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Report: #1519880

Complaint Review: Barclays Bank - Philadelphia PA

  • Submitted:
  • Updated:
  • Reported By: Annika — N Las Vegas United States
  • Author Confirmed What's this?
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  • Barclays Bank P.O. Box 70378 Philadelphia, PA United States

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

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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. 

This report was posted on Ripoff Report on 07/19/2022 10:16 PM and is a permanent record located here: https://www.ripoffreport.com/report/barclays-bank/philadelphia-pa-antonio-i-1519880. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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