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. ...
I also got a mail from Mr. Glenn Roeder (working for Moneygram). I also won a price (850.000 EURO) and it would only cost me 50 euro to claim it. Ive payed the 50 euro, but there were more payments, it didnt stop. Mr. Roeder told me 5 or 6 times it would be the last payment, but it wasn t. The last ...
I have received repeated emails from Mr. Hays, beginning on 8/15, telling me that I had been selected from a list of internet users to receive one million dollars. Actually, the amount was reported to me in British pounds. All I had to do was to wire $850.00 by Western union, and a Swift Card ...
I received a text message on my ph this morning, and had to send a file no back. Then they sent me a form back to fill in to exchange the money into my bank acc. The form was from the Barcley Bank address above. The amount was for 950,000. I have become a little sus about it. I have not filled in ...
In August I received a complementary offer of an Accident Insurance from National Union Fire Insurance Company in connection with my Credit Card issued by Barclay Bank Delaware. This a free service for one year from 8/20 to 8/30 My Policy number is 51936654. Barclay Bank has been charging to my ...