SUBMIT A COMPLAINT

United Trust Bank,UK / Non payment of money after taking charges

1 United Trust Bank, 80 Hay marker ,London, London, England, Greater London, United Kingdom Review updated:
Contact information:
Phone: nil

Sir
In spite of a number of complaints my grievance is still unresolved . You are taking strong action even against phone tapping..I have been cheated of a lot of money by the undersaid bank and in spite of my complaint you are not taking any action and paying me the money due to me from the bank. What should I call this .Isnt this profanity

You are a highly developed nation and your reputed banks cheating persons like me in India is henious and disgraceful.Please take stern action and ask the banks to pay me the money due to me as per law. The complaint is hereunder forwarded to your goodself along with emails from the official email address of the bank fastening full liablity on the bank to pay me the 2.5million GBP as per law.


GADHADHARAN.P.
3/604, MANIPURAM LANE
NADAKAV, CALICUT-673011
KERALA STATE
INDIA - COMPLAINANT


THE UNITED TRUST BANK
80.HAYMARKET (BRANCH)
LONDON
UNITEDT KINGDOME - Respondent


COMPLAINT FILED AGAINST THE UNITED TRUST BANK, UNITED KING DOME


I WAS INFORMED BY ONE KAREN ANDERSON OF THE SWISS LOTTO THAT I HAVE WON 2.5.MILLION POUNDS IN A SWISS LOTTERY. I WAS ASKED TO PAY FOURTEEN THOUSAND INDIAN RUPEES FOR TRANSFERRING THE SUM TO MY ACCOUNT AT THE STATE BANK OF INDIA, NADAKAV, CALICUT 673011, KERALA STATE, INDIA. ACCOUNT NO; S.B.[protected]. SWIFT CODE; SBININBB392.

I ASKED HIM FOR PROOF AND HE DIRECTED ME TO ONE BASIL JOHN WHO INTRODUCED HIMSELF AS THE ACCOUNT OF THE UNITED TRUST BANK, UK
HE GAVE ME A ONLIINE BANKING SITE NAMELY www.unitedtrust-bk.com/utbonline
I WAS GIVEN AN ACCOUNT NUMBER AND PASSWORD. I SAW THAT I COULD OPERATE THE ONLINE ACCOUNT IN MY NAME AND THAT THERE WAS IN IT CREDITED A SUM OF 2.5.MILLION POUNDS.

BASIL JOHN INFORMED ME THAT I HAVE TO PAY THE SWISS AGENT THE SUM OF FOURTEEN THOUSAND INDIAN RUPEES SO THAT HE WILL GIVE ME THE TRANSFER CODES FOR TRANSFERRING THE MONEY TO MY BANK AT INDIA.
I PAID The SUM OF FOURTEEN THOUSAND TO THE ACCOUNT SPECIFIED BY KAREN ANDERSON.

ON REQUESTING FOR THE TRANSFER PIN KAREN ANDERSON
SAID THAT I HAVE TO PRODUCE ANTI TERRORIST CERTIFICATE AND REFERED ME TO ONE PATRICIA CULLY . WHEN I PROTESTED TO BASIL, BASIL ALSO INFORMED ME THAT I HAVE TO PAY THE SUM OF FIFTY THOUSAND ODD INDIAN RUPEES FOR THE TERRORIST CERTIFICATE. AND ONLY ON PAYMENT OF THIS MONEY TRANSFER WILL BE ALLOWED.

THE EMAIL ADDRESS IN WHICH I WAS CO RESPONDING WITH BASIL WAS [protected]@unitedtrust-bk.com . now with this strange demand for anti terrorist certificate I BECAME SUSPICIOUS. I CONTACTED THE HEAD OFFICE OF THE UTB
VIA THEIR EMAIL ADDRESS. [protected]@utbank.co.uk AT FIRST THE HEAD OFFICE INFORMED ME THAT THE PERSONS I AM DEALING WITH WERE NOT THE EMPLOYEES OF THE BANK .THERON I COMPLAINED TO THE FRAUD.[protected]@MET.POLICE.CO.UK.

AFTER THE COMPLAINT I RECEIVED AN URGENT EMAIL FROM THE BANK HEADQUARTERS THAT IS; [protected]@utbank.co.uk THAT THE SAID
BASIL IS THE ACCOUNTANT OF THE UNITED TRUST BANK, 80 HAY MARKET, LONDON, ENGLAND. THEY ASKED ME TO DO AS BASIL SAYS AND I WILL GET MONEY.

I CAME ACROSS A REVENUE DEPARTMENT SITE PUBLICATION THAT DEMANDING ANTI TERRORIST CERTIFICATE IS ILLEGAL. I EMAILED KAREN ANDERSON AND BASIL THAT DEMANDING THE ANTI TERRORIST CERTIFICATE IS ILLEGAL AND THAT THEY ARE DOING ILLEGAL THINGS.

THERON KAREN ANDERSON INFORMED ME THAT THEY HAVE DISPENSED WITH THE REQUIREMENT OF ANTI TERRORIST CERTIFICATE AND ASKED ME TO CONTACT BASIL. I CONTACTED BASIL BASIL INFORMED ME THAT I HAVE TO PAY A FURTHER SUM OF FORTYFIVE THOUSAND DOLLARS AS CHARGES BEFORE HE CAN GIVE ME TRANSFER PIN. I REQUESTED FOR INSTALMENT PAYMENT AND PROPORTIONATE TRANSFER. BASIL TOLD ME THAT
HE WILL ALLOW TRANSFER OF TWENTY FIVE PERCENT ON PAYMENT OF TWENTY PERCENT OF THE CHARGES. I ASKED FOR A PROMISE/UNDERTAKING FROM BASIL . HE GAVE ME AN UNCONDITIONAL UNDERTAKING THAT ON MY PAYING TWENTY PERCENT OF THE CHARGES TWENTY FIVE PERCENT OF THE MONEY IN MY ON LINE ACCOUNT WILL BE TRANSFERED TO MY BANK IN INDIA.


I PAID TEN THOUSAND FIVE HUNDRED INDIAN RUPEES IN THE ACCOUNT OF THE BANK SPECIFIED BY BASIL BELIEVING BASIL JOHN FULLY.. BASIL FIRST ACCEPTED THAT THE PAYMENT HAS BEEN RECEIVED BY HIM. THEN HE REFUSED TO TRANSFER THE TWENTY FIVE PERCENT OF MY MONEY. WHEN I COMPLAINED TO THE HEAD OFFICE THEY INFORMED ME THAT BASIL HAS INFORMED THEM THAT I HAVE NOT PAID THE TEN THOUSAND FIVE HUNDRED RUPEES AND HAS FORGED A RECEIPT AND SEND IT TO HIM. ON THIS I EMAILD THE OFFICIAL EMAIL ADDRESS OF THE UTB NAMELY [protected]@utbank.co.uk THEY INFORMED ME THAT MR BASIL HAS REPORTED THAT THE MONEY RS10500/- I PAID HAS NOT BEEN RECEIVED BY HIM AND THAT BASIL IS DIRECTED IN THIS MATTER BY THE GENERAL MANAGER. THEY FURTHER INFORMED ME THAT THEY WILL CANCEL MY WINNINGS IF I AGAIN CONTACTED THEM. I WAS ASKED TO CONTACT BASIL AND CONCLUDE THE MATTER.

A NUMBER OF EMAILS WERE EXCHANGED . I AGAIN COMPLAINED TO THE POLICE. LATER BASIL CONCEDED RECEIPT OF THE AMOUNT AND SAID THAT IT WAS A MISTAKE ON THE PART OF THE BANK.

THEREAFTER BASIL INFORMED ME THAT HE COULD NOT GENERATE A PIN FOR TRANSFERRING MY MONEY WITH THE MONEY AND THAT I HAVE TO PAY FULL CHARGES. . I COMPLAINED THAT IT IS MY MONEY IN MY ACCOUNT AND THAT I HAVE ALTOGETHER PAID TWENTYFOUR THOUSAND FIVE HUNDRED RUPEES AT HIS DIRECTION. HE TOLD ME TO DO WHATEVER I CAN. I COMPLAINED TO THE HEAD OFFICE. THERON THE GENERAL MANAGER INFORMED ME THAT HE HAS CANCELLED ALL TRAN SANCTION UP TIL THEN AND ASKED ME TO PAY ONE THOUSAND DOLLARS PLUS GET ANTI TERRORIST CERTIFICATE AND MONEY LAUNDRY CERTIFICATE. I REFUSED AND SEND COMPLAINTS TO THE COMPLAINTS BOARD AND ALSO TO THE PRIMEMINISTER OF GREAT BRITAIN.

NOW BASIL HAS BY THE UNDER SAID EMAIL FROM [protected]@unitedtrust-bk.com informed me that on payment of fifty thousand rupees all my money will be transferred into my bank account in India. I have forwarded the email along with the attachment to the ENQUIRY DEPARTMENT OF HER MAJESTY'S ROYAL COURTS FOR ASCERTAINING THE TRUTH OF THE GOVERNMENT GUARANTEE.
They informed me that the guarantee is false and not from court..

THEREAFTER I HAVE RECEIVED A EMAIL THAT THE CUSTOMER CARE THAT I HAVE TO CHANGE BEFORE RECEIVING THE MONEY.. THIS IS UNFAIR. AFTER THIS I COMPLAINED TO THE OFFICIAL EMAIL ADDRESS OF THE BANK A NUMBER OF TIMES CONTINUALLY .I WAS HOPING THAT THEY WILL GIVE ME MY MONEY .THEY DID NOT REPLY .IN THE THIRD MONTH OF 2009 THEY BARED EMAILS FROM MY EMAIL ADDRESS AND THE SAME WERE RETURNED TO ME .
FROM THE EIGHTH MONTH OF 2009 I BECAME AWARE THAT THE BANK IS REFUSING TO GIVE ME MY MONEY.THE CAUSE OF ACTION AROSE WHEN I BECAME AWARE OF THE REFUSAL OF THE BANK UNREASONABLY TO PAY ME THE 2.5MILLION GBP.NOW AS THE BANK HAS AGAIN STARTED CORRESPONDENCE WITH ME AND IS ASKING ME TO AGAIN PAY RS50000/- AS CHARGES INSPITE OF THERE BEING 2.5MILLION GBP ALONG WITH INTEREST BELONGING TO ME, IT IS EXPLICIT THAT THE BANK IS TRYING TO UNJUSTLY AND UNREASONABLY FLEECH MONEY FROM ME AND IS COMMITING GROSS MALPRACTICE AND BADSERVICE AMOUNTING TO GROSS AND ILLEGAL DEFICENCY IN SERVICE CAUSING MENATL DISTRESS AND AGONY TO ME.
THE CAUSE OF ACTION NOW AROSE ON. THE CAUSE OF ACTION NOW AROSE ON 8/3/2011 THE DTE OF MY GETTING THE EMAIL FROM THE UTB AND ON THE DATES OF THE SUBSEQUENT RELEVANT EMAILS.
THE BANK HAS CHEATED ME OF TWENTY FOUR THOUSAND FIVE HUNDRED INDIAN RUPEES PROMISING THAT THEY WILL TRANSFER TWENTY FIVE PERCENT OF THE 2.5 MILLION POUNDS IN MY ACCOUNT. I PAID THE MONEY BELIEVING THEIR PROMISE . AFTER RECEIVING AND EXACTING MONEY FROM ME THEY ARE REFUSING TO TRANSFER MY LOTTERY WON MONEY AND DEMANDING FURTHER MONEY. THIS IS ILLEGAL AND BREACH OF TRUST.

THE BANK HAS CAUSED FINANCIAL LOSS TO ME AND HAS CAUSED MENTAL TENSION AND DIFFICULTIES TO ME. THE MENTAL AGONY CAUSED TO ME CANNOT BE EXPLAINED . MOREOVER THE ILLEGAL AND FRAUDULENT ACTS AMOUNTING TO CHEATING AND CRIMINAL BREACH OF TRUST COMMITTED BY THE BANK AUTHORITIES HAD DISCREDITED THE BRITISHERS CREDITWORTHINESS. AND BISMIRCHED THE REPUTATION OF THE BRITISH PEOPLE. THE BANK AND ITS EMPLOYEES ARE DOING THIS BECAUSE I AM AN INDIAN. NOW THE BANK HAS TAKEN OFF THE ON LINE BANKING FACILITY FROM THE INTERNET
WHEN ASKED THEY SAY THAT ON MY PAYING FIFTY THOUSAND RUPEES THEY WILL GIVE ME NEW NUMBERS. MY ACCOUNT HAS BEEN REMOVED WITHOUT MY CONSENT THIS IS HIGHLY ILLEGAL.I DOUBT THAT ALL THIS IS DONE WITH THE TACIT ABUTMENT OF THE BRITISH GOVERNMENT, BECAUSE THEY ARE NOT TAKING ANY ACTION TO SEIZE THE MONEY AND SEND IT TO THE VICTIMS.The Bank is defrauding innocent people and the government is not taking any serious action to curtail the crime.the banks are making the fraud a means to bolster up their coffers. THESE ACTS OF THE BANK ARE GROSS BAD SERVICE AND MALPRACTICE.NOW YESTERDAY 8/3/2011, I RECEIVED AN EMAIL FROM MR KAREN ANDERSON ON MY ENQUIRY WITH HIM.HE INFORMED ME THAT HE WILL CONTACT BASIL AND TELL HIM TO DO THE NEEDFUL.IT WAS ALSO INFROMED THAT THE MONEY IS STILL WITH THE UNITED TRUST BANK. AFTER THIS I GOT AN EMAIL FROM MR BASIL JOHN FROM HIS EMAILA DDRESS [protected]@unitedtrust-uk.com WHEN I ASKED WHY HE IS SENDING THE EMAILS FROM HIS NEW EMAIL ADDRESS HE INFORMED ME THAT THE OLD EMAIL IS MENT FORM COMMUNICATION INTRA BANK AND CANNOT BE USED TO COMMUNICATE OUTSIDE BANK.MR BASIL JOHN ASKED ME TO PAY RS50000/- AND PROMISED ME THAT HE WILL TRANSFER MY 2.5MILION GBP TO MY BANKA CCOUTN IN INDIA. I ASKED HIM IF HE COULD SEND AN EMAIL AS ASKED FROMT HE OFFICIAL EMAIL ADDRESS [protected]@utbank.co.uk, he not only send the email from the offiicial emaila ddress but also from the old email address anmely [protected]@unitedtrust-bk.com and aslo from the [protected]@unitedtrust email id.
THIS SHOWS CONCLUSIVELY THAT IT IS T HE BANK AND ITS OFFICIALS WHO IS DEALING WITH MY MONEY AND THAT I AM A CUSTOMER OF THE BANK. I send two letters by registered post acknowledgement to the bank along with documents showing its liability, but unfortunately no reply was received

MY 2.5MILLION GBP IS THERE AT THE UNTED TRUST BANK, UK FOR ABOUT TWO YEARS. NORMALLY MONEY IN A BANK CARRIED INTEREST .I SHOULD GET AT LEAST 5% INTEREST ON MY MONEY. THE BANK CAN VERY WELL DEDUCT CHARGES FROM THE ACRUES INTEREST AND SEND ME THE BLANCE. THE BANK IS NOT DOING THIS AND IS ASKING FORM CHARGES FROM OUTSIDE. THIS IS ALSO HIGHLY ILLEGAL AND AGAINST FAIRNESS.

I HAVE ALL THE EMAILS TO SUBSTANTIATE MY CASE AND, TO PROVE THE DELIQUENCY OF THE BANK .A SUM OF 2.5MILLION GBP ALONG WITH INTEREST THERON AT THE RATE OF 18% PER ANNUM TILL REALISATION IS DUE TO ME FROM THE BANK.

THE HONOURABLE COURT MAY KINDLY DO THE NEEDFUL IN THE MATTER AND DIRECT THE BANK AND ITS OFFICIALS TO CREDIT 2.5MILLION POUNDS TO MY ACCOUNT AT THE STATE BANK OF INDIA, NADAKAV, CALICUT 673011.KER ALA STATE, INDIA. ACCOUNT NO; S.B.[protected] SWIFT CODE; SBININBB392. AFTER DEDUCTING THE CHARGES FROM THE INTEREST AC RUED, ALONG WITH INTEREST AT 18% PER ANNUM TILL REALISATION IN FULL.

THE BANK MAY ALSO BE DIRECTED TO PAY ME A COMPENSATION OF ONE MILLION POUNDS FOR THE DIFFICULTIES, BAD SERVICE, MALPRACTICES AND ILLEGALITIES COMMITTED ON ME.


GADHADHARAN.P. ALIAS GATHATHARAN.P.,
3/604, MANIPURAM LANE, NADAKAV
CALICUT 673011
KERALA STATE
INDIA
[protected]
[protected]

Ma
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Comments

  • No
      16th of Sep, 2012

    I just received an e-mail form a Brian Scholes who is offering me 40% of $15 million dollars and using the United Trust Bank name. This guy attempt to defraud me is so obvious that it is funny. The person who was told they won money in the Swiss lottery needs to ask themselves "When did I enter the Swiss lottery?" In order to not be defrauded, you have to keep your greed in check!

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