Terry Nichols Review

2.3/5 - (3 votes)

This is an archive of a consumer complaint published against Terry Nichols at DirtyScam.com-


Business Details –

  • Name: Terry Nichols
  • Address: U.S. 59
  • City: Houston
  • State: TX
  • Phone: 6504587403
  • Website:
  • Reported Loss: 968 $
  • Severity of Scam: Extremely High


Original Complaint against Terry Nichols published at DirtyScam.com says, verbatim –


Barclays Barclays Bank Plc. 1 Churchill Place, London E14 5HP. Fax:+44-844-774-0758 +44-844-774-2445 EMAIL: [email protected] [email protected] 24 hours Service HOT-Line: +447011130054/+44-7024044271 +447031939716/+447031914251.Dear Chad Michael Steadman, We wish to state that your Bank Draft of $850,000.00 was deposited in our Bank today 5th day of December., 2013 by one Mr Pat Jeffery at (Time: 3:30 pm) of the Premium Delivery Service and the issuer of the draft was Mrs. Perry according to the record we have,we have been waiting for you to contact us also to enable us forward you, your Account details first you are require provide the below inform which will enable us Issue out your Online Bank Account details,which you will use in the Transferring of your Funds from our Bank to your personal Bank Account in your Country within the next 24-72 hours from the time the Account was setup and the funds will be fully transfer from our Bank via Online Transfer Server to your Bank Account and you will be required to pay the transfer charges before the funds will be transferred to your Bank Account.You are to fill the below form Full name: Address: Email: Telephone: State: Country:Account Holder’s Name: Bank Account Number: Routing Number: Swift Code: Bank Name: Bank Address:(Incl. zip code). Bank Phone number:On receipt of the information, you shall be educated on the process mastered to facilitate this transaction in the earliestNote That you can reach me with any of the Number or you will be transferred to me by any of our Customer Service agent also i will be on a special Duties tomorrow Sunday so you can also get me online via Email,we will also respond to any Mail Received due to the fact that your Transfer is an International Transfer so please note that..Yours SincerelyISSUED BY: Mr. TERRY C. NICOLAS (QC) INTERNATIONAL TRANSFER MANAGER. 24hrs Customer-Care Hotline: +44-7024044271 EMAIL: [email protected] CC: Premium Courier Services.. Director of Foreign payment Service Barclay’s Bank Plc LondonBarclay’s Bank PLC. Registered in England. Barclays Bank PLC is authorized and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorized and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. “The Woolwich” and “Woolwich” are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit..


Terry Nichols

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