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[Resolved]  Barclays Bank — whether the mail has been sent from the concerned bank

wth respect to the concerned authority i would like to know whther there ahs been any kind of mail sent form the concerned branch of barclays bank or the given address is true or not ...reply as early as possible
BARCLAYS BANK O[censored]NITED KINGDOM
1 King Park Road, Moulton Park, No 12 Pottery LN A6010,
Gorton Road Main London, United Kingdom England.
Tel: +:+[protected]
:+[protected]
Fax: +[protected]
pls verify wther this address is true or not as i have recievd a mail from this Barclays Online Bank <[protected]@live.com> mail id
which states that i have won a lottery for (£1, 532.720.00)
the sent mail represent like this

Thank you winner, for contacting us.

(£1, 532.720.00)





BARCLAYS BANK O[censored]NITED KINGDOM
1 King Park Road, Moulton Park, No 12 Pottery LN A6010,
Gorton Road Main London, United Kingdom England.
Tel: +:+[protected]
:+[protected]
Fax: +[protected]

REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU:

We are in receipt of your mail regarding the claims of your Winning Prize which your Email ID luckily won. The content of your email is well noted, however we congratulate you on being one of the very lucky winner of the UK NATIONAL LOTTERY ONLINE PROMOTION.

To begin with your winning funds transfer process, you are required to send to this office the following informations:

YOUR PREFERED BANK ACCOUNT DETAILS TO ENABLE US EFFECT THE TRANSFER OF YOUR WINNING FUNDS INTO THE BANK ACCOUNT.

As soon as we receive the above informations, we will immediately put inplace the various modalities that will effect the transfer of your Winning Funds to your Nominated Bank Account.
Good luck and Congratulations once again. We await your urgent response on this matter.

Thanks for banking with us.

Yours Faithfully,

however such kind of mails has been sent to me byharry ramondswhose mail id is Dr.Harry Raymonds <[protected]@sympatico.ca>
and i was to contact
UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Scott Brown
Tell: [protected](the no. to be contacted)
soooo kindly pls verify whether teh above address is true or not ?????pls reply on the email id"[protected]@ymail.com"
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  63 Comments     Updated: ShareTweet

Comments

Barclays Bank — Wrongful application of penalty

I have a Barclay's Credit Card with me for the past 2 months. When my first month amount became due, I was contacted by the Collections Executive from the said bank who kept promising to pick up my cheque payment for more than 10 days. When I suggested that I would drop my payment in the drop box, they assured me that though the payment would be picked up after the due date, no charges would be levied, as the error was on the part of their own executives, who failed to pick up my cheque. They also assured that even if any charges were levied, I could call up their Customer Care and tell them the issue, after which they would reverse these charges.

Well, I did just that now and was badly rebuked by one of their Executives, saying that the Bank does not hold any responsibility for what their collections team said and that I should have somehow made the payment and that they would not reverse the charges. I was shocked! Not that the charges are that high that I cannot pay, but the way the bank handles its customers and refuses to take responsibility for its own collection team! Well, I have decided that I am going to hold up their payment right now and will do it only if the charges are reversed and if their higher ups talk sense to me!

I only wish this Consumer Forum takes up this issue seriously and puts the bank with all their executives in proper place!

Please Help!
Dear Sir,

I am Uday Pandhe, using the Barclays credit card no [protected] since last year. The first transaction that i made was of Rs. 1150 that too in solapur. For the repayment of the same i received the SMS & forwarded the cheque to skypak box in solapur. The payment for the same was not cleared as i came to know that the Skypak service provider at solapur where i made the payment was not operational.Then I was at pune from which again I made the payment which was also through the cheque but the same was not cleared because of some improper details in the cheque .Third time the pament was made again about which neither I have nor you have the details.meanwhile i was also interactin with the customer care representatives & the same issue was also disucssed in detail with them.As i require to go to the project sites regularly, i could not pay much attention towards the issue . Finally i made a payment of Rs.500 in the first week of march & the same is also debited from my bank account . After which I am received a letter from the bank stating that my name has been listed in the defaulters list which is not in favour of the services rendered to me.
If the banking people can not understand the actual circumstances then you have no rights to take such unwanted action for just an amount of Rs 1150/-.
SEE BELOW THE ONLINE SCAM I RECENTLY RECEIVED...MY FIRST CLUE WAS THE HOTMAIL ADDRESS...


> Date: Fri, 25 Apr 2008 13:16:59 -0400
> From: [protected]@charter.net
> Subject:
>
> I wish to inform you that your e-mail address has won you the sum 0f £710, 000.00 GBP (SEVEN HUNDRED AND TEN THOUSAND GREAT BRITISH POUNDS) From the BRITISH ONLINE LOTTERY 2008.You are required to contact the payout bank for the claiming of your winning prize money.
>
> Bank Contact:
>
> Barclays Bank Plc.
> 17 Bedwell Street
> Moss Side Manchester
> M16 7LN. United Kingdom
> E-MAIL: customer.[protected]@hotmail.com
> CONTACT PERSON: MR. BLAKE WILLIAMS
> Operation Manager
>
> You are also required to contact him with the below information.
>
> INFORMATION REQUESTED:
>
> (a) Your full Name:
> (b) Contact address:
> (c) Your Telephone and fax numbers:
> (d) Your Age:
> (e) Gender:
> (f) Your occupation:
> (g) Your country of origin:
>
> Regards,
> Barr. David Brian Smith.
> On-line coordinator
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Barclays Bank — NOT GIVEN MY CHEQUE

I HAD GIVEN CHEQUE BUT THEY TOLD THERE IS SOME MISTAKE BUT DINDNT RETURN MY CHEQUE AND TOLD TO PAY MINIMUM AMOUNT DUE AND THEN AGAIN PAID THE FULL AMOUNT AND NOW CHARGING LATE AMOUNT FEE

Barclays Bank — disturbing phone calls

I received phone call from +[protected] to my mobile number +91 [protected] on 09 July 2008 around 12:17 Hrs. The lady who called said she is from Barclays bank and offered to avail loan. When I refused the loan the lady started to speak indecently to me. Please advice the action to be taken against the bank and the person.
Barclays bank service in India is not upto their standards in other countries. They don't give clear direction on where the cheque collections are kept. but very keen to charge us for interest, followed by unwanted phone call, SMS etc.
THEY ARE THE WORST.SAYING A CHEQUE IS INVALID IS A OLD TRICK OF THEIRS TO GET MONEY OUT O[censored]S.THEY HAVE DONE THIS TO ME ALSO.I HAVE GOT THE CARD CANCELLED SINCE THEN.
TO,
CIBIL CONCERN

DEAR SIR,
SUB : COMPLANIED ON BARCLAYS BANK
PLEASE SEND THE PROPER E-AMIL ID OF YOU.THEN WE WILL ATTACHED ALL THE DETAILS AND DOCUMENTS AS I HAVE.

Barclays Bank — PERSONAL LOAN ON THE BANK

DEAR SIR,
I HAVE COMPLAINED TO YOU BEFORE ITSELF .PLEASE SEND YOUR E-MAIL ID .
TO SEND THE DETAILS TO YOU.


MY PHONE.NO.[protected]
i am holding yatra barclays credit card. i was offered priority circle membership by bank for which i paid on 21st october2008, bank is confirming receipt on 25th october 2008.
priority circle is not confirming my payment and also not ready to look in to matter till they are not credited my membership fees by their own bank, priority circle membership was valid for 12 months only time since passed i paid is 3 months.
i am repeatadly launching complain with bank about my payment to priority circle but till today i am not getting confirmation from priority circle.
bank and priority circle people are shuttling me betweeen them, not providing me memebership prevelages.

Barclays Bank — E-mail claiming bank deposit entrest holdings

I have received an email claimg that moneys were received on my behalf; which have accrued enterest monies that supposidly need to be claimed by me. As, I, could financial use monies like this, I am saddened by the knowledge that this is just another scam. Can anything be done about these hurtful practices?
sir this same mail had been forwarded to me with barclays bank loggo and deed of guarntee from Dr harry raymond uk loteery please si reply is it true or false
Hi,

The same mail has received by me too.

Kindly let me know about the truthfulness of the email-ID.

With Regards,

Avinash Nagar
hi i have recieved the same mail today so
Kindly let me know about the truthfulness of the email-ID.


With Regards


Prithip Dharan
hi sir,
I have receive same type mail. from urside. so let me know about truthfullness regarding this mail. get me a reward as soon as possible.


Thanks & regards
Yogesh Shukla
Please confirm the following email which I have received.

From:
Dr.Harry Raymonds <[protected]@live.com> | Add to Address book |This is spam



To: <subhendu.[protected]@rediffmail.com>


Subject: Contact Barclays Bank For The Transfer Of Your Winings To You?


Date: Wed, 18 Feb 2009 00:23:35 IST


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?









UK National Lottery

Liverpool, L70 1NL

UNITED KINGDOM

P O Box 1010



WINNING PARAMETERS
Ref:XYL/[protected]/05
Batch:24/00319/IPD

On Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.



Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143



As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.



The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the bank that will be handling the transfer of your winning to you with the contact informations below:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:1, 532, 720pounds
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125


Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:



BARCLAYS BANK
1 King Park Road,
Moulton Park,
No 12 Pottery LN A6010,
Gorton Road Main London,
United Kingdom, England
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]
Contact Name:Mr Maxi Clifford
Email: [protected]@live.com


Once Again Congratulations from all the staff and members of the UK NATIONAL LOTTERY BOARD..

Yours Sincerely,
Dr. Harry Raymond(Esq)

Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concerns finance and insurance clients; and any informatios contained in this email is subject to the terms and conditions of the governing client's contract(s).


United Kingdom National Lottery
COPYRIGHT[protected] ALL RIGHT RESERVED
Hello Sir,
Sir even I ' ve received this mail last week & Im totally clueless of what it is???????
Plz help me out by letting me know whats the truth behind this...
Plz reply me back at the earliest...


Regards,
Aruna
Dear Sir,

My card No.[protected], I don't have any outstanding still I have paid Rs.150/-vide your receipt No.C 392941 Dt.22/02/2009 to BSA Infomedia Private Ltd, A339, IndiraNagar, Lucknow.

Kindly close my account immediately.

Regard,

Brijendra Srivastava
Fortune Honda
Lucknow
i am the lottry winner.they have sent the cheque of this bank and now what should i do.i am unaware of all these.is it fake.
BARCLAYS BANK PLC
LONDON
lombard str,
ec3p3ah
united kingdom,
Subject:Payment Approval
phone [protected]
Date:24TH febuary 2009

TRANSFER PAYMENTS NOTIFICATION

The Barclays bank plc has acknowledged your request for choosing bank to bank transfer which is 600 british pounds.you are to pay for the transfer charges first to our international remittance approved account in india before your winning prize will be sent to your bank account.

NOTE. the winning prize is fixed and deposited in fixed deposit account and nobody has the right to touch it.any fund that is fixed and deposited in fixed deposite account is not deductable.thats the reason you have to pay for the transfer charges first.
ONCE AGAIN, ACCEPT MY CONGRATULATIONS ON THIS LOTTERY WINNING.

with REGARDS.

DR khalid abdulaziz


dear sir,
tell me what is this i want know about this matter and than i want go for this mail take as a froud with nomal people .

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