ME. I am not wrong complaint to you, if you feel wrong i ready to felldown your legs. Pls PUNISH TO THEM. Like · Reply · 28 minutes ago Muthaian Muthu chance Y AR JUDGE Like · Reply · 41 minutes ago Muthaian Muthu am at a two complaint NO 1 BARCLAYS BANK PLC LONDON DRFT CHEATING CASE NO 2 RELIANCE COMMUNICATION INDIA LIMITED SROPED THE WOR;D WIDE BUSNUS NET WORK -CHEATING FOR IN PEOPLE INDIA-WORLD WITE U ONLY FOR CORRECT JEDGMENT&PUNISH QUICKLY Like · Reply · 46 minutes ago Muthaian Muthu pls help me sir am a poor family drft cheating case barclays bank plc your cort is no one world cort Like · Reply · about an hour ago WORLD COURT do you understand Like · Reply · 34 minutes ago WORLD COURT we cant punish quickly but ours is to judge and help you if there is a chance. Like · Reply · 44 minutes ago WORLD COURT JUST EXPLAIN TO ME WHAT HAAPENED. Like · Reply · 58 minutes ago WORLD COURT PLEASE CAN YOU EXPLAIN THIS TO US. Like · Reply · about an hour ago Like · · Share Unable to post comment. Try Again Barclays UK Hi Muthaian, would you be able to go into more detail around your situation? We'd like to help, if we can.

I have been the victim of an internet fraud. I purchased a piece of equipment on line and a company by the name of Square-Transactions was the handler of the funds and the equipment. I was directed to wire funds to one of your branches in the UK. Amount was $2980.00 CND. I have the wire transfer documents, Bank Identifier is BARCGB22 Account number is GB05BARC[protected] Square Transactions 63 Clarendon Road Walthamstow London GB E179AY My bank identifier is CIBCCATTDFC, Funds were Date is September 6, 2013. I thought you should know that this client of yours is using your bank to scam people on the internet. I [protected]@sasktel.net Ed Coulthard 2920 Queen Street Regina, Sask. Canada S4S 2E4

Hi Kotak team, This happened in the year 2008 and the early 2009... Due to Barclays bad collection dept., the late pymt. charges were increasing and hence i chose to discontinue with the CC [protected]<Child a/c>. I even have copy of the emails which i had sent in the yr 2008 too to back my story. I then made a final settlement of 30k following a confirmation from one of the reps that the other Rs. 400(which was a part of interest and not principle) shall be waved off considering my dissatisfaction with the service. Post this i cut the CC in 4 pieces and mailed to Barclays Bank Mumbai Branch(I have a copy of the mail). Shockingly enough, couple of months later i started getting calls from them saying now the due amount is not 400 but 6k<which was supposed to be waved off> ..and i need to pay the entire amount if i dont want my name in the CIBIL defaulters' list. And everytime i tried to reason with them about what had actually happened, they always give me the same reaction that they shall get back. And till date that has never happened, and since then i get a call every 4-5 months(this afternoon too!) from a new rep asking about the due payment. And, now the 6k is not interest but is recorded as principle...also my name is found in the CIBIL defaulters' list!! I am failing to get Credit cards, loans from other banks owing to this incident also because banks check CIBIL credit score / defaulters list before they approve. The depressing part is the Rs. 400 which i would've paid if i had known what it would become in 4 yrs' time, has been used as a Blackmail weapon to file in CIBIL, and now it is 6k Principle amount which according to Barclays is something i never paid...which is a BIG lie!!!! I am very upset and feel like committing suicide as my CC and loan application have both been rejected twice by 2 different banks, and without getting loans from banks i am unable to even help my family with basics like my sister's marriage/my child's education/house etc. My family is rejecting me because of this and i dont know what to do going forward...pl. help otherwise i wouldn't have a choice but to end my life soon.

Hi Team,

I was called for interview for 13 Jul 2012 which was subsequently advanced to 09 Jul 2012. Prior to my interview I was told that my expenses would be reimbursed & do have a mail confirmation from the recruitment team at Barclays Shared Services(BSS).

Have couriered all my tickets(including cancelled tickets penalty charges due to change in interview schedule) to BSS team in Jul 2012 as per their standard format & till date nobody even has had the courtesy to respond to my mails.

It's been 10 months I'm chasing them(for Rs1500/-) & none of them(including the Director) seem to respond back to my mail.

Now I want to claim Rs25000/- for all the agony & breach of trust Barclays have put me into.

Note: Scanning the original mail(BSS, recruitment team) along with trail of correspondence post that.

Thanks,
AM Kiran
+[protected]

Dear Sir,

CONTROL NUMBER :[protected]
LOAN ACCOUNT : LC [protected]
Opened : 18.06.2008

With reference to the above, i have settled the said Loan amount against Barclays Investments & Loans through Fincruise Credit Services, thier authorised Collection agent in Madurai where mentioned in the Settlement letter.

But till date i have not received my NOC from them and moreover my name is also not removed in the CIBIL for the said loan and it showing as written off. But i have settled this loan amount .

I have here with attached the scan copies of thier settlement letter along with the receipt given by them during the settlemet time and also i have attached the scan copy of the DD which i have taken after receiving the settlement letter.

I kindly request you to go through and verify the scan copies attached here with and requesting to remove the overdue and do the needful.

Thanks

Regards

Sriram Madhavan

Respected Sir/Madam,

IMF have deposited 500,000.00 GBP vide DEPOSIT CERTIFICATE as referred above. kindly confirm the mode of transfer to my designated bank account.

(SUNIL BUWA)
[protected]@ymail.com

Attention to,
BARCLAY BANK OF LONDON PLC.
E-mail([protected]@aim.com)([protected]@gmail.com)and (infor.[protected]@excite.co.uk)
Official name of Mr. Mr.Paul Smith transfer.
Phone Tel: +[protected] or +[protected]
Office Fax: +[protected]

Dear Sir,
My name is Robert Ferrer dela Rosa. I am the foreign partner to Miss Joyce Bouma ,
Please I want to confirm and know the possibility of transferring her late father's money deposited in your bank (Barclays bank of London PLC )
by her father, late Dr DEMIAN .F BOUMA
to my account in my country of which she (Joyce Bouma ) is the next of kin but due to her refugee status there in Dakar Senegal, she cannot stand to direct claim of the money but through an appointed representative. I am awaiting for your response sir,
Yours Faithfully,