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248 reviews matching "LLoyds bank"

Coca Cola Draw In Uk 2013 Complaints & Reviews UK / won 500,000 pounds (Complaint Comment)

M.Aamer Mar 12, 2013

amount was deposited in Lloyds Bank of London(International Transfer Department) and asked me to immediate contact that bank. Then I contacted that bank through mail ([protected]@accountant. com) but no fruitful results at all in my hands...

Globa Visas / Liars and Thieves (Complaint)

Anthony Saliba Mar 09, 2013

Anyone with complaints about Global Visas and who are owed money should go straight to the MCOL, an online small claims court. I have just received a cheque for £2512.80 after my 12 month nightmare with this disgraceful company. It costs £80 to take them to court and another &p...

rejuvenexnow England, West Midlands / misleading (Complaint Comment)

DGO Feb 18, 2013

Yes there is something...although I found out too late: ask your bank for the Credit Card Disputes Department's telephone number (for Lloyds it is [protected] ) and tell them your troubles. They will put a stop on Rejuvenex's A/C transactions. Getting your money back is another matter. (I'...

Mr. Jim Anderson / Tax Dept. - Inland Revenue, London / Money scam! (Complaint Comment)

sayed sharifullah Jan 30, 2013

transfer from your Lloyds bank account is pending because you have not paid the non-residential tax. The non-residential tax clearance is charged on any transfer of funds by individual/corporate body not based in United Kingdom. To obtain the tax clearance code, you are to make payment of £4, 520...

Kinetic Resource / Melbourne Technologies Birmingham England, West Midlands / Fake Job vacancies (Complaint)

hey Alex Jan 15, 2013

Would just like to share my recent experience about Kinetic Resource and if possible, help someone else not to fall for this scam.

I'm currently unemployed seeking a job in the IT field when I applied for a job entitled JUNIOR IT ADMINISTRATOR at a company called Apollo Res...

Mr. Serge Makofo England, Greater London / OUR MONEY BPS 2000.00 CHEATED USING OUR SOLICITOR CADONA NAME (Complaint Comment)

nazrulmadina Dec 29, 2012

Do not transfer to the LLoyds Bank account i sent you. Transfer to this new account the BPS3, 000. 00 tomorrow morning and send me the deposit copy immediately. Once i get the deposit copy i will complete the remittance of the Euro500Million to your provided bankers. SANTANDER BANK LONDON-UNITED KINGDOM SORT CODE: 090128 ACCOUNT NO:[protected] ACCOUNT NAME: MR...

Nestle Foods / online winning notification scam (Complaint Comment)

mmmhhhddd Dec 18, 2012

You are welcome to LLOYDS TSB where Internet Banking is made easy.In Lloyds Tsb, We are poised to serve you better.

We want to inform you that it is against the British Gaming Board to deduct from winners sum, your winnings has been placed under an Insurance Policy b...

Mr. Serge Makofo England, Greater London / OUR MONEY BPS 2000.00 CHEATED USING OUR SOLICITOR CADONA NAME (Complaint Comment)

nazrulmadina Dec 13, 2012

"Nazrul Madina" <[protected]>
View contact details
[protected], "DAVID PUI" <[protected]>
[protected], [protected]

--- On Wed, 12/12/12, Nazru...

Perma International / By hacking mails (Complaint)

jebna trading Nov 29, 2012

Perma International By hacking mailsWe are using etisalat UAE Telecommunications internet connection. Last one month some fraud hacked our mails and blocked our supplier mails . The fraud send mail to our id in suppliers name and requested us to change the account No and fund Transfer to new account details. Continuely we re...

Grosvenor Windows - Chester Chester England, Cheshire / They have ran off with our money (Complaint Comment)

hallo5 Sep 13, 2012

Mathew Edwards has a friend called John Morris of which some cheques are made payable into his bank, LLoyds TSB Chester, S**T BAG EDWARDS is not acting alone ripping people off beware, these 2 are big gambling people and have lots of gambling debts that's why people are getting ripped off,... NewcastleuponTyne England, Tyne and Wear / Unethical Business Practice (Complaint)

Onozo Sep 05, 2012

Unethical Business

Further to complaint listed on your website 2012-08-03; I have experienced a similar scenario.

My purchase date was 2012-07-02 for a Panasonic HC-X900 camcorder, costing GB £629-95, on Order No: [protected].
I became suspicious ..., Capital Private Wealth SA /, Antoine Bordelais, [protected], (Complaint)

screwedupKUNT Jun 25, 2012

Private Banking Lloyds Banking Group --- EMEA Executive Committee & Global Investment Committee --- American Express Bank --- He was sacked from many other institutions for fraudulent transactions and selling the customer data base to many companies for exchange of money...

Mr. Serge Makofo England, Greater London / OUR MONEY BPS 2000.00 CHEATED USING OUR SOLICITOR CADONA NAME (Complaint)

nazrulmadina Jun 23, 2012

Dear Sir,

I replied to the Lloyds TSB Bank as follows:

--- On Sat, 6/23/12, Nazrul Madina <[protected]> wrote:

From: Nazrul Madina <[protected]>

Bank of Scotland / Unhelpful Bank of Scotland (Complaint)

Larmade Jun 08, 2012

I’m a Bank of Scotland Current Account customer. I opened my account a few years ago when I lived in Scotland, but have since moved to the south of England. I’m currently on incapacity benefit, and am on a debt management plan for a Lloyds TSB credit card I had, paying £1... / credit card fraud (Complaint Comment)

geordie37 Apr 22, 2012

I have also been scammed to the tune of £308 after purchasing two jackets on, cant beleive i have been such a fool!
On closer inspection of their website it now looks blatantly obvious its all a scam. I dont think i'll see my money again as i used a visa d...


donna marie leonas Apr 21, 2012

i went to check my lloyds bank as my friend has been using my account for her payments on the 21st april she had 101. 00 put in only to notice that 49. 95 had been took out by actloans i havent heard of them or even applied how they got my bank detail i dont know, but now i owe my friend this money back ...

Lloyds Tsb Bank Bracknell England, Berkshire / Indifferent to customer problems (Complaint Comment)


dear sir, my son p.k .arem has presented draft HYD 039771 dated 16=01-2012 for 7000gbp which was issued by bank of baroda hyderabad, india in Lloyds tsb bank, hanley, stafforsdshire on 16-02-2012 and his account no is [protected], sort code -309383. But after a week Lloyds tsb bank said to...

london international bank plc / LOTTERY (Complaint Comment)

tukaram Mar 03, 2012

Liverpool, Natwest bank and Lloyds Bank of Liverpool, did not transfer your winning prize to your destined Indian Bank Accounts Due to your delay in contacting them. After our investigation, We confirmed that you are the Winner of Draw Mobile Award [protected], 000 POUND (GBP) ...

True Blue Productions / Help me (Complaint Comment)

VenuUK Feb 25, 2012

also gave the same Lloyds Bank account number asked me to pay £400 then I was hesitant to pay this then they said £250 for 3 months contract. Luckily me I did not fall into this trap...

True Blue Productions / Help me (Complaint Comment)

Addie_Kiss Jan 28, 2012

They are definitely a scam...Because when they ask to deposit the registration fees they give us a bank account details generally of Llyods bank. Beneficiary Bank: Lloyds TSB; Account Name: Lunar Networks Limited: Bank Account Number: [protected]: Branch sort code: 30-12-86: And the turnin...

Revitalize Health & Beauty Ballyclare Northern Ireland, County Antrim / taken money from bank account (Complaint Comment)

peterdees Jan 26, 2012

have been to the bank Lloyds and the fraud department are know involved ive got to fill in a form and then they will demand a full refund thanks for all your support it has been a big help .i will let you all know the outcome .

Revitalize Health & Beauty Ballyclare Northern Ireland, County Antrim / taken money from bank account (Complaint Comment)

peterdees Jan 25, 2012

thanks for all the comments i bank with Lloyds and they told me i cannot cancel my account for 30dys any debits taken out by this company i will have to pay even when closed iv been trying since jan 13 2012 and they . still will not let me annoying

Lloyds Bank / Refund for Wire Transfer (Complaint)

Marilyn Carter Jan 17, 2012

00 dollars to Lloyds bank on November 3, 2011 to do a wire transfer I did send the money and was given a code to transfer funds from a account holder but it did not work . I was told I had to set up the account and the account holder name was Benjamin Haruna and the account number was [protected] and the street address was East Dulwich Branch...

Revitalize Health & Beauty Linithgow West Lothian / credit card fraud (Complaint Comment)

Madmousie Jan 14, 2012

On Dec: 20th I accepted the free offer of Revitalize products, paying only for postage. i would try them for a month then, if pleased, find out the cost and, possibly, order more. I was shocked top find that £74. 95 had gone from my account on Jan:4th. I rang the firm and communicate... / scam sms message (Complaint Comment)

skitzwaetitz Dec 21, 2011

I received this email on the 19th december

This is a short notice to inform you that Nokia has approved you of GBP£850, 000.00 Pounds on 2011 end of year endowment donation held in London. For claims contact claims department immediately via email: [protected]