Barclays Other Financial Service Complaint

Foreign currency exchange Fraud or scam

Barclays Other financial service department,

Foreign currency exchange Fraud or scam Florida

I recently recieved an email from a - - - claiming I was due back money and that I needed to send my personal information to the paying bank which was Barclay bank and show a passport however I do n't travel and I do n't own a passport I believe this is a scam I never heard heard of the person who was saying I sent them this person goes by a - -

Barclays customer in Florida
Jul 25, 2015

* Source: CFPB Complaint Database

Barclays response to complaint:
Closed with explanation

Consumer disputes how Barclays handled their complaint

Company profile

Similar Complaints

How Barclays handles Fraud or scam complaints

Created with Highcharts 4.2.3BarclaysComplaint HistoryComplaints7/201500.250.50.7511.25Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3BarclaysFraud or scam100.0%Closed with explanationSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageFraud or scam2.1%81.1%6.3%5.3%5.3%ClosedClosed with explanationClosed with monetary reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau

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