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248 reviews matching "LLoyds bank"

Lloyds Tsb England, Northamptonshire / Obstructive and discourteous (Complaint)

My wife has had a current account with Lloyds TSB for a number of years, while I have banked with Royal Bank Of Scotland for well over a decade. When we got married (recently) we decided to consolidate to a single current account and ended up opting for Lloyds TSB (the wife won that debate...

CPI South Lake Western Australia / withdrawal of funds (Complaint Comment)


I'm in the UK and have also been caught by this scam. I thought I was pretty well clued up on what to look out for but I certainly missed this one. Like almost everyone else
I thought I was paying a few dollars for an e-mailed system which never arrived however about a month later ... / memebership renewal scam (Complaint Comment)


However money was dibited from my Lloyds bank account. Would you be able to xplain how this payment was made? Was it using a debit card? Otherwise, itwould appear that this money was taken using prevous bank details WITHOUT my permission...

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


Scams Involving the British National Lottery
How to Recognize Them and What To Do If You Receive One
There are only two legal large* lotteries in Britain, the National Lottery and the Monday Lottery (an online lottery), and neither uses email to notify winners. See sample ema...

Shell Petroleum Development Company of England / the 200 9 shell u. k mobile award (Complaint Comment)


Shell Petroleum Development Company England


Shell Center, SE1 7NA - United Kingdom Tel: +[protected]

KIA Motors England, Bedfordshire / won prize (Complaint)


This is to inform you that you have been successfully cleared a winner of The KIA Motors Sweepstakes Promotions.

Your e-mail address was attached to ticket number: [protected] 188 with Serial number 5388/02 drew the lucky numbers:[protected], which s...

Northern Leasing Systems / Scam and cheating (Complaint Comment)

The bank, now part of Lloyds Banking Group, continues to promote leasing facilities via its website and telesales that are leading to yet more small businesses’ personal and banking data being handed to NLSI. Allegations are now emerging from companies across the country citing harassment from NLSI in pursuit of money the victims say is not owed...

Emillionaire Institute/kevin Got His Green / making $5000 on google from home (Complaint Comment)

I have had the same experience 2 months ago I signed up for the too good to be true deal onl to find that instead of paying $2 I paid £28 and subsequenly this month a further £29 was taken out I have followed the advice Chris gave and they have now contacted me and said that th...

banks / What Banks are Planning (Complaint)

Rothschilds, Rockefellers and Morgans own the U.S Federal Reserve bank and the governmental system and therfore, run the USA. THAT IS DOCUMENTALLY PROVEABLE!

Rothschilds, Rockefellers and Morgans are all off-shoots from the British and European royalty and in Illuminati term...

Donna Law Rose, Father Law on Dawson Road, and her company husban Paul Rose read all over British Columbia / Law and military mites (Complaint)


contract bounty: heard I was dying for resubmitting this complaint

several attempts against my life.

Donna Law Rose's interest in porno was unknowd to me prior to a decade ago when I also remet her business partners the McEacherns also assoc with Hendersons.

Wink Bingo / Ripped off (Complaint Comment)

I paid £20 into my online Wink Bingo account by Mastercard, so that I could withdraw my winnings of £36.48. I was told by Wink that I would have to fax or e-mail them the following:

A copy of my photocard driving licence.
A copy of the credit card used (ba...

Forrester UK Holdings LLC / Debt collection problems (Complaint Comment)

that this is doing Lloyds bank no good at all and it is about time they took the case on for us. Why should we be intimidated by people who clearly work outside the law of the UK...

UK National Lottery / Received mail from uk international lottery (Complaint Comment)

Hi Iam Amol Potbhare i have recevied one mail you won₤500, 000.00GBP that why you open account on our LLOYDS TSB BANK then i have deposited ₤500.00GBP i have open account and Account officer send me my Account Number & password with email link. when transfer the money it required Cost ...

Yahoo Nokia E-lottery North Fort Myers Florida / Winner of Lottery (Complaint)

Fred Hamilton Account officer @ Lloyds Bank London Email [protected]@live. com Mode: 3) you can receive via Delivery by Cheque to your residence by Skynet Courier Express London Contact person Mr. Kevin Williams Email [protected]@rocketmail. com (For option 2 and 3) Please contact the courier office or the paying Bank via email immediately to enable them release your £750, 000, 00 ponds Note that you are required to contact the Bank or Courier Company with your Details bellow 1...

Forrester UK Holdings LLC England, West Yorkshire / Harrassment for non-existent debts (Complaint Comment)

I think that Lloyds Bank (who on the whole are decent to deal with from a small business point of view) should take up this cause on behalf of the customers it got involved in this company in the first place (ok fairs fair, originally we dealt with Hypercom who transfered all its business to these people but that's not our fault and as far as I am concerned we were not asked to sign any further paperwork when this happened) and stop all this wasting of our time...

Contact Lloyds Tsb Bank Plc For Your Winning‏‏‏'s / 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 to have emerged as one of our winners in...

Wu Yi Tea Ontario California / Terrible scam! (Complaint Comment)

I too have been scammed by WU-YI, they are taking money out of my bank
account, every month, and Lloyds TSB say they can do nothing about it?,
I have contacted Visa Electron, and they don't offer any help!, who can I turn too?

Lloyds Tsb Bank London EC2V 7HN / scam - lottery winning e-mail for online banking (Complaint)

received this e-mail on Monday, 1 December, 2008 7:39 AM
"LLOYDS TSB BANK" <[protected]>


25 Gresham Street, London EC2V 7HN

1st December, 2008.

Dear Customer,

Uk International Lottery NewcastleuponTyne England, Tyne and Wear / scam- lottery (Complaint)

i have recieved such type of mails thrice...
please read...

"CLAIMS AGENT" <[protected]>
View contact details
Uk International Lottery...

The MSN / Yahoo Lottery Incorporation / fake lottery (Complaint Comment)

Flag this messageLloyds Tsb Account Opening Requirements.Wednesday, 26 November, 2008 12:59 PM
From: "LLOYDS TSB BANK" <[protected]>Add sender to Contacts To: [protected]
25 Gresham Street, London EC2V 7HN 26th November, 2008.
Dear Customer,...

Forrester UK Holdings LLC England, West Yorkshire / Harrassment for non-existent debts (Complaint)

In 2003 my business, a small one which I run with my wife, acquired a card terminal through Lloyds TSB leased by Hypercom. Hypercom's leasing activities were sold to Forrester and after four years (in July 2007) we would no longer be liable to penalty for terminating the lease. A little la...

Barclays Premier League 2007/ 2008 Season / Fake lottery (Complaint Comment)

This is the email I got:

The Premier League
30 Gloucester Place


Dear Winner,

This is to inform ...

Lloyds TSB England, Lancashire / poor service (Complaint)

we have a joint account and my partner went into tsb oswaldtwisle and was set up for interest on account in summer interest was payed so i went to see them and was told it was not done so a man spent nearly one hour setting it up.when i got home i opened vantage book and on first p...

Uk National Lottery Inc. / Unverified email (Complaint)


To whom it may concern:

I am writing this letter to confirm if this email is really true or is it a scam? I even called the said courier service and they responded by letting me send my email and address as well as the winning batch number.

If this email is n...

Kotak Mahindra Gold Debit Card South Hall England, Essex / misuse of card due to hacking of card in uk (Complaint)

I am writing you this letter in despair with the sanguine hope that you will look into the matter personally and do the needful. Brief history of my tour to England shall facilitate you to reach at conclusion that how I was duped.

I visited England on Tourist Visa for Holid...