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Thread: Re Barclays

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  1. #1
    diame's Avatar

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    Default Re Barclays

    Hi I got scammed out of £8,200 back in 17th February 2014 to a Barclays account in the name of jacekpiotreczeenik acc 63124908 sort code20-29-81 Enfield branch what I need help with I was told that Barclays were informed about this fraudulent account 24hrs before I paid into it I have an email that was sent to jakedepake77 @gmail was the intermediary that was used to notify the banks fraud department and had replied he'd get it shut down asap on the 16th February 2014 as the Bank refuses to acknowledge they got such an email I'm hoping that jake was on this site and can help me or know what jakedepake77 real name was thank you for reading this any help would be absolutely brilliant
    Last edited by Amethyst; 3rd May 2017 at 11:44:AM. Reason: removed name and private email

  2. #2
    Amethyst's Avatar

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    Default Re: Re Barclays

    Hi Diame

    I've got your contact details but have removed them from here for your security.

    We know Jake and I'll get a message to him to see if he can get a copy of the notification to #Barclays for you. The problem with Barclays is their customer facing fraud dept know sod all about the rest of it. Jake may have emailed or called the bank to notify them of the fraudulent account - had you notified Jake about the account ? ie. how do you know it was he that passed the info on to Barclays ?

    So what's happened since Feb 2014 ? Presumably the bank hasn't just taken 3 years to work out they didn't close down the account when notified it was frudulent and 'lose' the record of the notification ?

    Regards

    Sharon
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

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  3. #3
    diame's Avatar

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    Default Re: Re Barclays

    I was shown emails regarding the account dated 16/2/2014 at 13.02 pm which jake had replied to I'm trying to prove Barclays negligence as I also have letter from met police stating this person was never at address used or any record of him being in country and it's unclear what checks if any Barclays made but Barclays won't listen and I've been to Omnibusman so need new evidence to reopen my case and hoping that jake might have the answers I'm looking for thanks again for your help
    Last edited by diame; 3rd May 2017 at 14:23:PM.

  4. #4
    Amethyst's Avatar

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    Default Re: Re Barclays

    Okay, what was the result of the Ombudsman complaint?
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  5. #5
    diame's Avatar

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    Default Re: Re Barclays

    It got me to the £1020 that I'd transferred to same account 3 days later that was in the account when it was closed and Barclays admitted it was there but wouldn't refund it without a disclaimer the ombudsman found on n my favour and I got the £1020 back without signing anything I didn't have the other information till about 6 mths ago so that's why I'm trying to get when the account was notified as fraudulent x

  6. #6
    diame's Avatar

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    Default Re: Re Barclays

    Hi did you manage to ask jake if h can help me x

  7. #7
    diame's Avatar

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    Default Re: Re Barclays

    Hello can anyone help men

  8. #8
    diame's Avatar

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    Default Re: Re Barclays

    Hi amethyst have you contacted jakedepake77 on my behalf and if so is he able to help me thanks again for your help

  9. #9
    Amethyst's Avatar

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    Default Re: Re Barclays

    I've left him a couple messages. I'll ask @Tools to have a look this evening as he has better chance of contacting him that I.

    Did you send Jake the details of the scam via email initially ?
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  10. #10
    diame's Avatar

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    Default Re: Re Barclays

    I tried to send email don't know whether he received it or not thank you once again tools is aware of my case I sent him all the details in the early,days their still,in my messages fingers crossed he gets to speak to jakedepake77 xx

  11. #11
    diame's Avatar

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    Default Re: Re Barclays

    Hi amethyst have you managed to contact jakedepake77 on my behalf as I really need confirmation of that crucial e mail in my case against Barclays thanks again and sorry to be an impatient person but it was a lot of money I lost and any line of recovery of it makes all this stress worth while Diane

  12. #12
    diame's Avatar

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    Default Re: Re Barclays

    I'm assuming that jakedepake77 is not able to help thank you for trying to help me

  13. #13
    diame's Avatar

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    Default Re: Re Barclays


  14. #14
    charitynjw's Avatar

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    Default Re: Re Barclays

    I'll give @Amethyst a nudge for you.
    CAVEAT LECTOR

    This is only my opinion - "
    Opinions are made to be changed --or how is truth to be got at?" (Byron)

    You and I do not see things as they are. We see things as we are.
    Cohen, Herb

    There is danger when a man throws his tongue into high gear before he
    gets his brain a-going.
    Phelps, C. C.

    "They couldn't hit an elephant at this distance!"
    The last words of John Sedgwick

  15. #15
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    Default Re: Re Barclays

    It was me who submitted the alert to Jake and it was done the DAY BEFORE Diane's transfer. This sorry experience underlines why I don't use intermediaries anymore; had I contacted Barclays directly Diane would have got her money back a couple of years ago.

    Here is a copy of the email I sent Jake on 16-Feb-14 at 14:11
    Attached Thumbnails Attached Thumbnails Z-email to and from Jake.jpg  

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