Nationwide Bank Plc
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Nationwide Bank Plc Complaints & Reviews

W
willieb
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fraudulent email

Nationwide bank plc london
329 green st, london e13 9ab, uk
Phone: +[protected]
Fax : +[protected]
Fax : +[protected]
Email: [protected]@nationwide-services.com

June 5, 2018


Point of ref: application received

Dear : mr heinrich backhoff,

We acknowledged the receipt of payment instrument from our affiliate bank lloyds bank london, england...
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I
imbunya
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

is the lottery genuine?

I received this e-mail claiming that I have won. They are demanding money from me in order to process the transaction. Is it genuine?

This is to inform you that your lottery funds has been approved for immediate payment.(See Attached File).

We therefore advised you to provide to us your nominated bank account details as required in the Payment Approval Certificate attached to you where your lottery funds will...
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S
senthil.k
from Salem, Tamil Nadu
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IT IS TRUE OR FARAD

Address:Namakkal, Tamil Nadu

i have recived a mail i want to know it is fraud or true

Attn:Winner K. Senthil


We are in receipt of your e-mail and wish to thank you for your Co-operation. This is to let you know that this online world e-mail draws was conducted from an exclusive list of 100,000,000 e-mail of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

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

froud mail received

dear sir i have one mail received please stop this mail my email id

Registered Office:

Nation Wide Bank,

25 Gresham Street,

London EC2V 7HN,

United Kingdom.



Dear Valued Customer,



ACKNOWLEDGEMENT FOR FUNDS TRANSFER REQUEST


br...
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R
Raghavendra Kukanur
from Sindhnur, Karnataka
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

regards to the winning notification that was received on my Mobile from ICC Mobile Draw UK

Sir

I am recepient of a sms from ICC Mobile draw London that my mobile no has won £250,000.00 .UK Pounds in a draw to which I was asked to contact through an email.
I have received an APPLICATION FOR FUND RELEASE with an pin no for identifiction from THE DIVISIONAL DIRECTOR OF FINANCE AND REMITTANCE, NATION WIDE BANK PLC., 329 GREEN STREET UPTON PARK LONDON,E139AB
I dont know upto what extent this is true. Should...
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D
Deependra Kuntal
from Ajmer, Rajasthan
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Claim of prize money.

I got e-mail from "Nationwide Bank Plc" <[protected]@f-mail.net> I.D. for claim my prize money.

The contents of this I.D. are true.

Please reply me soon.

Yours Faithfully
Deependra Kuntal...
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P
Pradeep Kumar Aggarwal
from Delhi, Delhi
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Claim for price

Dear Sir

I received one sms your mobile has won370.000.00GBP inthe 2009(Shell)Intl mobile draw. To claim your prize Please contact DR.Nilson grey E mail [protected]@hotmail.com ph[protected] and[protected].

pls give me detail my ph no [protected]

Pradeep aggarwal...
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S
SATHISH B
from Delhi, Delhi
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

NOKIA PROMO WINNER

Dear Sir,
I received a mail from Nationwide Bank PLC, London on 29/04/2009 that I have won USD 800, 000 and asked me send my details like name, age, address etc. as reply. The person who mailed me is Dr. Hedges G. Omeiller, International Operations Manager, Nationwide Bank PLC, London.
On 01/05/2009 I received reply from Dr. Hedges that an account has been opened by the Bank in my name and the amount USD 800, 000 deposited....
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N
nighat mohammed
from Bengaluru, Karnataka
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

mail asking for GB 500

sir,
this is the mail igot frm nationwide bank plc

From: Nationwide Bank <[protected]@yahoo.co.uk>
Subject: Departure/Arrival Schedule of Diplomatic Courier Agent
To: "Nighat Mohammed" <[protected]@yahoo.com>
Date: Thursday, February 12, 2009, 9:50 PM





THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK...
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A
asif hussain
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

investigation of account

hi
i have recieved an e-mail from yahoo award claim department that i have won an award of 85000 gbp.then i was told to contact mr. donald defter for further details.i consult him and given my details.then i have recieved an e-mail from your bank to submit affidavit of claim and letter of attestation and also my id card and the fund release order.then donald defter send me contacts of the barrister victor delroy.he said me to send...
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G
George Popa
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

I don't know if it is a real/serious one

========================================================================
THE DIVISIONAL DIRECTOR OF FINANCE
NATION WIDE BANK PLC
20 KINGS PARADE, ST STANFORD LE HOPEESSEX
E-mail:[protected]@nationwideintlbank.com
Fax:[protected]
Tel: +[protected]Customers Careline.Unit)
www.nationwidebank.es.tl

ATTENTION: CLAIMANT GEORGE POPA

RE: TRANSFER REQUIREMENTS FOR...
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G
gintojoy
from Bengaluru, Karnataka
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

award winning

========================================================================
THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
PHONE:[protected]
FAX: +44 [protected]
EMAIL; [protected]@ymail.com


ATTENTION :GINTO JOY NJATTUMKALA.


RE: CONGRATULATION ONCE MORE


This is...
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A
Ankush Jadhav
from Pune, Maharashtra
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Winning amount

Hi

I have recieved mail from UK regarding winning of amount GBP 500000.00 from yahoo mail.

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

DEMANDING PRIZE MONEY CHARGES

SIR,

I RECEIIVED MAIL FROM MR. MAC DANIEL THAT I RECEIVED PRIZE MONEY, TO CLAIM PRIZE I HAVE TO FILL MY ADDRESS PHONE NO AND SEND MAIL TO NATION WIDE BANK PLC

THEN FROM NATION WIDE BANK I RECEIVED, THEY ASKED ME THE MODE OF DELIVERY OF PRIZE, AS PER THE GIVEN OPTIONS I SELECTED DIPLOMAT, THEN AFTER VERYFING IN WEBSITE I CAME TO THAT IT IS FRAUD, THEY CHEAT BY ASKING TO CLEAR CUSTOM CHARGES ETC, THEN...
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M
mbshanmukham
from Chennai, Tamil Nadu
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

i given my pan card scan copy nad 2 photos

sir, well and wish.few days before i received amail stating that i won the funds by lottery.they requsted me to contact the agent.for thz funds before that they asked me 2 photos and identification card.that i sent via scan.and also they asked me a affadavit from the british high court .to clear the funds.i dont know about thz how for it is true.pls kindly help me.i mentioned in my mail to them stating that iif i really won the prizes i will...
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M
M.Karthika
from Nashik, Maharashtra
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lottery prize winning award

i have received a mail like this that iwonrs, 1, 50000 usd from lottery..pls protect this email to cheat indian people...
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