Septembre 2012 i got a mail, my emailadress had won a price by Moneygam. 850.000 usd. The price said only 50 euro to claim, no tax or fees to be paid. Contact Mr. Glenn Roeder, Barclays bank in London. I did. I asked Mr. Roeder if it was 50 euro to claim the price, and he said: Yes Madam, only 50 ...
Mr am mabusela. My argent was mr mahlobogwane He promise me tht he will help me settle my debt. If i jon Barclays bank plc churchhill london under stephen e jones ...
I bought am item thru ebay. I was not the winning bid but was offered a second chance offer. I was not getting my messages through ebay the way I should have been so I did not know there was anything wrong. I wired the money the way it said to on the ebay order confirmation. I did not know it was a ...
I transferred the above amount into an account at the above bank in payment for an automobile that never existed. The account was clearly fraudulent and the bank refused to enter into discussions concerning the fraudulent nature of the account. I understand that it is the Bank's responsibility to ...
I had a question regarding the bank transfer from bank of America Usa on the above date, and had asked by telephone for information regarding that transfer. I was directed to cust Relations dept. And the answering party asked me of my problem and when I suspected that the transfer funds to the ...
Barclays are holding an account into which fraudulent transactions are being paid. I pais by bank transfer into this account which was made out to be an ebay account for a vehicle. Barclays have not shown a duty of care in regard to this account and money laundering of the proceeds of crime. ...