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  Date Title City, State  
 
1, Report #1358028


Feb 23 2017
10:27 PM
GE Capital Bank Preapproved for loan Los Angeles California Author: Garden grove , California Banks: GE Capital Bank california  
 
2, Report #1358020


Feb 23 2017
09:34 PM
Comcast Xfinity Service disconnected even though I didn't owe any money.. To get my service re-connected, I was required to immediately make a payment and authorize an additional payment to be taken out of my bank account in 10 days Will not refund my money. Nationwide Author: Tamarac, Florida Cable TV: Comcast Nationwide  
 
3, Report #1358014


Feb 23 2017
09:15 PM
Signet Financial Group Signet Financial Group are Crooks and Rip us off. Vacaville California Author: Minden, Nevada Auto Dealers: Signet Financial Group Vacaville, California  
 
4, Report #1358002


Feb 23 2017
08:37 PM
Royal Administration AA. Auto Extended. Warranty I purchased. A Contract. from this company 2/2015 so on 5-13-2015 Langhorne Pennsylvania Author: GAUTIER, Mississippi Auto Towing: Royal Administration Langhorne , Pennsylvania  
 
5, Report #1358001


Feb 23 2017
07:35 PM
alltheworldsfare.co.uk I shop online and I found this website alltheworldsfare.co.uk I was buy 2 Germany jersey after pay already I never receive any Emil from the seller I reply many time and don't reply at all after 2 week I receive wrong thing 2 fake adidas polo alltheworldsfare.co.uk China Internet
Author: Singapore , Alabama Clothing Stores: alltheworldsfare.co.uk Internet
 
 
6, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
7, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
8, Report #1357983


Feb 23 2017
05:41 PM
Fitness Evolution, Concord, CA Health Club Systems Continues to debit your bank account long after you provide a written notice of cancellation Concord California Author: Concord, California Healthcare Centers: Fitness Evolution, Concord, CA Concord, California  
 
9, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
10, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
11, Report #1357966


Feb 23 2017
04:50 PM
ACS Cash Services I keep getting threatning emails of a kegal suit about a 300.00 loan.They have no phone or address in their email. I did not do a loan with them. The phone is my old phone I have not had in over 2years. They are threatning all types of bank drafts and fees. What I need is an email of you to forward the email to.Thanks for your help. Internet Author: Lakeland, Florida Cash Services: ACS Cash Services Internet  
 
12, Report #1357956


Feb 23 2017
04:14 PM
The Auto Cave Used car didn't make it 50 miles without breaking down, and warranty was never written addison Texas Author: Austin, Texas Auto Dealers: The Auto Cave addison, Texas  
 
13, Report #1357947


Feb 23 2017
04:11 PM
Gable Jackson Payne United Home Exteriors Gable Jackson Payne is a thief, beware he steals money from hard working people for work and never completes the job. Alamo California Author: San Ramon, California Roofing Companies: Gable Jackson Payne Nationwide  
 
14, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
15, Report #1357918


Feb 23 2017
02:23 PM
Ryan A. Bridges He borrowed $5000 from me, promised to pay me back in a week, check he wrote me bounced, came up with all the excuses not to pay. Ryan Bridges is a thief and con'artist Newport Beach and Costa Mesa and Laguna Niguel California Author: Costa Mesa, California Insurance Agencies: Ryan A. Bridges Newport Beach,  
 
16, Report #1357916


Feb 23 2017
02:11 PM
Katherine Heyward do not rent a room from this crazy lady pine hills Florida
Author: Orlando , Florida Unusual Rip-Off: Katherine Heyward pine hills , Florida
 
 
17, Report #1357914


Feb 23 2017
02:02 PM
SCAM! TIMESHARE SALES: World Class Getaways SCAM! TIMESHARE SALES! WORLD CLASS GETAWAYS Conroe Texas Author: Dallas, TX, Texas Travel Services: World Class Getaways Conroe, Texas  
 
18, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
19, Report #1357880


Feb 23 2017
12:29 PM
care@revitayouthcream Said cream could be brought for $4.97 shipping. Bank account was charged 89.90 and 94.00 in February Internet Author: Brooklyn, Maryland Eye Care: care@revitayouthcream Internet  
 
20, Report #1357869


Feb 23 2017
11:24 AM
US Health Advisors and Glassdoor us health group us health advisors us health advisors forces review on glassdoor or get fired Fort Worth Texas Internet Author: Fort Worth, Texas Work Place Bullies: US Health Advisors and Glassdoor Internet  
 
21, Report #1357865


Feb 23 2017
11:22 AM
BLC or Brent Forbes Shameless Scam Artist Springfeild Missouri Author: Millsboro, Delaware Trucking Companies: BLC or Brent Forbes Springfeild, Missouri  
 
22, Report #1357853


Feb 23 2017
11:00 AM
ANT*BEYOND NUTRA PREMIUM BRAND SNAKE VENOMPEPTIDE CREAM AND ANTI-AGING FOMULA Lied and charged more for a sample the advetised and then put charges on my account unauthorized with no email notification and unable to contact over issue because of moving their ad to another name as stated in other complaints. also as being a comatolgist 35yrs.I know the product is crap!t CA. and IN. Author: GEORGETOWN, Delaware Credit Card Fraud: ANT*BEYOND NUTRA PREMIUM BRAND Internet  
 
23, Report #1357847


Feb 23 2017
09:51 AM
Suntrust Suntrust Bank Suntrust Banks Closed my account because I SPEND TOO MUCH Atlanta Nationwide Another moron Author: Jupiter, Florida Banks: Suntrust Nationwide  
 
24, Report #1357831


Feb 23 2017
08:35 AM
Energy In The Bank Fraudulent Scammers Who Do Not Stand Behind THeir Work East Stroudsburg Pennsylvania Author: Dist of Columbia Solar Energy: Energy In The Bank East Stroudsburg, Pennsylvania  
 
25, Report #1357829


Feb 23 2017
08:35 AM
YouPPL INC YouPPL INC in Henderson, Nevada YouPPL Inc. sent out a fake check from Transamerica Life Insurance in Cedar Rapids, Iowa Henderson Nevada Author: Orient, New York Bad Check Writers: YouPPL INC Henderson, Nevada  
   
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