Barclays Complaints & Reviews

Dear Sir,

I am forwarding the mails which has come to me . I dont no it is true or flase please tell me for the futur process.?

First mail i resived.

Microsoft has Donated {500,000.00 GBP} for being a regular Web user.
Contact BARCLAYS BANK OF ENGLAND
Email: [protected]@gncn.net
REQUIRED INFORMATIONS.
1Name.... 2Address....3Telephone Number...4Sex..:5Age...6. Occupation...
Bank Name....:Account Name....:Account Number....:Bank Address...

Congratulations!!!
Lottery Coordinator

B
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.

Dear ,Mr.Vijayakumar
This is to acknowledge the receipt of your email with thanks.we wish to inform you that After our Board meeting with the British Gaming Board and the Authorities of the Central Bank of London, a resolution has been made and Decision taken that due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom, be informed that your prize Money has been programmed & packaged through the BRITISH Delegate CORP. (B.D.C) to come to your country in India to help you Encash your winning through the help of your Reserve Bank of India.


We also have some Parcel to be delivered in Singapore that is why we use this opportunity to include your promotion cheque as a Parcel and you would be called upon the arrival of our Delegate.

This is to bring to your notice that the assigned Senior British Delegate. Dr Peter William is responsible for the Encashment of your Prize which will arrive in India on Wednesday which is 12/01/2011. He shall contact you upon his arrival to India and shall call you to announce to you his arrival to India. I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity as well as your mobile phone number.

Find the Delegate Bio-Data below:

1) Name of Delegate: Mr Peter William {THE SENIOR BRITISH officer}
2} Email :[protected]@yahoo.co.uk

Note: As soon as the Parcel is cleared from the airport authorities , the Delegate shall proceed immediately to your Ministry of Finance to get your Cheque Endorsed before going to your Reserve Bank of india to deposit your Cheque and the Documents backing it because your Reserve Bank is responsible to convert your funds from British Pounds Sterling to your local currency before they can transfer your funds after the conversion, that was according to the Telephonic conversation we had from your Public Relation officer. Note that the Delegate shall render you any assistance you need for the deposition of your cheque to your Reserve Bank before transfer can take place to your account and your Reserve Bank will also get across to you to funish them with your account details which you want them to make the transfer to, in this regard, you are required to give the Delegate maximum co-operation to enable him to serve you better.

The Delegate will help you on the procedures for official registration there in India once it's cleared from the Authorities.

Please reply to this email by acknowledging the receipt of the mail and your willingness to receive the official Delegate. Notify us via phone on acknowledgment of this mail and do keep your winning details confidential for security reason to avoid double claim.

Congratulations once again, you are a lucky winner.

Yours faithfully,

Dr.James Martins
E-mail:[protected]@w.cn
Private number:[protected]
Please do not reply if you are NOT the owner of this email address.

Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League

Third mail i resived

Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.

CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch.........
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.

ATTENTION PROMO WINNER:


This is to inform you that we are in possession of your winning funds and we have less than 72hrs to transact with you.

Note your winning funds is 450,000.00 GBP which is converted to you in india rupees 33,122,760.29 INR is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.

The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £395 GBP (Three Hundred And Ninety Five Great British Pounds) equivalent to Rs.28,750.00 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of Rs.28,750.00 INR via Bank Transfer into the account details that will be given to you by this bank.

Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

NOTE: Please contact our Agent in your country on how to make the payment.
Name: Mr Walter Taylor.
Phone Num: [protected].


Mr James White
Barclays Bank Plc.
Phone:+[protected].
Fax:+[protected].

Barclays Bank Plc.
=========================
Home internet online transfer
=========================
Western Union Payments
=========================


Sir please do the needful for us and tell the trueth of all the mails.

My Email ID is : [protected]@gmail.com
Phone Number Is : [protected]

Dear Sir,

My name is Ajay Pillai and I was holding a Barclaycard Gold Credit Card # [protected], wherein I indulged into a query and a problem of a transaction cancelled but not credited to my card account. This was a priority circle membership fees (to upgrade to the Priority Circle) being levied to me however I’ve already requested them to reverse the same since I was not interested in that proposal.

Also it was a fees levied by bank and not any purchases/shopping etc. done by me so I believe they have no rights to harass me for paying such dues back.

After series of communications and informing the same to all the entities in Barclaycard the issue is still resolved.

However in the mean time the bank officials have notified CIBIL of this and hence my name is reflecting in CIBIL as defaulter.

Please suggest how to panelise the bank & have this matter resolved with removal of my name from CIBIL list.

Regards,
Ajay Pillai
Mobile +91 [protected]

Attachment:- thread of email conversation with Barclays team:

"Stop Gold Card # [protected] -> VERY URGENT 2009 5:01 PM
"ajay pillai" <[protected]@yahoo.co.in>
[protected]@barclays.com
Hello,
Please read the below chain of email's and stop sending me any further communication via email or phone
since I this card has been broken and sent to your official address.
This is Barclay's Priority membership fees levied on my card and I have already informed of my non-interest in this membership. So have this amt reversed in next bill cycle, I am no more a valued customer for Barclays.
Thanks & Regds,
Ajay Pillai
--- On Fri, 30/5/08, ajay pillai <[protected]@yahoo.co.in> wrote:
From: ajay pillai <[protected]@yahoo.co.in>
Subject: Fwd: Re: Your Email Request to Barclaycard
To: [protected]@barclaycard.in
Date: Friday, 30 May, 2008, 9:08 PM
Hi,
Spoke to a Customer Service Executive Mr.Nadeem on Helpline#[protected] and explained the
issue's and concern also the line was transfered to onduty Supervisor Sharda Sharma who took my
issue into consideration and informed that she will require 7 working days to have this issue resolved
and also to get the reversal of charges currently showing in my outstanding.
Please co-ordinate with her and have this resolved at the earliest.
Thanks,
ajay pillai <[protected]@yahoo.co.in> wrote:
Date: Fri, 30 May 2008 15:20:06 +0100 (BST)
From: ajay pillai <[protected]@yahoo.co.in>
Subject: Re: Your Email Request to Barclaycard
To: [protected]@barclaycard.in
Dear,
Please note that I am not laible to pay the outstanding amt which you are talking about since
this is not related to any Purchases I'v made.
This is purely a membership charges levied for Priority Circle which I had already denied
later. Can you stop this service as I no more hold a card with Barclays and I am least
interested with any further communication.
If this going to be continued then I will be forced to take legal action against your company for
Stop Gold Card # [protected] -> VERY URGENT - Yahoo! Mail India Page 1 / 4
http://in.mc948.mail.yahoo.com/mc/showMessage?sMid=3&fid=%2540S%2540Search&a...⇄ 1/6/2011
harressing the customer (me) just for nothing but a membership charges levied by Barclay's
itself.
Hope you got my concerns and issues above and have this terminated asap.
Thanks,
Ajay Pillai
Barclay Card Service <[protected]@sparshindia.com> wrote:
Dear Mr. Pillai,
We refer to your email dated 26th May 2008 requesting us to close your credit card
account.
We note that currently, there is an outstanding balance reflecting on your card
account. You are requested to kindly arrange to make payment of this amount, post
which, contact us to close your card account.
We at Barclaycard value your custom and request you to please share with us your
issues and concerns for the closure of your card account. Your feedback will assist
us to enhance our services.
For further assistance or clarifications in the matter, please feel free to call on us on
the Barclaycard Helpline numbers mentioned below.
We trust this clarifies the matter and assure you of our best services at all times.
Yours sincerely
Customer Service Executive
24 Hour Customer Service Helpline:
Delhi Mobile Operators: 0124-
6752222, Private Landline Operators & MTNL customer:[protected]
Faridabad / Ghaziabad / Noida / Gurgaon Mobile Operators: 0124–6752222,
Private Landline Operators & BSNL customer:[protected]
Mumbai Mobile Operators: 022-
67242222, Private Landline Operator & MTNL customers: 67242222
Pune / Nasik Mobile Operators: 022-
67242222, Private Landline Operators & BSNL customers:[protected]
Rest of India Mobile Operators: (city code)-
60004444 & Private Landline Operators: 60004444
Email Service ID [protected]@barclaycard.in
Did you know that convenience is just a click way? Pay your Barclaycard bills
online. Just log on to www.barclaycard.in
“Please do not reply to this mail, in case you need further information / clarifications
Stop Gold Card # [protected] -> VERY URGENT - Yahoo! Mail India Page 2 / 4
http://in.mc948.mail.yahoo.com/mc/showMessage?sMid=3&fid=%2540S%2540Search&a...⇄ 1/6/2011
please write to [protected]@barclaycard.in”
Hi, Barclaycard Gold Card # [protected] Valid From 07/07 Expires/End 07/10 This card has already been broken into four pieces and I am no more a valuable customer of yours. Kindly stop all the communication via email, phone, etc., since I am no more interested. Barclay Card Service
<[protected]@sparshindia.com> wrote: From: "Barclay Card Service"
<[protected]@sparshindia.com> To: <[protected]@yahoo.co.in> Subject: Your
email request to barclaycard Date: Thu, 22 May 2008 23:33:19 +0530 st1:*
{behavior:url(#default#ieooui) }
Dear Mr. Pillai, We refer to your e-mail
dated 19th May 2008 requesting us to register your email id to stop sending any
written communication. We would like to inform that based on the information
provided by you, we are unable to trace your credit card details. You are requested
to please arrange to provide the correct card number or your mobile number
incorporated in your application to enable us to advise you on the same. We trust this
meets your requirements. Yours sincerely, Customer Service Executive. 24 Hour
Customer Service Helpline: Delhi
Mobile Operators:[protected], Private Landline Operators & MTNL customer:
[protected] Faridabad / Ghaziabad/ Noida / Gurgaon Mobile Operators:
0124–6752222, Private Landline Operators & BSNL customer:[protected]
Mumbai Mobile Operators: 022-
67242222, Private Landline Operator & MTNL customers: 67242222 Pune /
Nasik Mobile Operators:[protected],
Private Landline Operators & BSNL customers:[protected] Rest of
India Mobile Operators: (city code)-
60004444 & Private Landline Operators: 60004444 Email Service
ID [protected]@barclaycard.in Did you know that
convenience is just a click way? Pay your Barclaycard bills online. Just log on to
www.barclaycard.in “Please do not reply to this mail, in case you need further
information / clarifications please write to [protected]@barclaycard.in”
Hello,
Please stop sending me any written communication to my personal Email ID and Mailing
address since I have already closed my realtionship with Barclay's for more than a
Month. Please check my email conversation with Barclays and get this stopped
asap.
Thanks, Ajay.P Thanks & Regds, Ajay Pillai Thanks & Regds,
Ajay Pillai[protected][protected] Meet people who discuss and share your
passions. Join them now.
Thanks & Regds,
Ajay Pillai"

FROM THE BARCLAYS BANK PLC LONDON (REQUEST FOR DETAILS RECONFIRMATION)
InboxX


Reply |BARCLAYS BANK TERRITORIAL HEADQUARTERS INTERNATIONAL TRANSFER UNIT to me
show details 2:59 AM (12 hours ago)




Dear Sir,

I had received following email. THIS IS TRUE/FAKE.PL. LET ME KNOW IMMEDIATELY TO PROCEED FURTHER
D.SRINIVASAN
(email id; [protected]@gmail.com)


Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorized and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.

THE BARCLAY S COMMERCIAL BANK PLC LONDON INTERNATIONAL ONLINE TRANSFER UNIT 24HRS SERVICE
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch.........
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.

ATTENTION: MR. D. SRINIVASAN !!

On behalf of the general body of THE BARCLAYS BANK PLC AND THE SWISS FOUNDATION (In collaboration with the Commonwealth Of Nations, U.N.O and the E.U), I have been directed to bring to your notice that your file was brought to us for payment and execution. In line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control office have proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness.
Below are the requirements needed from you to facilitate the transfer of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.
- Your personal profile C.V (Profession,age etc)
- The Name of your Bank
- The account details will comprise the full address of the bank.
- The Routing number/Swift code
- Account name
- Account number.
- Your private phone and fax number.
- Your Photo identification proof,
Following the instruction of THE SWISS FOUNDATION (In collaboration with the Commonwealth Of Nations, U.N.O and the E.U), and to ensure a smooth and uninterrupted transfer of this fund, we kindly request you to send the above details for final reconfirmation before effecting the transfer of your fund.
Documents needed to facilitate the transfer of your fund into your local account have been made ready/processed by the award organizer . Below are the list of document given to us by THE SWISS AWARD AND GRANT AID FOUNDATION U.K to enhance the transfer of your Fund.
1. A Bonded draft of GBP.750,000.00 GBP (Seven Hundred And Fifty Thousand Great Britain Pounds)
2. WINNING CERTIFICATE FROM THE SWISS AWARD AND GRANT AID FOUNDATION.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C)
4. ANTI-TERRORISM CERTIFICATES (A.T.C)
5. CERTIFICATE OF ORIGIN OF FUNDS (C.O.F.)
6. Fund Release Order (F.R.O)
7. An Endorsed Affidavit of claims
The Cost Of Transfer (C.O.T) and The Handling Charges has been paid and settle by the Organizer of this award (THE SWISS AWARD AND GRANT AID FOUNDATION U.K). All you are to pay is the local registration charges of Rs.35,175:00 (Thirty Five Thousand, One Hundred and Seventy Five Indian Rupees Only). This is in accordance with the return signal received from the The corresponding Bank/clearing house the Reserve Bank of India on acknowledgment of the transfer that all Foreign cheque /draft that is not for the payment of contract, business and profesional services rendered are to be registered with the Finance Ministry of India before remittance.
Regarding this, our International Transfer Programmer/processing officer (I.T.P / P.O) will be leaving the U.K for India immediately we receive and confirm the above mentioned details and your readiness to handle the Local registration charges with the required documents needed to facilitate the transfer of your Fund into your Local account.

You are hereby advise through this means to cooperate with the processing officer (Dr. Martins Morris) to enable him get your fund transferred to your account soonest. See below the processing officer's details:

Name: Dr. Martins Morris
Age: 48-Years
Nationality: Sweden
Country Of Resident: England
Email: dr.[protected]@programmer.net

Your required details as mentioned above must be send to to THE Barclays Commercial Bank Of London and the designated International Transfer Programmer/processing officer (I.T.P / P.O) with the above contact details.
We sincerely assure you that every thing will just be fine as soon as the Processing Officer arrive India as we are working hard to make sure we conclude this transaction on time.

MR. PIUS OXFORD
Barclays Commercial Bank Of London
London Branch
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.
Email: barclaysonline.transfer.[protected]@dgoh.org
Tell:[protected]
Fax: Fax:[protected]
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright ?? 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the

THE BARCLAY S COMMERCIAL BANK PLC LONDON INTERNATIONAL ONLINE TRANSFER UNIT 24HRS SERVICE

DEAR SIR/MADAM

BEFORE THIS COMPLAINT I ALSO COMPLAINT ON THIS ISSUE TO YOUR FORUM. I THINK THIS IS THE BEST WAY TO SOLVE THE PROBLEM THAT I AM FACING FROM LAST TWO MONTHS.

RESPECTED SIR/MADAM
PLEASE GIVE ME GOOD SUGGESSION ON THIS ISSUE BECAUSE I HAVE PAID A LOT OF MONEY FOR THIS FRAUD PERSONS THEY COLLECT MONEY FROM ME AND RUN AWAY. THEY ARE NOT CONTACTING ME OR NOT GIVEN TO ME ANY ADDRESS THAT I CAN COMMUNICATE WITH THEM. THEY SPEAKS SWEET WORDS AND TRAPPED ME. I AM A MIDDLE CLASS PERSON THAT I AM DOING MY JOB SINCERELY.

THE PERSON ARE MR. JAMES WHITE THE SENIOR TRANSFER MANAGER, MR. BILLY DONALD THE TRANFER OFFICER AND MR. JOHN BROWN HE HIMSELF CALLED DIPLOMAT.

I GIVE YOU THEIR EMAIL ID MR. BILLY'S ID IS AS [protected]@hotmail.co.uk
[protected]@yahoo.com
MR. JOHN'S ID IS AS [protected]@yahoo.com
moore.[protected]@yahoo.com

SO I WANT HELP FROM YOU AND I HOPE YOU GIVE ME RIGHT SUGESSION. IS THE PROBLE SOLVE ?

I HOPE WITH TEARFUL HEART BECAUSE I LOST EVERYTHING FROM MY SIDE.

THANKS

JAIWANT SONAR

DEAR SIR/MADAM

BEFOR THIS COMPLAINT I ALSO WANTS TO COMPLAINT THAT THE BANK SEND THEIR TRANSFER OFFICER MR. BILLY DONALD. HE CALLED ME MANY TIMES IN LAST TWO MONTH. UNDER HIS GUIDENCE I PAID ALL PROCESSING MONEY. BUT HE FAILED TO TRANFERING THE MONEY ON MY ACCOUNT. I DON'T KNOW WHY HE FAILED. I THINK HE NOT COLLECT THE RIGHT INFORMATION FROM THE RELATED PEOPEL HE CALL ME FROM HIS MOBILE NO. [protected]. I AM TRING TO CONTACT HIM BUT THE MOBILE SHOWS SWITCHED OFF. SO I AM WORRIED ABOUT IT THAT THIS MAY BE AN INTERNATIONAL FRAUD GROUP.

PLEASE HELP ME TO SOLVE THIS PROBLEM

THANKING YOU

YOURS SINCERELY

JAIWANT SONAR

Date:- 28th Sep. 2010
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.

CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch.........
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.

ATTENTION PROMO WINNER:

This is to inform you that we are in possession of your winning funds and we have less than 72hrs to transact with you.

Note your winning funds is 450,000.00 GBP which is converted to you in india rupees 33,122,760.29 INR is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.

The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £360 GBP(Three Hundred And Sixty Great British Pounds) equivalent to Rs.25,000.00 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of Rs.25,000.00 INR via Bank Transfer into the account details that will be given to you by this bank.

Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

Mr James White
Barclays Bank Plc.
Phone:+[protected].
Fax:+[protected].
Date:- 28th Sep. 2010
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand
your needs and ambitions.Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch.........
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U.K.
ATTENTION: YAHOO/REDIFFMAIL/GMAIL PROMO WINNER
We advise that you deposit Rs.25,000 (Twenty Five Thousand India Rupees) in cash into the given below Account Details in any SBI Bank in your country.You have to make payment immediately to enable us transfer your winning funds to your bank account before bank closes today. Kindly make payment to our affiliated officer's account which details are given below for easy transaction that will enable us fasten the process of transfer.
Note your winning funds will be transfer to your account within 3-4 hours after we have confirmed your payment of C.O.T fee in our officer's account.
Note that you can deposit the C.O.T fee in any SBI BRANCH close to you.
Note: Rs.25,000 have to be made in cash into the given Account details below.
=============================================
NAME: NASIM KHA.
ACC NO: [protected].
PAN NUM:BMWPK92O9E
BRANCH: DELHI BRANCH.
BANK:SBI.
========================================
Deposit 25,000 INR
=============================================
Note: The above Name NASIM KHA.is an Affiliated Exporter in india who help us collect fund from our client on behalf of this bank. Since your country Western union/Money Gram do not have the facilities to transfer money abroad, we have decided to receive money through affiliated bodies. We strongly believed this will be the easiest way of receiving charges from you to avoid extra charges. Please kindly proceed to any SBI BANK BRANCH close to you and deposit Rs.25,000 INR in cash into the above mentioned account details and get back to us with the payment slip only.
Note you are to send us the scanned copy of your payment slip through email only for confirmation of your payment.
Upon your response to this mail, we will transfer your winning prize to your account

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

Sir James White.
(Assigned Senior Account Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Barclays Bank Plc.
==============================
Date:- 7th Oct. 2010
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch.........
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.

ATTENTION:WINNER (YAHOO/REDIFFMAIL/GMAIL PROMO WINNER)

On behalf of the general body of the Barclays Bank Plc / Yahoo/Rediffmail/Gmail Board, I have been directed to bring to your notice that your winning funds have not been transfered. This is due to certain changes in the International Online Transfer structure of the Reserve Bank Of India. Meanwhile, your file has been referred to the United Nations (UN) to put a final stop to this problem of yours.

However, the United Nation (UN) will send your Winning draft from the Signal Department to the RESERVE BANK OF INDIA of which they will transfer this funds to your local bank account in your country without any difficulties they will transfer Rs.35,098,689.28 INR to your account as soon as they receive the approval letter from us. And a processing officer has been assigned to India to make an arrangement with the Governor of Reserve Bank Of India on how to go about the final transfer of your winning funds from Reserve Bank Of India to your local account.

This is to notify you that your won Draft has been refer from the signal department here in UK to the Reserve Bank Of India waiting for the arrival of the processing officer to procure the vital document needed for the prompt transfer of your funds.

NB: Please be informed that the transfer charges Rs.25,000 Rupees you paid to us will now be given to the processing officer, which will enable him procure the vital documents needed for the prompt transfer of your funds in Reserve Bank Of India.

However, he will be leaving UK to your country India on Today Thursday the 7th Oct night and Arrive India on Friday morning the 8th of Oct, for the purpose of the transfer of your funds to your Local Account.

Meanwhile Note that you will be responsible for any Payment/Charges that will come up during the process due to RESERVE BANK OF INDIA Transfer Policy.

I do advice you to co-operate with me to enable me get your fund transferred to your account on on time. See below the processing officer's details:



Name: Mr.Billy Donald
Age: 48-Years
Nationality: Sweden
[protected]@hotmail,co,uk
Country Of Resident: England

We sincerelly asure you that every thing will just be fine as soon as he arrive's india Tomorrow morning as we are working hard to make sure we conclude this transaction on time.

Once again we are sorry for the inconveniecies and thanks for being part o[censored]s.

I AM GIVING DETAILS OF GIVING AMOUNT TO THE BANK REPRENTATIV MR. BILLY DONALD

DATE A/C NAME A/C. NO. BR. NAME PAN NO. AMOUNT REASON

7/10/2010 PIJUSH RAGHAB [protected] ICICI NEW DELHI AUSPR6604F 25,000 INR COT FEE
11/10/2010 MUKESH KUMAR [protected] SBI NEW DELHI BRMPK6663H 98,600 INR CONVERSION PROCESS (TRF) CHARGES
22/10/2010 MUKESH KUMAR [protected] SBI NEW DELHI BRMPK6663H 1,00,000 INR COT CODE CHARGES
28/10/2010 JITENDRA SINGH [protected] SBI PRATAP NAGAR , JAIPUR ASEPS2683K 75,000 INR CUSTOM CLEARANCE
16/11/2010 JAYKUMAR ARORA [protected] ICICI NEW DELHI AREPA2486P 14,000 INR AIRFARE CHARGES
18/11/2010 JAYKUMAR ARORA [protected] ICICI NEW DELHI AREPA2486P 14,000 INR AIRFARE CHARGES

DEAR SIR/MADAM

I AM JAIWANT SONAR FROM UMBERGAON DIST VALSAD STATE GUJRAT FROM LAST TWO MONTHS I AM UNDER TENTION AND STRESS THAT THE YAHOO LOTTORY GIVES ME A WINNING AMOUNT I DO ALL PROCESS UNDER THEIR GUIDENCE BUT TILL YET I CAN'T GOT ANYTHING FROM THEM. SO I AM WORRIED ABOUT IT THAT IS IT TRUE ? OR IT'S A FRAUD TO COLLECT MONEY BY THIS TRICK. I THINK MANY PEOPLE MAY BE THE VICTIM LIKE ME. I AM ATTACHING THE WHOLE PROCESS AND GIVING ALL DETAILS ABOUT IT

PLEASE GIVE ME GOOD SUGGESION.

MOBILE NO. [protected]

THANKING YOU

YOURS SINCERELY

JAIWANT SONAR

Dear Sir

Pls check then revert , What is this

B / Regards

Email - [protected]@gmail.com

Pls find enclosed file


FROM: IVAN RITOSSA (DR.)
DIRECTOR
EXCHANGE CONTROL DEPARTMENT
BARCLAYS BANK PLC, LONDON, UK
2 VICTORIA STREET
LONDON, SW1HOND UNITED KINGDOM
TEL/FAX+[protected]
TEL +[protected]
LOCAL CALL RATE NO.[protected]

Email:[protected]@barclaysbankplc.uk.com,[protected]@hotmail.co.uk






ATN:
Manoj Kumar Singh


RE: 750,000GBP




The completed bank form is well received.


However, the UK Foreign Remittance Permit is an official authorization from the UK government mandatory for all winners; the bank can not process or approve any claim without this permit by law whether by bank wire transfer or cheque or ATM Card.



You need to complete the documentation by sending the cost of the UK Foreign Remittance Permit ie 450Pounds via the bank agent.
Deductions are not allowed because winnings are insured for security reasons, therefore, deductions are not allowed, even part payment. You must receive the full winnings at once off payment by law.



This permit will authorize the bank to release payments outside the UK, this applies to all winners and has nothing to do with the bank or the lottery board, it is entirely government policy and revenue goes to the government agency.

You will be given the permit as a proof of payment and scanned to you. We shall then proceed with the processing and approval of the payment immediately.

The prize would be released into your account within 48 hours.


Kindly send the cost of the UK Foreign Remittance Permit today with the details below by western union money transfer:

David Cooper
Barclays Bank Plc London
2 Victoria Street, London
Amount: £450


So, I would advice you to send the cost of the permit immediately so that the agent can apply on time to avoid possible delay. Send it today by western union money transfer with the details above, ensuring to keep your winning confidential to avoid double claiming.


You can call the bank on this number: +[protected] Fax:[protected]


Ivan Ritossa (Dr)
For: BBPlc, London
________________________________________________________________________________...⇄
This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments..


Internet communications are not guaranteed to be secure or virus-free. The Barclays Group does not accept responsibility for any loss arising from unauthorised access to, or interference with, any Internet communications by
any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the Barclays Group for operational or business reasons..

Any opinion or other information in this e-mail or its attachments that does not relate to the business of the Barclays Group is personal to the sender and is not given or endorsed by the Barclays Group.
Barclays Bank PLC.Registered in England and Wales (registered no. 1026167). Registered Office: 1 Churchill Place, London, E14 5HP, United Kingdom. Barclays Bank PLC is authorised and regulated by the Financial
Services Authority.



[protected][protected][protected][protected]
From: [protected]@gmail.com
To: [protected]@hotmail.co.uk
Subject: Re: Barclays Bank Plc London Form
Date: Thu, 23 Dec 2010 08:58:23 +0530


Dear Sir

Pls find enclosed file

Check then revert me with remark

B / Regards

Manoj Kumar Singh
[protected]
----- Original Message -----
From: Ivan Ritossa
Sent: Tuesday, December 21, 2010 9:22 PM
Subject: Barclays Bank Plc London Form





[protected][protected][protected][protected]
BARCLAYS BANK PLC LONDON CLAIMS FORM

SIR
I GOT A MESSAGE THAT:
Dear Client:


FUND NOTIFICATION MAIL:
YOUR MOBILE NUMBER HAS AWARDED THE SUM OF 10,000,000.00 INR GOVT APPROVED.

This FUND is proudly sponsored by the Airtel Champions League International Cricket Council & British Government in collaboration to help improve the present standard of cricket game,as we celebrates the Twenty 20 PREMIER LEAGUE Cricket Game, which is the first professional venture in the form of Twenty 20 League put forth by the Board of Control for Cricket in India (BCCI).

Your Mobile number has FUND of (10,000,000.00 INR) through an all India register e-mail company website fan of cricket Random Selection of Wide networks service from your country.Consequently,you have been approved for a total payout of your fund money.

Your Mobile emerged along side with 09 others around the globe,as the category of winners in this Annual Draw.Your winning number is (AUI400/856/AS87) and ballot number is (BN: 6220/00657/AUZ-F).

For security reasons, we advised that you keep your winning information confidential until you claim your prize money. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.. Please be warned!
Dial(c)for cricket in your mobile.

You are hereby advice to contact they Barclay's Bank London via e-mail for your payment:e-mail given above
Barclay's Bank plc.Registered in England.
Registered No:1026167
Registered Office:166 Heather Old,
Newton New bury Berkshire,RG209BG UK.
([protected]@live.co.uk)

I WANTED TO KNOW WHETHER IT IS A FAKE MESSAGE OR NOT.
I HUMBLY REQUEST YOU TO INFORM ME ABOUT THIS AS SOON AS POSSIBLE.
MY E-MAIL ID IS [protected]@gmail.com

Am Shadrach Samuel A Barclay Credit card user with credit card# [protected].I have made 2 cash payments on[protected] One for 15000 with Receipt # 1425074 and another one for 1525 Receipt# 1425075
Issues:
1)my due date was[protected]
2) I paid the whole balance on the credit card and got the confirmation from the customer care stating there is no balance to be paid towards the credit card.
3)Received the confirmation of both Payments From Barclays Via SMS on[protected]
4)On 29/07/2010 There was a cheque for 16521.27 was Presented and it was dishonored

5)* If the payment was Received by barclays 15days before the due date why was the the cheque presented .the customer service asks me to cancel Ecs by sending an email to ahalya.[protected]@barclay.com
date Sat, Oct 17, 2009 at 1:56 PM
subject ECS cancellation and did not get any response till now .barclays voilate Privacy of the customer ,use Profaniyty over the calls Somebody please protect me from this Loot

To remove name from civil listI have made full & final settlement in the bank for my credit card outstanding amount but still my name is reflecting in the civil list I made in "june 2009'' how long it will take to remove my name from civil list. because of this i am facing lot of problem i am not able to get home loan or any oher loan. due to this iam surring from depresion. and if we talk with the bank the talk it very rudely.

my wife was issued credit card of barclay [protected] two years back with the assurance that no annual fee for life time. since last two years my wife was having this card and we never used it because situation didn't arise like that. me and my wife didnt want to renew that credit card but barclay credit card just issued me a new card with vality of 2013. so i made payment of BSES through this credit card and i am expecting the statement of the same. but barclay credit card send me a statement of non usage charges of RS. 500+ service tax of Rs. 51 which is unlawful


I am complaining with this application against barclay card about non usage charges of Rs. 551 to be returned to me

Processing Officer Will Arrive Tomorrow In India*Tuesday, 23 November, 2010 5:40 PMFrom: "BARCLAYS BANK PLC" <[protected]@barclayintgroup.co.cc>Add sender to ContactsTo: [protected]@yahoo.comMessage contains attachments1 File (521KB)Dr Goran.BMP
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch.........
PO BOX 36997, Catford,
London, SE6 4WT, UK


Registered Office: Barclays,
Registered No: 169628.

This is to notify you that your won Cheque has been referred from the signal department here in UK to the Reserve Bank Of India waiting for the arrival of the processing officer to procure the vital document needed for the prompt transfer of your funds.

However, the processing officer will be leaving for India tonight for the purpose of the transfer of your fund to your Local Account.

Meanwhile you are to pay your RBI Conversation fee immediately the processing officer get in touch with you, the reason why it will be of paramount importance for you to get that done immediately, that will enable them to procure the vital document needed for the prompt transfer of your funds. The RBI Conversation fee consist of the insurance & ministry of finance stamps as well as the approval signature from India Government. According to the telephone conversations I had with the (RBI) Rublic Relation Officer, they indicated that immediately the necessity is been put in place your fund will be transfer to your account immediately.

I do advice you to cooperate with the Processing Officer (Dr.Sporrong Bengt Goran) to enable him get your fund transferred to your account tomorrow only. See below the processing officer's details with passport photo page attach with this email :

Name: Dr. Sporrong Bengt Goran
Age: 68-Years
Nationality: Sweden
Country Of Resident: England
Email: processingmanager_dr.[protected]@yahoo.co.uk
Please be reminded that the Conversation fee is 24,770 INR according to RBI (PRO). And it has to be remitted to the officer immediately he get in touch with you. We sincerely assure you that all processes are well co-ordinated with utmost experience and as soon as the Processing Officer arrive India tomorrow morning all transactions should be fixed. Once again we are sorry for the inconveniences. Thanks for your patience and being part o[censored]s. You can write us if there be any query.

We expect that you co-operate with the processing office to enable him get your fund transfer to your local account on time.

For query or further clarification, please contact the Head of Foreign Remittance Department (Cheif Executive) on direct line +[protected]

Sir Frederick E Taylor (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,Tel: +44 701 002 3814, +[protected], +[protected]
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments

Hi,

Barclays bank Head Business Loan Manager,

I was applied and taken Business loan , No need any insurance policy from metlife. ,
Why issue me metlife policy number[protected].,
and taken 1 extra cheque from me for loan repayment ,
and that cheque given by you to metlife why ?

Please refund my 35,000 , whitch taken for metlife.

Given many time complains , bank never replied on this matter ,
also not refund my 35,000.

Last complain number is 4107148 dtd. 30.8.2010.

Please do the needful. and never do it again with anyone.

From
M.K.Choudhary
91-[protected]
91-[protected]
[protected]@yahoo.com

Sir,
I have receive an e-mail that i won 750,000 UN Ponds of Barclays microsoft lottery amount. I gave all details like my phone no. and account no. on Tuesday 16/11/10 morning 10.am. i have received a mail that Mr. goran processing manager of Barclays Commercial Bank of London will reach Delhi for your winning cheque. Then 9.00am. on 18th of november, I recieved a call from Mr. vivek singh who is working as a foreign exchange department in Reserve bank of India, Delhi. He convinced me that Mr.Goran is sitting in front of him & my winning cheque is in their office. He told me to reach SBI's nearest branch so that i can deposit the money sum 24,770/-.He told me after reaching the bank, he will give me a account No. which is [protected] under the name of Emerging India whose Pan card No. is AVJPG5248G. I deposited the amount of 18/11/10 near about 1.00clock. Than he can call me and told me your transfer processure is start with in 1 hours. But the transfer is still not completed. Then today that is 19/11/10 he gave me a call once again and told that you have to pay 96500 approximately for cost of conversion code which is nothing but conversion of money from pounds to Indian rupees. He also gave me a website in which my account is made i.e. http;//rbigroup-in.cc.co.org.scripts, & told me that the winning amount of 750000 pounds is being transferred in to your account so please check it.After checking it he told me that you can transfer that money to your private account which i couldn't do it. I did everything which he told me to do. But the transfer is still not completed.
Again he gave me a call & asked to pay 1,65,000 for anti terrisom code. Than your transfer will be completed. I told him that i dont have that much money so please give me some time.But from morning onwards he is not picking up my call...
I will give their phone no. [protected] - [protected] Vivek Sing (foreign Exc. Department)
[protected], [protected] Mr. Goran ( Processing Manager of Barclays commercial bank of London)
Barclays Commercial Bank of London[protected], +[protected], +[protected]. Please sir help me to refund my amount from this froud people.

Please take some serious action on these people who make us feel that they are helping us but indirectly they are making fool of our indian people...Even an indian is included in this i.e. Mr. Vivek Singh...

Hi,

I have been offering a rescheduling of the loan repayment from a long time from Barclays bank.

Its been six months that the bank has not offered me any repayment reschedulement except for collections calls and legal department informing about how court can put me behind bars nad other stuff.

My dad is not keeping well and i was jobless as well hence i couldnt repay and got defaulted. After 6 months however i offered a EMI repayment regurlarly but the collection guys couldnt understand and asked to settle the amount. Which is obviuosly not possible for me.

Now Ajay Deb is being messaging me to present in the court of Karnataka for the legal proceedings.

I do not have such money to travel and face the proceedings.

I am sure hounarable court will understand my situation even if bank fails. I am afraid i will not be able to offer anything more than rs.500 if i spend on travelling to Karnataka and back forth.

I hope you will help as this is one of the several mails i have out to the customercare and DCAs as per their information to explain my position.

Regards,
Vijay Kasar

This is Shivaramakrishna. S and my loan account number is LC[protected]. I had settled the payment for Foreclosure on 1st October 2010 by paying a cash for Rs. 16242 (Receipt number 490697 dated[protected] and a cheque for amount Rs. 260166 (HDFC Cheque number 391714 dated[protected] for which I got the Receipt 490696 dated[protected]. The payment was inclusive of interest upto 10th September 2010. All the receipts were issued by Agency HEM ASSOCIATES, PUNE

If fact when I wanted to fore close they said that I will be receiving a call from Barclays finance only after which I can close the account. In fact they didn;t even bother to call even after repeated calls. After 2 months of continous call they gave me the amount to fore close. The said amount was paid by means of cheque and cash with More interest as stated above.

EMI which was due on 3rd September 2010 was debited from my account on that particular date. But till date I have not received the refund of the same. Its almost 80 days since I did the Full settlement. Kindly let me know as to when I will be getting the Refund of EMI and also my foreclosure letter/NOC.

I have sent many mails to them but no reply.

Kindly help me to get this amount as well as NOC. Also let me how to take legal action against this company.

I have taken Housing Loan from Barclays Bank Mumbai. I had not opted for Life insurance prodcut offered to me. Bank has arbitrarly dedcuted insurance amount of Rs 2.13 lacs and dibursed net amount. Bank has started deducting installment. I am following up with bank but not getting any satisfactory reply and refund.

Rajkumar Jain
[protected]

Dear Sir,

This is in regards to my personal loan from Barclays Bank PLC.. The loan account number is LC[protected].

I am very displeased and ultimately frustrated with the way the Borivali branch in Mumbai is handling my case and waiting to take legal action against the bank.

I had foreclosed this loan on 14/06/2010 as per receipt number 441930 and had an EMI deducted the next month after foreclosure in July and not only that, there were two more attempts made and this caused the EMI to bounce on my account . I have visited the branch over a dozen times to get the EMI refunded and find out why they have not got an approval to close the loan and refund the amount and I have been waiting for approx four months since then. Also this has affected by CIBIL report since they had not deducted my first EMI and i paid them by cheque.

The person handling this case is Monank Shah from Borivali Branch, in Mumbai.

I have also emailed them twice at [protected]@barclays.com and got two reference numbers. The first email was sent on 10/20, the reference number EZ[protected] and then followed up with another email on 11/08 and that reference number is EZ[protected]d.

I request your attention to this matter and hope to get this resolved at the earliest.

Thank you,
Rudolph Ramos
Mobile : [protected]

TO,
CIBIL CONSUMER

SUBJECT : COMPLAIN REGARDING I AM NOT GETTING EDUCATION LOAN
WITH I AM NOT DEFAULTOR.

RESPECTED SIR,
I JYOTIPRAKASH TRIGUNAYAT holder of BARCLAY CREDIT CARD No: #[protected]. But since August 2008 I am being cheated from Bank. i.e In August 2008 my account balance was Rs 15774.70.Now on[protected] the late payment charge of RS 561 was charged on my account .Now because of this on[protected] my card limit amount had crossed Rs 16000.on which bank had charged again Rs 561 because of over limit amount. After that on[protected] late payment amount of Rs 561 was cancelled by bank but over limit amount i.e Rs 561 was not cancelled and was charged on my account by bank.
Bank had started language..then bank had started making extra charges on my account which leads to Rs 35000 and above without any default from my side.Instead that I was ready to pay actual amount with interest but they were not ready and want their full amount with their charges.
At last on[protected] again I tried to contact them and they were ready to accept due amount with interest i.e Rs 7047. So on[protected] I had paid amount of Rs 7047 with Interest and Service Tax which was not a SETTLEMENT AMOUNT .because I had paid whole amount with Interest .
They even had registered my name in CIBIL due to which I had suffered many problems and still suffering because still I am not getting EDUCATION LOAN for my children because they had used SETTLEMENT word . when I applied to SBI BANK KARELIBAUG BARODA they reject my file from[protected] by replying this words “CIBIL of Applicant is adverse”.
Instead I am not a defaultor why I and my childrens suffer so please as soon as possible cancel SETTLEMENT word from cibil and help me out.