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

Your Search: Barclays
There may be more specific results for "Barclays"
For more specific results for "Barclays"
Showing 1-25 of 214 Found Reports For more specific results for "Barclays"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1405191


Oct 09 2017
02:15 PM
Barclay Credit Card Company Fraudulent Credit Approval Willmington DE Be very thankful.. Author: Lockhart, Texas Credit Card Processing (ACH) Companies: Barclays Credit Card Company Nationwide  
 
2, Report #741571


Sep 05 2017
03:04 PM
experience-international Steve Worboys Avoid Like the Plague, Over priced properties, ZERO Investment Potential , make huge comissions London, Internet
Notice of Subpoena Author: manchester, Nationwide Investment Brokers: Experience International Internet
 
 
3, Report #1395413


Aug 24 2017
10:33 PM
Secure Platform Funding (SPF) BRUCE GREEN / SecurePlatformFunding@Protonmail.com Secure Platform Funding is Fake SBLC Provider, Complete Scam and Ripoff Majuro, Marshall Islands, and Nevis Previously Nevis, now Marshall Islands Secure Platform Funding Is Scamming Earnest Investors Author: Alexandria, Virginia Financial Services: Secure Platform Funding (SPF) Internet  
 
4, Report #1378033


Jun 09 2017
08:36 AM
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
All what you tell Mrs Elizabeth Serrano Oharriz is not the reality Author: North Miami, Florida Investment Brokers: Donato Vignola Geneva, other
 
 
5, Report #1260007


May 18 2017
08:19 PM
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
I am Victor Fernandez ,the REAL owner Author: SAN DIEGO, California Credit & Debt Services: Barclays Bank Jordan Sears Internet
 
 
6, Report #1360043


Mar 06 2017
11:51 AM
Barclaycard BarclaycardUS Barclaycard World Arrival Mastercard We were the victims of fraud and can prove forgery but Barclay keeps denying our case International Nationwide
Additional Information Author: Mechanicsville, Virginia Credit Card Processing (ACH) Companies: Barclaycard Nationwide
 
 
7, Report #1352628


Feb 17 2017
02:39 PM
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 Financial Services: Prakash Arunachalam Chennai, India
 
 
8, Report #1350188


Jan 16 2017
11:23 AM
barclay credit cards Biggest credit card scam company I have ever dealt with philadelphia Pennsylvania BY THE WAY! Author: North Chelmsford, Massachusetts Credit Services: barclay credit cards philadelphia, Pennsylvania  
 
9, Report #1328358


Sep 15 2016
01:52 PM
Barclays Bank Never trust a bank with a gun. Wilmington, Delaware Nationwide Have to give you credit.... Author: Brooklyn, New York Banks: Barclay Bank Nationwide  
 
10, Report #1310487


Jun 09 2016
10:10 AM
Barclays Bank Barclays totally a screwup bank Wilmington Delaware Author: albany, New York Credit & Debt Services: Barclays Bank Wilmington, Delaware  
 
11, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Mr. Lungu is a criminal Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
12, Report #1302380


Apr 28 2016
10:33 AM
Coastal Asia Holdings Pte Ltd Mr Tan Ah Chai Con man Tan Ah Chai using fake TDDs to con people all over the world Singapore Nationwide False Report Author: Other Financial Services: Coastal Asia Holdings Pte Ltd Nationwide  
 
13, Report #1167127


Jan 11 2016
06:28 PM
International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Joseph Dimitri, Jean Marie, Harvey Allmendinger, Karen Cole, Lorraine Price, Craig Eibeck Jose Calos Depre Donation Fraud, Plagiarized, Cyber Bullying/Stalking/Harassment, Libel/Defamation Norwich London,England
To Justice Seeker Author: trinity, Texas Questionable Activities: International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Nationwide
 
 
14, Report #1274516


Dec 16 2015
06:52 AM
Robert Akurigo Baba ceo of Robert copper & Associates FAKE AND SCAMER PROVAIDER DOING ALL TRANSACTIONS TO GET VICTIM , MANY REAL CLIENTS THIER ACCOUNTS WAUSE CLOSE BECAUSE HIS FAKE INSTRUMENTS NEVER RICHED THE RECIVER BANK START BY FAKE SWIFT AND BG FROM BARCLAYS BANK PLC LONDON AND STANDER CHARTER BANK HSBC NO ONE IS REAL Ghana Internet Author: CAMPULUNG-MUSCEL, Alabama Financial Services: Robert Akurigo Baba ceo of Robert copper & Associates Internet  
 
15, Report #1260789


Oct 12 2015
11:49 AM
Ronald Hightower - Blackburn International Limited Ronald Hightower, Maria Santana, Al Short Offered an Investment Opportunity and failed to complete after taking funds for it. Atlanta, Georgia Amazing that there is no remorse Author: Salem, New Hampshire Investment Brokers: Ronald Hightower - Blackburn International Limited Atlanta, , Georgia  
 
16, Report #1244756


Jul 27 2015
10:16 PM
Pedro Quezada Thomas King, Barclays Bank PLC I was sent an email, saying that i was chosen for a 750.000 donation that all they needed was my full name, address, ocupation, and telephone number. and a scan copy of a state issued id. i contacted pedro Quezada through facebook asking if this was real and received a message from pedro Quezada himself saying yes its true. Internet Author: Fort Worth, Texas Unusual Rip-Off: Pedro Quezada Internet  
 
17, Report #1232546


May 31 2015
07:23 PM
Greatwestern Bank - Nebraska Banks Nebraska Disrepectful- Abuse Disabled - Abuse Elder - Vulgur - Anger Bellevue Nebraska
Greatwestern Bank is a Great Bank.... My Issue is... Author: New York, New York Attorneys General: Greatwestern Bank - Nebraska Bellevue , Nebraska
 
 
18, Report #1203867


Jan 23 2015
03:11 PM
barclaycard us Barclays Bank Damaged Credit History without a cause Nationwide Isn't that your responsibility? Author: Los Angeles, California Credit & Debt Services: barclaycard us Nationwide  
 
19, Report #1195276


Dec 13 2014
07:52 PM
Barclays Bank Barclay Bank Delaware, Barclaycard, Antony Jenkins, Daneen Tucker Discriminates against blacks with good credit and credit scores above minimum Wilmington Delaware Humm Author: Virginia Credit Services: Barclays Bank Wilmington, Delaware  
 
20, Report #936173


Dec 08 2014
04:33 PM
Roger March Stephane Marchand Roger March Claims to be trader who can double your money daily Internet
YOU PEOPLE ARE PATHETIC Author: , California Financial Services: Roger March Stephane Marchand Internet
 
 
21, Report #1179601


Sep 27 2014
06:47 AM
International Animal Rescue Foundation IARF Jon Williamson, Joseph Dimetri, Jean Marie Theft,Blackmail, Aggression, Extortion, Abuse of Power, Exploitation of Children Norwich UK Ripoff Report does not guarantee that all reports are authentic or accurate but IARF is a scam. Author: Alabama Online Trading: International Animal Rescue Foundation Norwich, Select State/Province  
 
22, Report #791937


Sep 11 2014
06:25 PM
DST Services LLP Pedro Santiago, Catrina Jones Funding of Petroleum Products Scam New York, Washington DC Reply to Mr Pedro - A scammer Author: London, Other Financial Services: DST Services LLP New York, Washington DC  
 
23, Report #1115917


Aug 07 2014
01:49 PM
Ocean Reef Resort & yacht Club Apex International Marketing personel lied about a 3 day cancellation policy closing cost $1590 not disclosed during presentation. Nassau Bahamas Nassau Bahamas Similar Situation Author: lemon grove, California Resorts: Ocean Reef Resort & yacht Club , Select State/Province  
 
24, Report #1039427


Aug 07 2014
01:47 PM
Barclays Bank Failure to comply with Consumer Credit Act of 1974, Dubai, Saudi Arabia Help me stop them Author: Dubai, Other Banks: Barclays Bank Dubai, Select State/Province  
 
25, Report #1167144


Aug 04 2014
06:03 AM
Barkclays Bank of Delaware Juniper Bank Filing suit against rip off banks anyone willing to share your expperience so I can show how this is not one person Wilmington Delaware Nationwide KEEP CONTESTING Author: Fort Lauderdale, Florida Credit & Debt Services: Barkclays Bank of Delaware Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X