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1, Report #1139829


Apr 18 2014
06:06 AM
EatLocalNY Sam Tash, Derek Diguglielmo Con Artists - Scams - Bank Fraud - Online Fraud Dobbs Ferry New York Author: Huntington Beach, California Computer Fraud: EatLocalNY Dobbs Ferry, New York  
 
2, Report #1126289


Apr 17 2014
07:29 PM
bank of america Bank of America ,,,CLOSED account for NO REASON and can't explain why san antonio Texas Author: San Antonio, Texas Banks: bank of america san antonio, Texas  
 
3, Report #1131202


Apr 17 2014
07:11 PM
Brand Activation USA, (CHRIS BARRY CEO) REFUSES TO PAY ME $800 FOR MERCHANDISING EVENTS I WORKED AT SAM'S CLUBS, COSTCO CHRIS BARRY CEO, PAY, FRAUD, SCAM Neptune New Jersey Author: United States, Florida Modeling Agencies: Brand Activation USA, LLC Neptune, New Jersey  
 
4, Report #1139757


Apr 17 2014
05:08 PM
Windstream Paetec In February 2013 I called to aks what I needed to do to cancel my services with Windstream (W). To do so I was told that all I needed to do was let you know when the services were ported to another carrier. Unknown to me W continued to withdraw money from my bank account, then for some reason unknown to me the ACH stopped working, so W sent me bills which I continued to pay. Little Rock AK Author: Lutherville, Maryland Internet Services: Windstream Nationwide  
 
5, Report #136417


Apr 17 2014
01:58 PM
Cenafil AKA Oevau Technologies, Richard Gorman ripoff company, Scam Diet Products, Double Charged, Product not sent Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account!
Author: Orlando, Florida Drug Manufacturers: Cenafil, Oevau Technologies Orlando, Florida
 
 
6, Report #1139667


Apr 17 2014
12:22 PM
ACS INCORP ACS INCORP United States District Attorney Internet Author: Waupaca, Wisconsin Banks: ACS INCORP Internet  
 
7, Report #1139643


Apr 17 2014
11:12 AM
clothesports did not receive my order United Kingdom Internet Author: kirkland lake, ontario, Alabama Clothing Stores: clothesports Internet  
 
8, Report #1139614


Apr 17 2014
09:55 AM
Santander Bank reneged on advertised offer Nationwide Author: Englewood, New Jersey Banks: Santander Bank Nationwide  
 
9, Report #1139595


Apr 17 2014
09:06 AM
Citizens Bank Excessive overdraft!!! Total rip off!! Nationwide Author: Bartonsville, Pennsylvania Banks: Citizens Bank Nationwide  
 
10, Report #1139314


Apr 17 2014
08:02 AM
Universal Premium FleetCard Mastercard Took money out of my bank account for payment and did not post it to my account for over a month while charging me late fees. Norcross, GA Internet Author: Ludlow, Massachusetts Credit Services: Universal Premium FleetCard Mastercard Internet  
 
11, Report #1139577


Apr 17 2014
07:45 AM
Amazon.com Stay away from Amazon.com! They have atrocious outsourced customer service! I cancelled an order, which they verified as cancelled, however, the charge immediately appeared as pending on my bankcard! They said it would disappear! Ha! It is now a permanent posted charge and they continue to say it's just an authorization and it will disappear! Uh no, it's been charged, it has a posting ID #! The bank verifies it is a charge! However, they refuse to refund any money and no goods are being shipped as the order was cancelled! Terrible, stay far far away! Seattle Washington Author: Kerrville, Texas Department & Outlet Stores: Amazon.com Internet  
 
12, Report #1139538


Apr 17 2014
06:51 AM
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide  Author: Shrewsbury, Pennsylvania Credit Card Fraud: Citi Bank Nationwide  
 
13, Report #1116357


Apr 16 2014
11:34 PM
Bank of America Risk Closure Unit Account closed. All Monies held for review No explanation given. Chicago Illinois Author: Chicago , Illinois Banks: Bank of America Chicago, Illinois  
 
14, Report #1111609


Apr 16 2014
10:19 PM
premiere cancun vacations Bank is C C vacations Benito Juarez package does not match phone offer. low season offerred any time except Dec. to April on phone but mailed literature says no june and is broken down into days of certain months.which in the literature is specified you can come in June. They say can't come June due to mexican holidays. the off season months are specified uring the mon internet Author: Benton, Arkansas Bait-and-Switch: premiere cancun vacations Internet  
 
15, Report #1138691


Apr 16 2014
05:53 PM
AUSTIN BANK PALESTINE,TEXAS First State Bank Of FrankstonAtty Daniel Dean Palestine, Texas UNWARRANTED DEFAULT JUDGMENT, LYING, CHEATING, STEALING, WRONGFUL CHARGES ON ACCOUNT Palestine Texas Author: Burleson, Texas Banks: AUSTIN BANK PALESTINE,TEXAS Palestine, Texas  
 
16, Report #1139443


Apr 16 2014
04:27 PM
PNC Bank Horrible customer service, took hundreds in fees from their own mistakes pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Banks: PNC Bank pittsburgh, Pennsylvania  
 
17, Report #1139435


Apr 16 2014
04:08 PM
Convergent Outsourcing Inc. ATERS001 Sears National Bank RIPOFF Houston Texas Author: OKC, Oklahoma ORGANIZED CRIME: Convergent Outsourcing Inc. Houston , Texas  
 
18, Report #1139424


Apr 16 2014
03:53 PM
United Financial Services Ms. Terry point of contact Fraudulent Debt Collector Atlanta Georgia Author: Hoquiam , Washington Collection Agencies: United Financial Services Atlanta, Georgia  
 
19, Report #1139407


Apr 16 2014
02:57 PM
Sg united Pca security Bunk company just wants your money AGAIN Portland Oregon Author: Alabama Cameras & Video: Sg united Nationwide  
 
20, Report #1010417


Apr 16 2014
09:40 AM
EuroPay Solutions REVIEW: EuroPay Solutions dedication to merchant satisfaction. Confident in its services, EuroPay Solutions charges nothing upfront. EuroPay Solutions specializes in internet-based payment processing. Their past and current objective is to provide the highest quality international merchant account & ePayment Services to PSPs, e-commerce companies & mail-order businesses via national & international payment systems. California, Nevada, Switzerland, United States, European Union *UPDATE: EuroPay Solutions receives a positive rating for their commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. By joining our innovative program, EuroPay Solutions made a serious commitment. Their commitment to finding accounts without upfront fees, making sure clients are paid in full and on time from the bank allows clients to feel safe, confident, and secure. EuroPay Solutions recognized by Ripoff Report Verified™ as a safe business service.
Author: Boston, Massachusetts Credit Card Processing (ACH) Companies: Euro Pay Solutions - EuroPay Solutions - David Isaac Solomon Internet
 
 
21, Report #1139258


Apr 16 2014
08:14 AM
Credit One Bank Credit One Scam Las Vegas Nevada Author: Irving, Texas Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas, Nevada  
 
22, Report #1137361


Apr 15 2014
08:54 PM
USBank Miles financing unethical, immoral, intentional deciet toward injured military veteran Nationwide Author: Colorado Springs, Colorado United States Military: USBank Nationwide  
 
23, Report #1139163


Apr 15 2014
07:00 PM
Fitness Cubhouse They deducted from my account fundss that they were not authorised to take out of my account. Over a 3 month period of $89.95 per month a total of $269.85 Kidlington, Oxfordshire, OX5 1LQ,United Kingdom Author: Wongawallan, Qld, Australia, Other Drug Manufacturers: Fitness Cubhouse Internet  
 
24, Report #1080436


Apr 15 2014
05:57 PM
Nationwide Pre-Foreclosure Services Sunbelt Fidelity Corp Paid this companyup front over $300 to assist in foreclosure services however this is a fraudulent company. This company was in RI first, then moved to TX, and has since changed names. Was requested to make my last payment directly to an account with Bank of America vs online. This was when I figured it must be fraudulent. Houston Texas Author: Killingworth , Connecticut Loan Modification: Nationwide Pre-Foreclosure Services Houston, Texas  
 
25, Report #1134848


Apr 15 2014
04:24 PM
HP Financial ALERT!!! NOW USING SAME RIPOFF TACTIC WITH NEW WEBSITE ON CRAIGSLIST. THEY ARE CALLING THEMSELVES IRVINE TRUST FINANCIAL SERVICES GROUP OR ITSFG.COM HP FINANCIAL NOW ITSFG.COM FAKE CORP BUILDOUT AND CPN SCAM. WANT $295 BANK DEPOSIT VIRTUAL ADDRESSES Internet Author: Chicago, Illinois Financial Services: HP Financial Select State/Province  
   
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