- Report: #1519880
Complaint Review: Barclays Bank - Philadelphia PA
-
Author Confirmed
Why?
Barclays Bank
P.O. Box 70378 Philadelphia, 19176 PA, United States
Phone:
888-710-8756
Web:
https://www.banking.barclaysus.com/contact-us
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Barclays Bank Antonio Hayward This company has let someone transfer money from an account that was not their customer's account. They could get over $6,000, which was not their money. Philadelphia PA
BARCLAYS BANK I noticed a withdrawal from my dad's (who has dementia) account of $2500. Numerous checks were cashed through this bank to ANTONIO HAYWARD that were cashed. There were also copies of my dad's checks that were cashed after each ACH to Antonio Hayward.
The fraud is connected to how the ACH came the ough from CREDIT ONE BANKand the checks were cashed. ANTONIO HAYWARD cashed at BARCLAYS BANK in PA. The forged signatures are different; I do not know why that was not a red flag for the bank.
This company has let someone transfer money from an account that was not their customer's account. They could get over $6,000, which was not their money.
