Inconsumercomplaints.com » Miscellaneous » Review / complaint: Barclays bank PLC - Lottery Fraud | News #118948

Barclays bank PLC
Lottery Fraud

I received several Emails from: BARCLAYS BANK PLC, YAHOO/MSN LOTTERY, Microsoft Msn Lottery, COCA COLA PROMOTION, TRANSWORLD PARCEL DELIVERY SERVICES, PEUGEOT AUTOMOBILES, Welcome to Nokia Award, British Online Lottery, Claims Department Microsoft Msn Lottery, MICROSOFT PROMOTION.

All Emails confirming that I have won 1.5million GBP, 5000, 000GBP even 250, 000GBP. I have been getting these Emails repeatedly. I did reply to a few. All these Emails contains the details of the people I need to contact. I have even received phone calls from these people. From UK as well as in India. They asked me to pay INR Rs32, 500/- as cost of transfer COT and then later asked me for

Rs1 Lakh as extra charges for the documents and transfer. I have been cheated of INR Rs32, 500/-.

I was asked to deposit these amounts to :-

NAME: MR VINOD . P . KAMBLE

AC/NO: 01580 15367 83

PAN NO: BCOPK3401A

BANK: ICICI BANK

BRANCH: VASHI.

=============================================

Deposit 32, 500 INR Contact: 09004581208 / 44 871-245-7244

&

NAME: Veena Devi

A/c No: 09240 15005 25

PAN No: AHTPD6413A

BANK: ICICI BANK

BRANCH: DARBHANGA Branch.

=============================================

Deposit 30, 000 INR Contact: 09004581208 / 44 871-245-7244

The people contaced me are :-

Their no. are Mr Saurabh Agarwal from Delhi with BARCLAYS BANK No: 919004581208

Mr Goran from BARCLAYS BANK UK in India Delhi No: 919654891492

Mr Morgan from BARCLAYS BANK UK London No. 448712457244

I have all the emails saved with me with all the details including the replies I sent them.


Company: Barclays bank PLC

Country: India

Category: Miscellaneous

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