SUBMIT A COMPLAINT
Sort by: Date | Popularity | Natural Search

248 reviews matching "LLoyds bank"

Microsoft Promotion Award 20 Craven Park Vancouver British Columbia / Winner**Amt Won:(500.000.00 GBP)!!!Winning (Complaint Comment)

LLYODS BANK OF UK
BANK INTERNATIONAL



Lloyds T.S.B
Mr.Obas Bundus
25 Gresham Street, London EC2V 7HN
International Banking / Account Dept
Tell: +[protected]
Fax: +[protected]
Email: [protected]@lldstsonlinepl...

Microsoft Promotion Award 20 Craven Park Vancouver British Columbia / Winner**Amt Won:(500.000.00 GBP)!!!Winning (Complaint Comment)

MOHAMMED ZAKIR HUSSAIN,
With reference to your last email, it is my greatest pleasure as the accredited Claims Officer/Paymaster attached to your winning file to let you know the exact nature of your verification form which you have submitted to my office.
With regards to th...

Lloyd bank / Fake mail about prize winning (Complaint Comment)

Bi

Subject: CONTACT THE TRANSFERING BANK.

POWERBALL BV PROMO CLAIMS AND RELEASE DEPARTMENT.

Powerball International Lottery
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
27th September, 2008
...

POWERBALL LOTTO. BV / Scam Mail (Complaint Comment)

Lloyds bank and govt should have action on these type of fraud...

UK National Lottery / FAKES (Complaint Comment)

I recieved the same mail a few days ago and i to sent the information to recieve my 950, 000.00 (GBP) although i notice the typographical errors i still followed cautiously because in T&T that is the equivilent of 9 million + dollars. i do notice some differences in some of the information...

Nokia / nokia uk online promotion (Complaint Comment)

Dj
DJC

NOKIA INC INTERNATIONAL UK .
Nokia Centre London
SE1 7NA.

(Registration [protected]).
REGISTERED UNDER THE DATA PROTECTION ACT.

REF NO: HLP/[protected]
BATCH: 2005MJL-01

Attention: Winner,

We wish to h...

Card Net Terminal New York New York / Cancellation Process (Complaint)

Some years ago I set up my business and had a business account with Lloyd bank who provided me with Card Net services so that I could take credit and debit card payments. For some years I was happy with the service until they put my fees up and did not want to talk to me about the situatio...

Dennis_coker02signhotmail.co.uk / involvement with Toyota scam (Complaint)

The cheque was issued by Lloyds Bank of London according to Dennis Coker. The prize and award is seized by customs where another certificate is necessary to release same This cerificate costs the amount of fourthousand pounds which should be paid in the form of taxes to the State. The recipients left for another country and should receive that money before the prize can be released...

The MSN / Yahoo Lottery Incorporation, Uk National Lottery Headquarters, Royal Dutch Shell, Uk. California / scams (Complaint)

Ar
Art

As of July 24th 2008
Appears I'm on a mailing list of spme sort for to get 11 of these scams to arrive in both of my e-mail accounts daily if something. I have tryed to inform people of these scams. But some places takes it for asvertisment and won't post it. So all i can say is wo...

Microsoft Award Team Lottery / Another lottery scam! (Complaint Comment)

Ja

Flag this messageCONGRATULATIONS, YOU HAVE BEEN CLEARED FOR PAYMENT... CONTACT OUR PAYING BANK.Monday, 21 July, 2008 5:40 PM
From: This sender is DomainKeys verified "Martins John" <[protected]@yahoo.com.hk>Add sender to Contacts To: [protected]@yahoo.com.auMICROSOFT AWARD TEAM

Nokia Promo Uk / fake sms (Complaint Comment)

they are foolling us pls be carefully with them
Verification No. CN-[protected]

30th June, 2008

Your Kind Attention PRAMOD KUMAR,

Transfer Procedure with LLOYDS TSB Bank Plc.

We send you Compliments and Thanks for con...

Nokia Promo Uk / fake sms (Complaint Comment)

Verification No. CN-[protected]

30th June, 2008

Your Kind Attention PRAMOD KUMAR,

Transfer Procedure with LLOYDS TSB Bank Plc.

We send you Compliments and Thanks for contacting Lloyds TSB Bank Plc.

Kindly no...

Lloyds Bank Tsb And Us Government / Cuban sanctions (Complaint Comment)

I, too, was appalled to read of LloydsTSB's actions on this and went to Barclays to change my account. However, they too refuse to allow customers to use their dollar accounts to trade with Cuba. I have written to my MP and to Barclays and Lloyds about this. I'm particularly interested in ...

Lloyds Bank Tsb And Us Government / Cuban sanctions (Complaint Comment)

As a Lloyds Bank customer of 29 years I take this very seriously. Unless the bank revokes its decision to give in to US pressure I will take my account elsewhere. I have also contacted Ian Gibson of the all party Cuba group and my local mp. I hope many people will do likewise...

Lloyds Bank Tsb And Us Government / Cuban sanctions (Complaint)

As an ordinary citizen with a Lloyds TSB bank account, I have read with concern and anger the decision by you to suspend banking services to UK retailers because they trade with Cuba. You say it is because the US will prosecute any business that trades with Cuba. There are several issues h...

Mr Richard Ness / Claims Department The UKNL Foundation / Fake E-mail regarding winning prize money (Complaint Comment)

Sir, i again got this email from Mr .Richard Ness and he has given the following scan of deposit certificate
HELLO ANITA, I WANT YOU TO UNDERSTAND THAT I AM STILL THE RICHARD NESS YOU TRUST I HAVE BEEN SOLICITING ON YOUR BEHALF SO YOU CAN GET YOUR WINNINGS, BUT IT WAS SO UNFORTUNAT...

UK National Lottery / Asking for bank transaction money to get winnings - beware! (Complaint Comment)

Isnt there people in Lloyds Bank checking up on this kind of stuff?? Mr Gun Billy I dont know who you are my friend but you have pissed of some people that you should not have done. I also got the same email that is mentioned above by other people. You can lock onto a website called www...

UK National Lottery / Fraud online winning notification (Complaint Comment)

Gordon Brown, Lloyds bank, transfer Manager, sir I paid the amount uptodate, but he is requested to me again paying to anti clearance certificate fees 480 pound uk, this amount also I paid, he is send to certificate copy by mail, I paid the amount all western union, I have the slip, sir how to collect my money if you are any option send to my mail...

UK National Lottery / Asking for bank transaction money to get winnings - beware! (Complaint Comment)

Welcome to Lloyds Bank Tsb where we put customers frist on our services,Well to enable us transfer your Funds which was brought here for transfer,I will want to comfrim the below details from you. 1, Full Names. 2, Address. 4, Amount To Transfered. 5; Phone Number...

UK National Lottery / Asking for bank transaction money to get winnings - beware! (Complaint Comment)

Please Help me to know the trouth if I won the lottery or not according to the following emails
From The Desk Of Transfer Officer
Lloyds TSB Bank
Registered Office:160-162 High Street
Action, London W3 6RA
Tel:+[protected]
Fax:+[protected]
...

UK National Lottery / Asking for bank transaction money to get winnings - beware! (Complaint Comment)

copy scan cheque from Lloyds Bank. But i don't beleive it. Regards, Rauf Nuryama INA...

Lloyd bank / Fake mail about prize winning (Complaint)

Lloyds TSB home
1st Floor, Po Box 1190, 8 Pall Mall, London, SW1Y 5NA
United Kingdom.

7th December, 2007

Your Kind Attention Deepika Sharma,

Welcome To LLOYDS TSB BANK LONDON.

Your particulars have been received...

UK National Lottery / Asking for bank transaction money to get winnings - beware! (Complaint Comment)

advised to contact Lloyds bank Mrs. Lynn Jean, Manager, International transfer, Lloyds TSB, Bately Branch, 25 commercial street, Bately Branch, WF 17 SEQ Lloyds TSB ( copy of Email is enclosed ) . Accordingly I contacted Mrs. Lynn Jean and gave all particulars of my nominated account into which the prize amount is to be transfered...