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Customers BEWARE!
The following "company" is trying to scam people by various timeshare/securities/insurance fraud. The following informations are obtained:
This website is supposed to be the suisse representative office, but neither the company is listed in any business register and also the property manager does not seem to know such a company. Only the phone number provided is correct, because it is a call-forwarding number.
The following website targets to english spoken clients:
www.lloydshare.com
which lists the following addresses:
Lloydshare Ltd., Inc.
PMB 890
1012 West Beverly Blvd.
Montebello, CA 9060 – 4139, U.S.A.
Re-routed Tel. [protected]
Re-routed Fax. [protected]
Lloydshare Ltd., Inc.
World Trade Centre 1st Piso – Area Commercial
Calle 53, Marbella
Apartado Postal [protected] WTC, Panamá
Republic of Panama
Tel. [protected]
Fax. [protected]
Lloydshare Ltd., Inc.
7th Floor, Tower 42 at the International Financial Centre
25 Old Broad Street
London EC2N 1HN, United Kingdom
Re-routed Tel. [protected]
Re-routed Fax. [protected]
Also this address seem to be completely false, and also the panama public register does not know such a company.
Also the websites text seem to be a result of simple copy n paste actions, do NOT respond to any email and / or call from them, you are going to lose your money, guaranteed!
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I have sent back, signed, the form on the loan PPI you sent to me before christmas, they have been sent by recorded delivery. I have tried to contact you to enquire some information as Lloyds Bank have contacted me. But i am unable to get through by phone. I wan tot know if i am expected to speak with Lloyds bank as they have written to me, please get back to me as soon as this is recieved.
Thank you in advanced.
Marian
This bank has no customer service and your account can be blocked any time. My account was blocked and it took me 5 days just to know the reason, and the reason was that the head office did not recieve my identity documents from the branch. While in the mean time i was usung my debit card, making online transactions and recieving ans sending money. and One day i ordered Pizza and when i tried to pay for that my account was locked.
It took 5 days just to know the reason. and every one says visit the branch. and when i visit the branch they started asking stupid questions, who opened your account. how she looked alike. those idiots event donot have a record that who opened my account.
This is a real s**t. my 2 bills were bounced, my salary was refused and i was on road in no time... S**t banking.
I spent 2 years trying to get my partner out of debt and I nearly got their. Then he got a job which needed a real bank account so they could pay him his wages. When the bank saw he had money coming in they offered him a credit card. He called me up from the branch and told me he was getting a credit card and I begged the lady he was with at Lloyds Bank not to give him credit and explained he was very bad with money, and she ignored me! Thanks to Lloyds Bank he now owes nearly £20, 000. Thanks to Lloyds Bank and Cyber Bullies my little girl lives in a 84% damp house (so I am told) with Asthma and no help because I own my house, because I worked long hours before I met him.
Both his Mother and I believe he suffers from ADHD and even though I have taken him down the GP's twice they do not take me seriously. When I lived with him in Dorset he managed to get over £1, 000 worth of parking tickets, now that is with me telling him off every time I knew he got a ticket and him just ignoring me. I was pregnant at the time and I could have done without the stress. He nearly lost his driving licence over this, but the court saw me pregnant and crying my eyes out thinking what will I do if he can't work. And they took pitty on me and just put 15 points on his driving licence. Because he got paid cash for gigs I was able to manage his money but now I have no control. And the sad thing is his job does not help as they refuse to give me his wages direct so he has got me in debt now too from having to pay bills when he has not been working properly. As he knocks doors for a living the petrol prices also put lots of stress on me because I end up having to give him back money for bills for his petrol and agent fees.
No one understands the stress he puts me through because he is so irresponsible, he thinks he suffers from depression because he does not want to go to work. I am made to feel I have to put up and shut up.
I hardly talk to my family because I don't have any good news and this is so not me. I know what it is like to have a normal happy life and this is not it. I put up with a lot of rubbish because my child loves him and wants her Dad in her life and I cannot take that away from her. So not being able to get free IT help because I am being Cyber Bullied and have paid loads of tax in the past just seems very unfair. At the end of the day certain things should not be on the Internet as they encourage other things which causes bullying and stops Mum's like me from trading.
I think it's very sad for your little girl who is stuck in the middle of all this, i think for your daughters sake you need to walk away and cut your losses, you also sound as if you might be depressed and i understand why but for your little girl's sake this needs resolving one way or another
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WE NEED YOUR ATTORNEY
Friday, May 1, 2009 3:10 AM
From:
"Accounts Dept."
Add sender to Contacts
To:
"Nazrul Madina"
Dear Lloyds Customer
We will like to inform you that we have recieved your activation deposit.Your account has been ractivated.
However, having gone through the transfer documents tenderred by your attorney, we just discoverred that the money laundering document has expired.It had a validity period of only 2 months from the day it was processed.This is the only hinderance at this point to the transfer of your funds.
We humbly request the presence of your attorney in our bank immedately to sign off some vital documents before we cn release the funds for transfer.
Please send for him imediately so that we can transfer the funds today.
Thank you for your patronage.
John Harrison(Customer service Manager).
Accounts Department
email: accountsdept.lloyds@onlinbn-service.net
Lloyds payment online Bank(United Kingdom)
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RE: WE NEED YOUR ATTORNEY
Friday, May 1, 2009 4:11 AM
From:
"DAVID PUI"
View contact details
To:
nazrulmadina@yahoo.com
hello brother, i am so confused now.i have just contacted my attorney and he says that he is out of the country.he is in russia at the moment for a special assignment.he says he does not when exactly he will be back in uk.he has said he will find out from his employers when they will be retning back to uk.he said he will get back to me.he is afraid it will not be anytime soon.
i hope we find a way to resolve this soonest.
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please show raj only this message not to confuse himRE: Response from Lloyds TSB
Friday, May 22, 2009 6:50 AM
From:
"DAVID PUI"
View contact details
To:
nazrulmadina@yahoo.com
_________________________________
--- On Thu, 5/21/09, Email Scam Unit wrote:
From: Email Scam Unit
Subject: DEAR LLOYDS CUSTOMER
To: nazrulmadina@yahoo.com
Date: Thursday, May 21, 2009, 4:37 AM
Dear Lloyds Customer,
The scam investigations unit of Lloyds Tsb bank will like to re-affirm that your account with this bank is geniune.
After due consultations with the accounts department of Lloyds bank, london branch, you are adviced to disregard any email contradicting this information been sent to you.
We have also carried out due verification of the renewed money laundering clearance document issued to you by the united nations organisation.Our conclusion is that they are genuine.
Kindly proceed further with your transfer processing without any fear.
Thanks.
Email scam unit
Lloyds Tsb Bank
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write me only here
Friday, May 22, 2009 7:00 AM
From:
"DAVID PUI"
View contact details
To:
nazrulmadina@yahoo.com
please make sure that funds are deposited in either or both accounts.they are good, ok
ACCOUNT NAME: Siddartha Salam.
A/C NOs: [protected].
Pan Nos: BPIPS59650.
STATE BANK OF INDIA.
NEW DELHI.
ACCOUNT NAME: KHESHELE SUMI.
A/C Nos_ [protected].
PAN Nos_ CARPS5574G.
CURRENT ACCOUNT,
STATE BANK OF INDIA.
NEW DELHI.
From:
"DAVID PUI"
View contact details
To:
nazrulmadina@yahoo.com
hello my brother, thanks for your message to deposit on monday.i am really glad about that.but please i want you to stop making mr raj confused about this.you must know that i am doing all here to make things work smoothly.
i got the message from lloyds here in london that the account is genuine.i am glad that they replied you early enough.
also, it is a good idea that you want the uno to pick the money.that will be fine.so you will send scanned copies to them only because whoever has scanned copies can pick up the money only.
also, i already introduced them to the money agents.the both of them.so they can be able to pick up the money.
i just want you to alert me as soon as you deposit the money and send slip to the uno.so thati can go there quickly and alertthem to pick money uo on time so that we do not waist anytime.
thanks for your support.all is fine here.i am getting stronger.
From:
"DAVID PUI"
View contact details
To:
nazrulmadina@yahoo.com
please brother, the task you are giving me will take time to achieve.also, please note that the account you are paying into is in india.this means that you can report is as scam and they can hold the account and investigate.they will then pay the money back to you as the money is still in the account since the agents only go back home december.the bank can contact them and warn that the account is been reported.
please brother trust me.i am going to the un now to deposit the 500 dollars.they will send confirmation.please plead with raj to deposit today
I use to work with the company and you are correct. Martin Ravenhill is the owner. He is also the owner of EMREM a rental company. He use to be the Manager for years at Hotel Krystal. I am ashamed to have worked there and even more ashed because he was my lover for many months. I was only 17 when we started our affair. Please do not trust him.