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BARCLAYS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 348 Found Reports For more specific results for "barclays"

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26, Report #1458737
Aug 29 2018
03:23 PM
Rebuttal
1st American Financial First American Financial Nater Associates Paul Nater Steve Jones Stephan Jones 1ST AMERICAN FINANCIAL AND NATER ASSOCIATES CAUSE LOSSES OF OVER $100 MILLION Torrance california
Author: Clearwater, FL
27, Report #1457500
Aug 20 2018
07:52 PM
Photo
Barclays Bank Delaware BarclaycardUS Nicole Corso office of the president Nicole Corso allows fraudulent charges to stay on your account Wilmington Delaware
Author: Milford, Ma
28, Report #1452843
Jul 22 2018
10:37 AM
DAVID HEMMENS Stephen Jacobs and I'm sure many others Fraud don't send them money... multiple accounts spanning over the years. Florida
29, Report #1450571
Jul 06 2018
03:40 PM
TUNJI JEMI ALADE III Professional Fraudster/ Pathelogical liar vs Connect4 Business and Investor Services New Jersey New Jersey
Author: columbus, ohio
30, Report #1447183
Jun 12 2018
04:33 PM
Rebuttal
Juniper Card Barclays Bank Lowered Credit Line When Paid in Full Causing Score Reductions Philadelphia Pennsylvania
Author: New York
31, Report #1438484
Apr 13 2018
06:22 AM
Jeffrey Quirk Warning fraudulent accountant and business advisor London
Author: Maidenhead
32, Report #1437900
Apr 09 2018
11:09 AM
HONEYWELL EUROPE FINANCE LIMITED, Gabor Bognar Attila Fulop Requested a fee of the Buyer for an SBLC, with a Guaranteed refund if they made an error of ANY KIND. Caught Altering Bank Documents. London
Author: Sacramento
33, Report #1428473
Feb 10 2018
12:44 PM
JetBlue / Barclays Misleading Incentive to apply for credit card Wilmington Delaware
Author: RIVIERA BEACH, Florida
34, Report #1426230
Jan 31 2018
07:04 AM
RICHARD BOAKYE-YIADOM My account has been debited by radisopick. com without my noticed Kumasi Ashanti Region
Author: Kumasi, Ashanti Region
35, Report #1424881
Jan 23 2018
11:44 PM
Kenny Andam OSPETRO GLOBA WORLDVUER Convicted felon who steals investor money Utah
Author: Utah
36, Report #1418230
Dec 20 2017
04:00 PM
Rebuttal
JASON LAMBERTON,15316 GLEN RIDGE DR CHINO CA 91709 ANN COB, EPIC AVIATION,THE MAJESTIC HOLDING GROUP LTD.OFFSHORE COMPANY ISLE OF MAN.FLIGHT TRAINING CONNECTION LLC.COUNTY INVESTMENT LLC.ROW YA BOAT RECORD LLC.SPRUCE GOOSE AIRCRAFT LEASING LLC. SOLD FLGHT SCHOOL WITHOUT HAVING FULL AUTHORIZATION TO DO SO. Long Beach California
Author: beverly hills, California
37, Report #1417529
Dec 17 2017
07:49 PM
BlueGreen Vacations BlueGreen Rewards World Mastercard Barclaycard Took advantage of my mother Wilmington Delaware
Author: North Myrtle Beach, South Carolina
38, Report #1405191
Oct 09 2017
02:15 PM
Rebuttal
Barclay Credit Card Company Fraudulent Credit Approval Willmington DE
Author: Lockhart, Texas
39, Report #1401549
Oct 08 2017
03:24 PM
RDSLABS, XLCLABS Dermedica XR unknown After purchasing 2 samples from PCH.COM I was defrauded! Exeter, CA California
Author: Raleigh, North Carolina
40, Report #1404228
Oct 04 2017
04:24 PM
Rebuttal
RUA logistics LTD Anton Battista I made a bank wire transfer, for a vehicle- They called it a good faith deposit- It was 50% of the cars value- $6250.00 They then emailed back asking for the remaining balance- Thas when I said enough! Homerton, London London United Kingdom
Author: Tacoma, Washington
41, Report #1403756
Oct 02 2017
06:55 PM
Community Development First CDF Doug W Bowen Carolina Buquing Will make many promises to you. When time comes for Quarterly returns you get excuses and bad customer service. Bad people. Winnipeg Internet
Author: Orlando, Florida
42, Report #1383371
Jul 05 2017
05:53 PM
Rebuttal Photo
VISIONPRO FINANCE LTD FREDERICK JOHN DEACON STOLEN FUNDS; STOLEN MONEY Chelmsford, CM2 OLD. Nationwide
Author: Huntersville, North Carolina
43, Report #1378033
Jun 09 2017
08:36 AM
Rebuttal Photo
Donato Vignola, Burtendon Investments, and others in Group (refer to Information Reference File) Mr. Vignola and Group, introduced and invoiced me for over $700K for HSBC & Barclays financial instruments to be used in a Trade Program through Goldman-Rothschild. Geneva Switzerland
Author: North Miami, Florida
44, Report #1260007
May 18 2017
08:19 PM
Rebuttal Photo
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
Author: SAN DIEGO, California
45, Report #1371514
May 05 2017
11:34 AM
Rebuttal
Phil Frith Arcturus Group LLC Equipment purchase scam to get individuals to Open accounts and deposit cash in his name Vancouver BC Canada
Author: Henderson, Arizona
46, Report #1363542
Mar 23 2017
01:28 PM
Graphic Design Labs Mary Joe Arias @graphic design labs FRAUD WEBSITE DESIGN USING FREE WIX TEMPLATE PDF FILES UNAUTHORIZED FALSE SLAES ADVERTISEMENT AS A CLIENT Austin Texas
Author: New York, New York
47, Report #1352628
Feb 17 2017
02:39 PM
Photo
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California
48, Report #1352067
Jan 26 2017
06:32 AM
Bob Manasseh Mbogo Bob Manasseh Mbogo, Manasseh Bob Mbogo, Big Move Investments.,JULIUS KULUNDU ASIBA UPFRONT FEE FRAUD WITH FAILURE TO DELIVER PRODUCT Kenya Internet
Author: Hong Kong, California
49, Report #1349765
Jan 14 2017
06:59 AM
Anthony Derjaques Seyechelles Barrister ROGUE LAWYER STOLE 3MILLION EUROS Victoria MAHE
Author: geneva, Alabama
50, Report #1332091
Oct 07 2016
11:58 AM
Grant Strategy Solutions (Called by Marie Pearce), Grant Solutions, LLC, an Arizona Corporation Multi-layered SCAM! Phoenix ARIZONA
Author: Vallejo, California

Approximately 348 Reports Found

Showing 26-50 | Showing Page 2 of 14

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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