[Resolved]  Barclays Bank — Internet Fraud

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
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Aug 14, 2020
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