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    rossalinna78's Avatar
    rossalinna78 Posts: 2, Reputation: 1
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    #1

    Mar 8, 2011, 03:26 AM
    About barclays bank
    Dear sir...

    My fiancé from uk transfer money to me...
    N I gave him maybank account... but someone from barclays bank in here said before I get the money I must paid for them for many things... like certificate of money laundry... my fiancé gave me a lot of money to me for our wedding... but until now I can't get the money...
    Is it true or not?? I paid almost rm 8000 but until now they ask me for more and more...
    tickle's Avatar
    tickle Posts: 23,796, Reputation: 2674
    Expert
     
    #2

    Mar 8, 2011, 06:33 AM

    Barclays is a well estblished international bank based in the UK, but it sounds like you are dealing with some kind of scamming device. I would if I were you desist from sending or dealing any money with them until you contact your fiancée and tell him, you can't get the money. If he is in the UK, and deals with Barclays he will have to contact them and find out what is happening to the money he is sending you.

    Tick
    rossalinna78's Avatar
    rossalinna78 Posts: 2, Reputation: 1
    New Member
     
    #3

    Mar 8, 2011, 07:45 AM
    Dear sir...
    U know what? /i must pay to am bank someone kredit card...
    Maybe from thailand... i pay for tax revenure and anti terrorist certificate...
    Inland venune n non recidential tax...
    They give me the certificate of anti terrorist...
    They told me if not pay all the money goes to government...
    I don't know what to do...
    *** help me...
    Thanks...

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