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248 reviews matching "LLoyds bank"

David Pui London England, Greater London / Paid to David Pui with his associates more than USD16,000.00 (Complaint Comment)

Na
nazrulmadina Dec 12, 2011

AM Dear Lloyds bank Customer Attached to the is email is a copy of your renwal notice of the money laundering clearance document. Kindly be informed that until your antiterrorist clearance document is renewed also, your funds cannot reflect in its designated account in india...

David Pui London England, Greater London / Paid to David Pui with his associates more than USD16,000.00 (Complaint)

Na
nazrulmadina Nov 12, 2011

David Pui Paid to David Pui with his associates more than USD16,000.00jpg Dear Lloyds bank Customer Attached to this email is a copy of your renwal notice of the money laundering clearance document. Kindly be informed that until your antiterrorist clearance document is renewed also, your funds cannot reflect in its designated account in india...

Lloydshare Limited Incorporated Montebello California / scam/faud (Complaint Comment)

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nazrulmadina Nov 12, 2011

accounts department of Lloyds bank, london branch, you are adviced to disregard any email contradicting this information been sent to you. We have also carried out due verification of the renewed money laundering clearance document issued to you by the united nations organisation...

QuickCreditScore.com / removal of money from my bank a/c (Complaint Comment)

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arniej Oct 12, 2011

same has happend to me only amounts differ told the bank but they STILL PAID OUT.? You must have named the bank? secure lloyds tsb?

the social media people net66 England, Greater Manchester / scam (Complaint Comment)

To
Tom Faulkner Sep 02, 2011

02-09-2011: The Social Media People – ‘Little Mistakes’!
What happens when a bank asks TSMP to prove it provided the agreed service, or risk having Lloyds TSB (TSMPs bank) pay the money back to the customer because TSMP failed in its contractual duty?

...

the social media people net66 England, Greater Manchester / scam (Complaint Comment)

In
Informer28 Aug 30, 2011

On a lighter note:

TF, yet again TSMP receive a 'freebie' in the basic art of written English, English Literature and comprehension!

They have also frequently had the benefit of 'free' maths lessons, as their mathematical abilities are also lacking; little thi...

the social media people net66 England, Greater Manchester / scam (Complaint Comment)

To
Tom Faulkner Aug 27, 2011

27-08-2011: - The Social Media People scam – Banking and Payment Pathways

It was interesting to see the recent report that Lloyds TSB had been writing to customers asking whether they had received the agreed services from, and how satisfied they were with, Net66.
...

Forrester UK Holdings LLC / Fraudulent claims for money (Complaint Comment)

Ca
canalchef Aug 25, 2011

I wrote to the Chairman of Lloyds Banking Group and received a reply from an underling who said they had no control over the activities of Forrester Holdings but volunteered to put money in our bank account so that we could pay them off!! This week I actually received a letter from the Forrester Holdings employee who telephoned me last week chasing payment of £64 when I demanded that she put in writing exactly what the payment was for...

the social media people net66 England, Greater Manchester / scam (Complaint Comment)

To
Tom Faulkner Aug 22, 2011

22-08-2011: Skin 80 tells us that Lloyds TSB wrote with the questionnaire about the services - or lack of - of Net66 (a money channel for TSMP).

I wonder if Lloyds TSB is the bank used by Skin 80, or Net66 - or both?
My own bank isn't Lloyds TSB, and as yet I haven't ...

HHNETWORKS.Org Quebec / HHNETWORKS.ORG (Complaint Comment)

Mr
mr b white Aug 19, 2011

hhnetworks has been taking money from my account for about 12 months now ive tried to stop them but they wont let me i want my money back as i dont know why they are taking money from me ive asked my bank if they can help but they are also usless [ lloyds tsb ] does any one know how to sto...

Quickcreditscore.co.uk / fraud scam (Complaint Comment)

St
stephen o'shea Aug 10, 2011

95 a month since may 2011 lloyds bank should block such pop-ups have mailed a request to cancel and refund any monies owed back wont hold my breath on that one ( also for the second time this took my bank account o/d so I will have costs from bank also...

Nokia Lottery Corporation London England, Greater London / lloyds tsb united kingdon (Complaint)

Ha
HARLENE JANE MACDONALD Jul 05, 2011

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 (registration U971133B) FROM MR ANTHONY FOWLER, SUBJECT : PAYMENT APPROVAL. Congratulations from...

British Telecommunciation London / Prize Money of $850000 (Complaint Comment)

At
ata olah zokaei Jun 29, 2011

hello dear sir/lady
lloyds tsb bank sent me a mail that mentioned I won in the 3rd intercontinental lottery, and attached the list of winners that my identification number was in it.is it true ?please guide me.I can't believe because I didn't buy any lottery tickets .I am confused.p...

British Telecommunciation London / Prize Money of $850000 (Complaint Comment)

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ata olah zokaei Jun 28, 2011

dear manager
Yesterday I received a mail from lloyds tsb bank that mentioned I won in the lottery and send me a form for opening an account.I would like o know is it real ?I can't believe .please help me realize that is it true or not?!
thanks in advance
best regards:a...

Lloyds Bank England, Greater London / Bank Charges (Complaint)

St
Stephen Moore Jun 24, 2011

I recenty signed up for a Internation Lloyds bank card. I have found that they have been charging me 1200 GBP in overdraft fees and penalities. This is based on a monthly charge of 20 GBP. What a rip off!...

Forrester UK Holdings LLC / Fraudulent claims for money (Complaint Comment)

Ca
canalchef Jun 17, 2011

Further to my post of yesterday. Our Lloyds TSB Bank Manager where we have our four accounts (business and personal) refused point blank to do anything to help or to get involved at all. Told us to deal direct with LloydsTSB Cardnet.

Forrester UK Holdings LLC / Fraudulent claims for money (Complaint Comment)

Si
sir john Jun 15, 2011

thanks very helpful
we have been receiving PAYMENT ON DEMAND letters for a contract which we cancelled in 2010 and returned the machine.
in December of that year. After a telephone message I finally managed to get someone on the phone who agreed that the contract had been can...

WPC / Lottery scam (Complaint)

Ri
riZwan9love Jun 12, 2011

my name is rizwan zahid i complain you about Lloyds tsb bank that they told me send us 480 gbp amount sir you told me to contact with WPC" <[protected]@gmail.com>and they told me that i am real winer and told me to contact KIRAMIC FINANCE HOME to earn wining price but they not reply me i w...

Lloyds Tsb Bank / Frud (Complaint)

Ri
riZwan9love Jun 10, 2011

very mutch but sir lloyds bank told me to send us 1000. 000gbp amount then i am earn my wining amoumt sir i am a poor person i send her my mother account num i also complain inernational lottery but they told me contact lloyds bank we do nothing for you please i request you help me...

British Telecommunciation London / Prize Money of $850000 (Complaint Comment)

At
ata olah zokaei Jun 09, 2011

but I am not convinced enough .then what about the mails from cyber crime bureau and lottery department uk and the mail from your bank(lloyds tsb bank plc:fundamental for bank transfer int'l)that I sent you before.are they frud too?I am completely confused .please guide me .please don't wr...

British Telecommunciation London / Prize Money of $850000 (Complaint Comment)

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ata olah zokaei Jun 09, 2011

contacted by hackers and lloyds bank sent me a mail : Periquisites For Funds Transfer It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000. 00GBP could be transfered out of the United Kingdom. This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly...

Global Ticket Market / scam (Complaint Comment)

De
Denver79 Jun 06, 2011

Hi All,

1. http://www.police.uk/ - Any local police should be fine - give them all details, names, times, bank a/c details for there lloyds a/c, and explain fully how your tickets were stolen by GTM!!! Make sure you get a case reference number or crime ref number!!
2...

Global Ticket Market / scam (Complaint Comment)

Gl

Look at their website again and you will see that Wimledon being so close they are going to target it as they are already selling imaginary first round tickets . May be we should report them to wimbledon so that they get the publicity they deserve. Fraudsters website.
Suggestion Sho...

Global Ticket Market / scam (Complaint Comment)

De
Denver79 Jun 03, 2011

@ Wibbly - I also had that problem initially but I called again, this time more direct and stated what was going on, i made the following points:

1. Made sure I got the persons full name
2. Told them I had already made a formal complaint and have a crime reference num...

Global Ticket Market / scam (Complaint Comment)

De
Denver79 Jun 02, 2011

Everyone - I think our element of surprise has just gone out the window...its not gblads fault, he didnt know.

The a/c is definetly lloyds tsb, its based in blackheath, London, SE3 9LH
I am on the phone now holding for lloyds tsb fraud prevention..and will be making a...