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Fraud! Bank wont pay, regardless fake account holder
Hello. I will just paste the text that i've sent to Barclays Bank Fraud dep. "On February 17th I contacted an allegedly Landlord, Mrs "Kared Done” through a web site (http://www.icasa.ch) in order to … read more
James Mather
James Mather
7,350 satisfied customers
we purchased a caravan on Gumtree about 2 weeks ago. As usual
we purchased a caravan on Gumtree about 2 weeks ago. As usual everything looked legitimate. We were told the van was in storage and would be sent to us when we deposited the purchace price in a "Holdi… read more
UK-Justice
UK-Justice
Barrister
Master's Degree
16,193 satisfied customers
I wish I had seen this website. A few months ago, I was
I wish I had seen this website. A few months ago, I was scammed by Terrence XXX and his friends of over GBP150,000. Can you help. I want to report this matter to UK police. I have evidence of money se… read more
Alex J.
Alex J.
Commercial/Corporate
LLB
2,054 satisfied customers
i was the victim of an internet scam. Long story short - I
i was the victim of an internet scam. Long story short - I did a bank to bank transfer into a Barclays account. I then realised that it was a scam and asked my bank to recall the payment. By now the c… read more
Jo C.
Jo C.
Barrister
Master's Degree
33,362 satisfied customers
A Diplomat came to deliver a cargo to me from Italy. But than
A Diplomat came to deliver a cargo to me from Italy. But than decided to run away with the cargo as he found out that there was gold and diamonds in the cargo. He was detained at Heathrow trying to ru… read more
Ben Jones
Ben Jones
UK Lawyer
Legal Practice Course
9,299 satisfied customers
I bought a car over the internet and turned out to be a scam.
I bought a car over the internet and turned out to be a scam. The car was never delivered after payment was made from my bank to Pistonheads secure account supposedly. I made the transfer myself over … read more
Joshua
Joshua
Lawyer
LL.B (Hons), Prof. Dip. Law & Pract
11,900 satisfied customers
Since 4 August I have been in dispute with the so-called Manager
Since 4 August I have been in dispute with the so-called Manager of the London E 15 5HP Branch of Barclays PLC about having the right to access the funds in my online, offshore, non residential saving… read more
UK-Justice
UK-Justice
Barrister
Master's Degree
16,193 satisfied customers
Please can you tell us if Hobson & Bach are a genuine company
Please can you tell us if Hobson & Bach are a genuine company? They have assured us that they are working with the ombudsman to secure a return of our investment money from the the finance company (Ba… read more
Thomas
Thomas
Lawyer
Bachelor's Degree
2,179 satisfied customers
we are being bullied by a company called A & S associates in
we are being bullied by a company called A & S associates in spain saying they have some money we are owned but we have to pay tax on it up front before they will release the funds. Is this how the sy… read more
Senior Partner
Senior Partner
Bachelor's Degree
4,582 satisfied customers
I have been a victim of a scam to the sum of 1900 the police
I have been a victim of a scam to the sum of £1900 the police tell me the money has been frozen and is held in the perpetrators account how do i get my money back.There is an ongoing police investigat… read more
Thomas Judge
Thomas Judge
9,977 satisfied customers
I have had contact with a person from Credit Suisse(UK) Ltd
I have had contact with a person from Credit Suisse(UK) Ltd who claim to have money held in my name. This money is pending transfer into my bank here in Australia but Ihave to pay a fee. what can you … read more
Clare
Clare
Solicitor
Bachelor's Degree
9,529 satisfied customers
Is there a Banking Firm by the name of Bradfurds, 36 St Andrews
Is there a Banking Firm by the name of Bradfurds, 36 St Andrews Street, Gresham Street, in the United Kingdom? and also Mr XXXXX XXXXX Esq of the Legal Firm - Edward & Harold, Solicitors, Barristers a… read more
Thomas
Thomas
Lawyer
Bachelor's Degree
2,179 satisfied customers
i have just been scam of 3500 last two weeks. I came across
i have just been scam of £3500 last two weeks. I came across an advert on Gumtree to buy BMW x5. so the seller said we should make transaction through Ebay i received an email from Ebay ([email protected]… read more
Jo C.
Jo C.
Barrister
Master's Degree
33,362 satisfied customers
We invested 430K with Barclays in November 2007 into a Balanced
We invested £430K with Barclays in November 2007 into a Balanced Fund but in May 2008 Barclays advised us that due to an internal error the Fund was actually an Adventurous Fund of which was re catego… read more
Expert
Expert
Hi Im in a slight financial pickle, and need some advice. I
Hi I'm in a slight financial pickle, and need some advice. I have an old business account with Barclays Bank in my personal name. About 8 months ago, the company became a Ltd company, but the name on … read more
Jo C.
Jo C.
Barrister
Master's Degree
33,362 satisfied customers
Barclay Bank London ~ What laundering fees are associated
Barclay Bank London ~ What "laundering fees" are associated with a 3M pounds inheritance that the bank has held for 22 years? and just released to the beneficiary?… read more
Joshua
Joshua
Lawyer
LL.B (Hons), Prof. Dip. Law & Pract
11,900 satisfied customers
My daughter purchased a caravan two weeks ago through an agent
My daughter purchased a caravan two weeks ago through an agent for the seller who accepted there offer and paid for it cash 2 weeks ago. The agent is actually the caravan park that the caravan is site… read more
Chris_H
Chris_H
Consultant Solicitor
Bachelor's Degree
1,081 satisfied customers
Hi my name isXXXXX live in Australia,born in UK.My husband
Hi my name isXXXXX live in Australia,born in UK.My husband to be is from South Africa,we plan for him to move here and we will marry.His whole family are all deaceased.He is in Scotland now arrangeing… read more
A. Stewart
A. Stewart
Master's Degree
2,140 satisfied customers

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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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