• Welcome to the LegalBeagles Consumer and Legal Forum. Please register to get the most out of the forum. Registration is free and only needs a username and email address.

Legal advice needed re Barclays

  • Filter
  • Time
  • Show
Clear All
new posts

  • Legal advice needed re Barclays

    We were victims of a substantial fraud 7 years ago. The Met police have been investigating for 3 years and have identified that monies went to two sources. One was an alleged victim of the same scam who had persuaded the perpetrator to refund him (so unbeknownst to us we made the payment to him direct from our account believing we were paying to a lawyer's account). The balance of the money was paid from us to a second account. This was a relation of the perpetrator who has insisted to the police that he did not open the account and knew nothing of it. All accounts, including ours, were with Barclays. Do we stand any chance of getting anything back from either Barclays or the person we inadvertently refunded?
    Tags: None


No announcement yet.

upgrade to vip

Want exclusive access to forums, more privacy and a live chat box? Upgrade to become a bigger part of our community.

only £15/yr

Offers available. No subscription traps.

sign up now

Resolver is a free automated complaints system that can help with all kinds of consumer complaints - including missold PPI and Package Bank Accounts.

make a complaint

Search and Compare fixed fee legal services and find a solicitor near you.

Find a Law Firm