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229 Reviews matching “LLoyds bank”

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229 reviews

Lloyds Bank - Scam and fraud companies Complaint I made payments into these accounts for a travel ticket to Lagos which I never get and my 992.00 pounds gone. What is infuriating is that Lloyd's bank knew about these bogus scam companies before...

Lloyds Bank - closed my account for no reason / rude clerk on site Complaint One day I woke up without a bank account, right before I was about travel abroad on vacation - they have closed my account for no good reason. In the limited time I have I went to the bank to find...

Lloyds Bank - Phone cut off 4 times on transfer to actual person Complaint My call was disconnected 4 times during transfer from automated speel to an actual person. I then went to my local bank and now found it shuts on Monday. What I want to know is why my call wa...

Lloyds Bank - Difficulty with making internal current account switch Complaint This is the text of an email sent to your worldwideservice on Tuesday, March 18 at 18.46 Dear Sirs, I am unhappy with the internal switch arrangement that you provide. I have banked with you for...

UK National Lottery - Asking for bank transaction money to get winnings - beware! Response From : Rajesh s.k, "Anand Nilaya", Date : [protected] Buda Park Behind, ...

Lloyds Bank - scam/faud Response Flag this message WE NEED YOUR ATTORNEY Friday, May 1, 2009 3:10 AM From: "Accounts Dept." Add sender to Contacts To: "Nazrul Madina" Dear Lloyds Customer We will like to inform you that we have...

Kenya Airways - Refund Complaint Edreams PO BOX 5238 Opodo Waterfront Code 80401 Hammersmith Embankment Diani Beach Chancellors Road Ukunda London Kenya W6 9RU email;...

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National Westminster Bank / NatWest - claim of lottery prize Response I GOT THE MAIL We acknowledge the receipt of your mail regarding your payment for the Guinness annual re-ward here in England. This message is to bring to your notice that your Two Hundred and...

Prize Money of $850000 Response but the cyber crime bureau sent me a mail told I won the prize but also I contacted by hackers and lloyds bank sent me a mail : Periquisites For Funds Transfer It is our periquisite for fund...

Lloyds Bank - I want to know is this is a scam Complaint Ref: UK-BTL/4910XI/04 Batch: 12/25/0304 Transfer Identification Serial No: IRL/OWN/9876 Attn: Winner, I am in reciept of your mail and I must say that you should count yourself extremely lucky...

Nokia - lloyds tsb united kingdon Complaint 18/1/2011 Nokia Commission wrote - Nokia Lottery Claims and Release Department, Government accredited licensed, Nokia Online International Lottery is registered under the data protection act of...

Halifax - Current account/ savings account Complaint February 2020 my primary email account blocked on Microsoft and I believe this was violated by Halifax bank who still only send important documents here knowing they blocked my account. April 2020...

Microsoft - lottery scam e-mail Complaint Cc: email attached contact the lloyds bank plc for your wire transfer‏‏‏‏‏‏.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏ sent by: "mr. jeremaih parker" on: oct 10/15/10 6:18 am To: [protected]@comcast.net Windows live® ...

Nokia - winning the nokia prom Complaint I got this sms 'congradulations.. your mobile number has been rewarded with the prize of $250, 000. us in this year nokia mobile promo. for more info call +[protected] or [protected]@live.com from...

Coinbase - Missing £100 gbp deposit from my coinbase account Complaint My name is Anthony Johnson, my Coinbase username is AJ4359. I can be contacted via [protected]@gmail.com On 12 February 2021 I paid £100.00 (online payment) from my Lloyds bank account into my Coinbase...

Lloyds Bank - scam/faud Response I spent 2 years trying to get my partner out of debt and I nearly got their. Then he got a job which needed a real bank account so they could pay him his wages. When the bank saw he had money coming...

eDreams - refund Complaint Edreams PO BOX 5238 Opodo Waterfront Code 80401 Hammersmith Embankment Diani Beach Chancellors Road Ukunda London Kenya W6 9RU email;...

Sicily By Car - Payment issue - REF - IT634806760 Complaint REF - IT634806760 DATE - 25/08/2022 To whom it may concern I hired a rental car with your company for collection from Pisa Airport on 25/08/2022 for 15 days. I arrived at the Sicily by Car desk at...

UK National Lottery - Asking for bank transaction money to get winnings - beware! Response Just who the hell is this Gun Billy?? It is shocking to know that there is people out there willing to be so corrupt by fooling people in paying fees for winnings to get transfered to a Lloyd...

Nokia - confermation of winning prize Response DEAR ALL I ALSO RECEIVED MESSAGE FOR THE SAME PERSON AS NOKIA CLAIMS OFFICER (AS HE SAID) AND SAME IS DOING ASKING TO PAY 1510 GBP AS TRANSFER FEES FOR /LLOYDS BANK-UK TO THE FOLLOWING ADDRESS: N...

Revolut - moje konto Complaint Witam, 06-01-2022r. zalorzylam konto w Revolut banku LT51 [protected], do dnia dzisejszego nie otrzymalam karty bankowej, 20 stycznia 2022 r przelalam na moje konto 3900 euro, sprawdzilam...

Money scam! Response This is Sayed sharifullah from Afghanistan. i got some emails from universal grant lottery organization first email UNIVERSAL GRANT Dear Winner, Congratulation once again, my name is Kevin Smith...

fake lottery Response Yesterday I have received a message that my number was granted 1, 000, 000.00 Pounds by BT Group Company UK. And I send my contact number and the code given to the message thru email, and then I...

Shopper Discounts and Rewards - A full refund? Complaint I recently received a phone call from the Fraud Department of Lloyds Bank drawing my attention to a £10 monthly debit card payment to something shown as WLY*SHOPPERDISC. The payments appeared to have...

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Complete Savings / Complete Save - Unauthorized charges to bank account Response Having read a lot of your posts about this particular company I offer the following. Having checked by bank statement recently I noticed a payment to WLY Completesave.co.uk for £15. Having thought...

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