Sir
I am forwarding to your good self a complaint against Alliance and Leicester Bank Uk They actually cheated me of some Rs87000/- .promising to give me ten million euros. Now they have merged with santandar Banco. The complaint was filed by me in the proper form. But till now I have not received any relief. Please do something and help me out to retrieve my money.
GADHADHARAN.P. ALIAS GATHATHARAN.P.
3/604, MANIPURAM LANE
NADAKAV, CALICUT 673011
KERALA STATE, INDIA
PHONE; 04952768767
MOBLIE; 09847087545
EMAIL; [email protected] --- COMPLAINANT
AND
ALLIANCE AND LEICESTER BANK PLC
CARLTON PARK, NARBOROUG
LEICESTER LE190AL
UNITED KINGDOM
MR DAN STEWARD
ACCOUNTANT
ALLIANCE AND LEICESTER BANK PLC
CARLTON PARK, NARBOROUG
LEICESTER LE1901L
UNITED KINGDOME --- RESPONDENTS -
COMPLAINT FILED BY THE ABOVE NAMED COMPLAINANT.
1 . THE ADDRESS FOR SERVICE OF ALL NOTICE AND PROCESS ON THE COMPLAINANT IS AS ABOVE .
2 THE ADDRESS FOR SERVICE OF ALL NOTICES ON THE RESPONDENTS IS AS SHOWN ABOVE.
3. I AM AN INDIAN RESIDING T THE ABOVE SAID ADD DRESS. I WAS INFORMED BY THE ALLIANCE AND LEICESTER BANK, CARLTON PARK, NARBOROUGH, LEICESTER LE190AL, UK, THROUGH ONLINE EMAIL ADVERTAISMENT THAT MY IRISH ON LINE LOTTERY WON MONEY AMOUNTING TO TEN MILLION EUROS IS THER IN AN UNACTIVATED ACCOUNT WITH THEM. THEY WANTED ME TO PAY A SUM OF INDIAN RUPEES THIRTY THREE THOUSAND AS ACTIVATION AND TRANSFER OF MONEY CHARGES. THE ALLIANCE AND LEICESTER BANK, UK PROMISED ME THAT THEY WILL TRANSFER THE MONEY ON RECEIPT OF THE CHARGES.
4. ON BECOMING SUSPICIOUS ABOUT THE WHOLE AFFAIR. I EMAILED THE [email protected] and also [email protected] THE REPLY CAME FROM MR DAN STEWART, ACCOUNTANT. WHO ASKED ME TO PAY THE CHARGES AND MY ON LINE ACCOUNT WILL BE ACTIVATED AND THE MONEY ALLOWED TO BE TRANSFER ED. A NUMBER OF EMAILS WERE SENT AND ALL THE EMAILS AND REPLYS ARE WITH ME.
5. I REQUESTED THE ALLIANCE AND LEICESTER BANK FOR INSTALMENT PAYMENT OF CHARGES AND PROPORTIONATE TRANSFER OF MONEY. THE BANK AGREED TO RECIEVE THE MONEY IN TWO INSTALMENTS AND PROPORTIONATE TRANSFER. I PAID INDIAN RUPEES SIXTEEN THOUSAND FIVE HUNDRED AT THE ACCOUNT SPECIFIED BY DAN STEWART. ON PAYMENT OF THE FIRST INSTALMENT I WAS GIVEN A ONLINE ACCOUNT HOISTING SITE ADDRESS NAMELY
allianceleicester.uni.cc a password and account number was also given to me. THE ACCOUNT NO IS BN23/ONL/11546883. I LOGED INTO MY ACCOUNT AND FOUND THAT IN MY NAME THERE IS DEPOSITED TEN MILLION EUROS. WHEN I TRIED TO TRANSFER THE MONEY INTO MY BANK ACCOUNT AT THE STATE BANK OF INDIA, NADAKAV, CALICUT, KERALA INDIA . ACCOUNT NO; S.B.10159021232, SWIFT CODE; SBININBB392. A REQUEST CAME FOR COST OF TRANSFER ID. I CONTACTED THE BANK WHO TOLD ME THT I CAN TRANSFER THE MONEY ONLY ON PAYMENT OF FULL CHARGES I PROTESTED AND POINTED OUT THAT THE BANK HAD PROMISED ME THAT HALF OF MY MONEY WILL BE TRANSFER ED ON PAYMENT OF HALF CHARGES . I EMAILED THE [email protected] and also the
[email protected] about this.
6. MR DAN STEWART REPLIED THAT THE DIRECTOR BOARD HAS DECIDED NOT TO TRANSFER MY MONEY WITHOUT PAYING FULL CHARGES. MR DAN STEWART SPECIFICALLY REQUESTED ME TO PAY THE FULL CHARGES AND PROMISED THAT ON PAYMENT OF FULL CHARGES MY MONEY WILL BE TRANSFER ED.
7. I BELIEVING FULLY DAN STEWART AND THE BANK I PAID THE BALANCE HALF OF THE CHARGES (TOTAL AMOUNT OF 33000INDIAN RUPEES). THE BANK GAVE ME THE COST OF CODE OF TRANSFER. BUT WHEN I TRIED TO TRANSFER THE MONEY THE REQUEST CAME FOR TAX CODE ID. I WAS REFER ED TO THE TAX DEPARTMENT BY THE BANK
THEY ASKED ME TO PAY 2150 PONDS AS TAXES. I REQUESTED INSTALMENT PAYMENT AND PROPORTIONATE TRANSFER OF MY MONEY. THEY ALLOWED ME TO PAY THIRTY PERCENT OF THE TAXES AND TRANSFER OF TWENTY FIVE PERCENT OF THE MONEY.
8. A NUMBER OF EMAILS WERE EXCHANGED WITH ALL THE EMAIL ADDRESSES OF THE BANK REFER ED TO ABOVE. THE REPLY WAS SPECIFIC FROM THE ACCOUNTANT DAN STEWART AND ALSO THE TAX AUTHORITY.
THAT ON MY PAYING THIRTY PERCENT OF THE TAXES I WILL BE ALLOWED TO TRANSFER 25% OF MY MONEY IN MY ONLINE ACCOUNT.
9. I PAID THE THIRTY PERCENT OF THE SUPPOSED TAX . I RECEIVED A TAX CODE ID TO TRANSFER 25%.(FIFTYFOUR INDIAN RUPEES) ON TRYING TO TRANSFER THE MONEY THE TAX CODE ID DID NOT WORK I CONTACTED THE ALLIANCE AND LEICESTER BANK AND WAS INFORMED ON 26/6/08 THAT THEY HAVE RECEIVED A FAX AND THAT THE FAX IS AN OARDER OF THE ROYAL COURT OF JUSTICE PROHIBITING INTERNATIONAL TRANSFER OF MY MONEY WITHOUT PAYMENT OF FULL TAXES.
10. I PROTESTED AND ASKED FOR A COPY OF THE ORDER. THE COPY WAS SENT TO ME ON 3/7/08 TO MY ASTONISHMENT THE DATE ON THE COPY OF THE ORDER WAS SEEN AS 3/7/08.I BECAME SUSPICIOUS AND FORWARDED THE SUPPOSED COURT ORDER TO HER MAJESTYS ROYAL COURT OF JUSTICE ENQUIRY DEPARTMENT. I ALSO EMAILED THE HEAD OFFICE OF HER MAJESTY'S REVENUE AND CUSTOMS HEAD OFFICE TO ASCERTAIN WHETHER THERE IS ANY TAX FOR TRANSFERRING LOTTERY WON MONEY AND SPECIFICALLY MENTIONED MY TRANSANCTIONS WITH THE ALLIANCE AND LEICESTER BANK, UK.
11. THE REPLY CAME FROM THE JUSTICE DEPARTMENT SAYING THAT THE ALLEGED COURT ORDER IS FABRICATED AND FALSE. THAT THERE IS NO SUCH ORDER PASSED BY THE COURTS.
THE HEAD OFFICE OF HER MAJESTY'S REVENUE AND TAX DEPARTMENT INFORMED ME THAT THERE IS NO TAX FOR TRANSFER OF LOTTERY WON MONEY EITHER FOR RESIDENTS NOR IS THERE ANY SPECIAL CHARGES FOR NONRESIDENTS.
12. I FORWARDED BOTH THESE EMAILS TO THE ALLIANCE AND LEICESTER BANK UK. ALL EMAIL ADDRESSES ABOVE SAID.
13. EVEN NOW THE ALLIANCE AND LEICESTER BANK UK IS REFUSING TO ALLOW ME TO TRANSFER MY MONEY . THE LAST LETTER I EMAILED TO ALLIANCE AND LEICESTER BANK IS THE UNDER SAID EMAIL. I HAVE BEEN EMAILING THIS LETTER FROM THE DATE OF DISPUTE BUT TO NO AVAIL. AFTER RECEIVING THE EMAIL THE ALLIANCE AND LEICESTER BANK SEND ME THE LAST UNDERMENTIONED EMAIL SAYING THAT THE INFORMATION IS FALSE AND ASKING ME TO PAY BALANCE TAX.
14. THE ALLIANCE AND LEICESTER BANK IS CHEATING ME. THE COURT OF JUSTICE SAYS THAT THERE IS NO ORDER AS SAID AND FORWARDED TO ME BY THE ALLIANCE AND LEICESTER BANK UK ACCOUNTANT ON BEHALF OF THE BANK
THIS BEING THE CASE IF THE BANK IS TRUTHFUL THEY SHOULD HAVE ALLOWED TRANSFER OF 25% OF MY MONEY.
15. THIS THEY ARE NOT DOING . THIS SPEAKS OF THEIR MALAFIDE INTENTION AND CHEATING. I ASSUME THAT THEY ARE DOING THIS BECAUSE I AM AN INDIAN . THEY ARE EXERCISING RACIAL DISCRIMINATION/.
16. THE BRITISH GOVERNMENTS REVENUE AND TAX OFFICE EMAILED ME THE INFORMATION THAT THERE IS NO TAX FOR TRANSFER OF LOTTERY WON MONEY EITHER FOR RESIDENTS NOR FOR NONRESIDENTS. BUT THE ALLIANCE AND LEICESTER BANK HAS NO RE GUARD FOR RULE OF LAW IN BRITAIN AND INTERNATIONAL LAW AND IS
DECEITFULLY DEMANDING TAX AND FETE RING ME ILLEGALLY FROM TRANSFERRING MY MONEY.
NOW THE ALLIANCE AND LEICESTER BANK HAS TAKEN OFF FROM THE NET THE ONLINE ACCOUNT HOISTING ADDRESS. BUT ON AN ENQUIRY WITH THE CONCERNED NET HOISTING CONCERN IT CAN BE CLEARLY ESTABLISHED WHO WAS HOISTING TH ALLIANCE AND LEICESTER BANK ONLINE HOISTING SITE AND PAYING THE NECESSARY FEES. THE TAKING OFF MY ONLINE ACCOUNT WITHOUT MY PERMISSION NY ONLINE ACCOUNT OF WHICH I HAVE PAID ALL ACTIVATION AND TRANSFER CHARGES AMOUNTS TO FALSIFICATION OF ACCOUNTS FOR CHEATING AND COMMITTING CRIMINAL BREACH OF TRUST.
17. THE ACTS OF THE ALLIANCE AND LEICESTER BANK IS ILLEGAL AND AMOUNT TO SUBVERTING LAW. THE BANK IS EXACTING ALLMONEY FROM INSUSCEPTIBLE PERSONS AND DRIVING THEM TO BANKRUPTCY AND VAGRANCY VIOLATING THEIR VERY HUMAN RIGHTS DIGNITY AND EQUAL PROTECTION OF LAW.THE FINANCIAL FREE DOME AND THE ABLITY TO SUSTAIN A DECENT LIVING IS DESTROYED BY THE BANK BY TAKING AWAY ALL THE MONEY ON THE PROMISE OF SENDING LOTTERY WON MONEY, RUINING THE MENTAL EQUILIBRIUM OF THE INDIVIDUALS AND DRIVING THEM TO SELF DESTRUCT . THIS IS A SERIOUS THREAT TO THE DIGNITY AND EQUALITY OF INDIVIDUALS BEFORE LAW . I BELIEVE THAT ALL THESE PERSEUCIONS ARE METED OUT TO ME BECAUSE I AM AN INDIAN. ON AN ENQUIRY WITH THE HOISTING SITE ADDRESS OF THE ONLINE ACCOUNT OF THE ALLIANCE LEICESTER BANK UK NAMELY allianceleicester.uni.cc will clearly show that it is the alliance leicester bank who is paying for the hoisting site. ALL THE EMAILS ARE WITH ME AND I SHALL FORWARD THE EMAILS IF AND WHEN NECESSARY TO ANY EMAIL ADDRESS FURNISHED TO ME .AT THE OUTSET OF THE TRAN SANCTION I HAVE EMAILED REQUEST FOR ENQUIRY AND VERIFICATION TO THE OFFICIAL EMAIL ADDRESSES OF THE BANK NAMELY [email protected] and also [email protected] the reply came from Mr Dan Stewart. moreover the accountant of the bank has instructed me to send the part of the account opening caharges by western union money transfer to MR DAN STEWART, ACCOUNTANT, ALLIANCE AND LEICESTER BANK, CARLTON PARK, NARBOROUGH, LEICESTER LA190AL, UK. ALL THESE EMAILS ARE WITH ME. SO THERE IS NO MEANING IN SAYING THAT THE BANK IS NOT THE REAL ALLIANCE AND LEICESTER BANK UK.I SHALL SEND ALL THE EMAILS RECEIVED BY ME ALONG WITH FULL HEADERS AS PROOF OF THE COMPLAINT. I HAVE BEEN SPECIFICALLY ADDRESSED AS AN " INDIAN MAN " IN A DEROGATORY MANNER AND INNUENDO, BY THE BRITISH REVENUE TO WHICH THE BANK REFERED ME.THIS PROVES RACIAL DISCRIMINATION .NOW ON 30/1 MR GREGORY BELL HAS SEND ME AN EMAIL FROM THE EMAIL ADDRESS [email protected] asking me that I SHOULD NOT CONTACT WITH THE HRMC PEOPLE AND THAT HE IS TRYING TO FIND A WAY TO SEND ME MY MONEY.IN SPITE OF ALL MY ENQUIRY WITH THE OFFICIAL EMAILS OF THE BANK, NO REPLY HAS COME AND ALL THE REPLIES CAME FROM MR DAN STEWARD. THE BANK BY THEIR NON REPLY AND ENABLED THE ACCOUNTANT TO DECEIVED AND THIS AMOUNTS TO ADMISSION OF THE FACT THAT IT IS THE BANK ITSELF WHO IS DEALING WITH ME.ALL EMAIL ARE WITH ME AND I SHALL SEND/FORWARD THE SAME ON DEMAND.THE BANKS EMAIL IDs [email protected] and [email protected] was closed down and all the emails send by me came back as failures. I HAVE BEEN SENDING EMAILS REGULARLY TO THE BANKS OFFICIAL EMAIL ADDRESSES [email protected] [email protected] and
[email protected] regularly but they did not care to reply.
NOW ON 31/3 AN EMAIL CAME FROM THE EMAIL ADDRESS OF THE BANK NAMELY [email protected] informing me that they are thankful for banking with the bank and that they have a secret to tell me. I replied and they informed me that all my problems will be solved. Thereafter I received a number of emails for the bank and finally they asked me to pay 650pounds as account opening charges. They asked me to pay half and after receiving my money to pay the other half. I refused and informed them that I have paid all charges earlier and I wont pay any charges without getting my winnings. In spite of all this the bank is even now refusing to send me my money. NOW IT IS LEARNED THAT THE ALLIANCE AND LEICESTER BANK PLC, UK HAS MERGED WITH THE SANTANDER BANCO BANK I have address emails with copy of emails received by me earlier to the santander banco official email addresses [email protected] and [email protected] unfortunately these email addresses has not send any replies till now.
18. IN THE RESULT IT IS HEREBY MOST HUMBLY AND RESPECTFULLY PRAYED THAT HE ALLIANCE AND LEICESTER BANK., CARLTON PARK, NARBOROUGH, LEICESTER, LE190AL, UK
AND THE SANTANDER BANCO BANK :
(a) BE PROSECUTED AND DIRECTED TO TRANSFER ALL MY MONEY INTO THE STATE BANK OF INDIA, NADAKAV, CALICUT 673011, KERALA STATE, INDIA
ACCOUNT NO; S.B.10159021232, SWIFT CODE ; SBININBB392.
(B) BE DIRECTED TO PAY ME A COMPENSATION OF FIVE MILLION POUNDS FOR THE DIFFICULTIES SUFFERED, THE DISCRIMINATION, ILLEGALITIES, AND CHEATING COMMITTED ON ME.
THE ABOVE FACTS ARE TRUE TO THE BEST OF MY KNOWLEDGE INFORMATION AND BELIEF AND I BELIEVE THE SAME TO BE TRUE.
GADHADHARAN.P. ALIAS GATHATHARAN.P.
3/604, MANIPRUAM LANE
NADAKAV, CALICUT-673011
KERALA STATE
INDIA
MOBILE PHONE;09847087545
--- On Sun, 28/9/08, Gadhadha wrote:
From: Gadhadharan Punathil
Subject: Re: GADHADHARAN PUNATHIL MANI requests urgent reply
To: "ALLIANCE LEICESTER BANK"
Cc: [email protected]
Date: Sunday, 28 September, 11:26 AM
DEAR SIR, PLEASE SIR, I WAS INFORMED BY EMAIL THAT THERE IS NO TAX FOR TRANSFER OF LOTTERY WON MONEY FOR RESIDENTS OF UK AND THERE IS NO SPECIAL CHARGES OR TAXES FOR NONRESIDENTS. THE EMAIL RECEIVED BY ME WAS FORWARDED TO YOUR GOODSELF EARLIER. YOUR GOODSELFS CONCERN AND THE TAX AUTHORITIES HAD PROMISED ME THAT ON PAYMENT OF THIRTY PERCENT OF THE ALLEGED TAXES I WILL BE ALLOWED TO TRANSFER TWENTYFIVE PERCENT OF MY MONEY IN MY ONLINE ACCOUNT TO MY PERSONAL ACCOUNT IN INDIA. I HAD PAID FIFTY FOUR THOUSAND INDIAN RUPEES AS THIRTY PERCENT TAXES. THIS IS IN ADDITION TO THE THIRTY THREE THOUSAND INDIAN RUPEES PAID BY ME AS ACCOUNT ACTIVATION AND TRANSFER CHARGES. YOUR GOODSELF HAD EMAILED ME THE TAX CODE FOR TRANSFERRING THE TWENTYFIVE PERCENT MONEY WHEN YOU INFORMED THAT YOU HAVE RECEIVED THE FAX FROM THE ROYAL COURT OF JUSTICE. YOU HAD EMAILED ME A COPY OF THE ALLEGED ORDER PROHIBITING ME AND ALLIANCE AND LEICESTER BAN FROM TRANSFERRING MONEY INTERNATIONALLY WITHOUT PAYMENT of FULL TAX. I FORWARDED THE ALLEGED ORDER TO THE ENQUIRY DEPARTMENT OF THE ROYAL COURT OF JUSTICE, WHO HAS INFORMED ME THAT THERE IS NO SUCH ORDER OF STAY.THEY INFORMED ME THAT THE ORDER IS FALSELY CONCOCTED. THE EMAIL RECEIVED BY ME HAS BEEN FORWARDED TO YOU EARLIER. FROM THE ABOVE IT IS CLEAR THAT AS SUCH THERE IS NO PROHIBITION AS PER LAW NOR IS THERE ANY VALID COURT ORDER PROHIBITING TRANSFER OF MY MONEY IN MY ONLINE ACCOUNT. AS THEIR IS NO TAXES TO BE PAID AND NO STAY ORDER IS THERE . I WOULD REQUEST YOUR GOODSELF TO KINDLY DO THE NEEDFUL AND ALLOW ME TO TRANSFER AT LEAST THE 25% OF MY MONEY AS PROMISED BY YOU EARLIER. IMMEDIATELY ON RECEIPT OF MY MONEY IN MY ACCOUNT HERE AT CALICUT, INDIA, . I SHALL PAY YOU ANY FURTHER CHARGES REQUIRED BY YOU. PLEASE DO NOT SPOIL THE REPUTATION OF YOU PRESTIGIOUS CONCERN SIR, PLEASE DO THE NEEDFUL IN THE MATTER FORTHWITH . I LOOK FORWARD TO A LONG MU TALLY FRUITFUL RELATION WITH YOUR CONCERN. PLEASE SIR IF YOU CAN GIVE ME A LOAN TO PAY UP THE DUES I SHALL PAY THE LOAN ON RECEIPT OF MONEY IN MY ACCOUNT AT CALICUT STATE BANK OF INDIA, NADAKAV. THIS IS WITHOUT PREJUDICE TO MY RIGHTS AND CONTENTIONS TAKEN UP ALREADY. you should at least send me an ATM DEBIT CUM CREDIT CARD FOR USE IN INDIA OF YOUR CONCERN. PLEASE KINDLY REPLY AND INFORM ME AS TO THE MATTER at the earliest
THANKING YOU
GADHADHARAN.P. ALIAS GATHATHARAN.P.
3/604, MANIPURAM LANE, NADAKAV, CALCIUT-673011, KERALA STATE, INDIA
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