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

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1, Report #1402347


Sep 25 2017
08:37 PM
TD bank Dover New Jersey Author: Dover, New Jersey Questionable Activities: TD bank Dover, New Jersey  
 
2, Report #1402331


Sep 25 2017
07:37 PM
Advance able Technology LLC The following are on my checking account statementHealth healing Han Scottsdale-azusChamomile chancy Scottsdale AzusaEsntoil3127660954 Scottsdale Azusa Skin enchantment.co 480-3004287 Azusa scamming a free trial, continuing to charge my bank account, using different company names scam Scottsdale, Arizona Author: Minnesota City, Minnesota Alternative Health: Advance able Technology LLC Internet  
 
3, Report #1402326


Sep 25 2017
06:30 PM
EMC Financial Provided Bank Documents Called and Number Disconnected Los Angeles Nationwide Author: San Francisco, California Financial Services: EMC Financial Nationwide  
 
4, Report #1378078


Sep 25 2017
06:12 PM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
EISENHARDT BIGGEST SCAMMER ON PLANET- SHAME ON YOU SCAMMER Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
5, Report #1399480


Sep 25 2017
06:07 PM
Reproduction Gallery reproduction-gallery.com scam company took my payment but did not deliver my order Internet
Fake Posts by David from 1st-art-gallery Author: Pleasanton, California Art Gallery: Reproduction Gallery Internet
 
 
6, Report #1228739


Sep 25 2017
06:06 PM
DJRGroup Spitre Recovery Solutions This company DJRGroup and Recovery solutions- is saying I took out a payday loan with them for $ 750 back 2010. They have my social security number, an old address I no longer live at and an old bank account that I no longer have. They turned my account over to a collection agency and now, 5 years later this is the first I am learning of this. Someone please help me. I have read other report online that this company is a scam. Lockport New York The real deal Author: Myrtle Beach, South Carolina Loans: DJRGroup Lockport, New York  
 
7, Report #1333913


Sep 25 2017
06:06 PM
Lisa Laterza presticrediti she is asking for a lot of money Como monteolimpino Have a look.. Author: Hanoi, Vermont Brokerage Companies: Lisa Laterza Como,  
 
8, Report #1402305


Sep 25 2017
04:24 PM
Chase Bank Chase Credit Card Services Fake Customer Support, I understand is a fake response, Ignore Customers Request New York Nationwide
Author: Millersview, Texas Banks: Chase Bank Nationwide
 
 
9, Report #1402299


Sep 25 2017
04:22 PM
REVBOOST RevBoost Unauthorized DOUBLE bank debit! Internet Author: Artesia, New Mexico Drug Manufacturers: REVBOOST Internet  
 
10, Report #1373340


Sep 25 2017
03:57 PM
Products Cube Ordered a computer from Marvin, and payed on PayPal. Internet Additional information Author: Virginia Beach, Virginia Computer Dealers: Products Cube Internet  
 
11, Report #1402242


Sep 25 2017
01:38 PM
Bank of America B of A $8 FEE FOR CASHING CHECKS COSTA MESA Nationwide No-- Author: Costa Mesa, California Banks: Bank of America Nationwide  
 
12, Report #1402243


Sep 25 2017
12:58 PM
Credit One Bank Bank commits bank fraud Las Vegas Nevada Author: ALBUQUERQUE, New Mexico Banks: Credit One Bank Las Vegas, Nevada  
 
13, Report #1402178


Sep 25 2017
09:52 AM
Allumiere Beauty health offers Charge my bank account 98.41 for nothing Paid 4.95 for sample they made me return it.. Never said anything about joiningin Denver CO Internet Author: Mount Carmel, Alabama Home HealthCare: Allumiere Internet  
 
14, Report #1402092


Sep 24 2017
07:49 PM
US Bank Deceptive Practice and Ruins Credit Union Nationwide Sorry Author: Union, New Jersey Credit Services: US Bank Nationwide  
 
15, Report #1402055


Sep 24 2017
11:56 AM
I ordered a cat condo 2 months ago still no product ....have emailed several times with no response .My bank account was hit for 19.99 I have received no response from this company Internet Author: Terrebonne, Oregon Furniture & Furnishings: Internet  
 
16, Report #1402045


Sep 24 2017
11:28 AM
Chase Auto Financing Mazda Capital End of lease, extra check $280. sent in error, company claims car must be sold before my account can be reviewed. Phoenix Arizona
Details Author: Coconut Creek, Florida Car Financing: Chase Auto Financing Nationwide
 
 
17, Report #1401953


Sep 23 2017
07:03 PM
Minnesota life lpmpolicyservises@seurian.com/Affinion-800-252-2148 Received a card stating if I wanted another 300.000 added for additional cost cause of age up o 70 on policy, or I'd just have 75,000 coverage only.....I changed my mind after I sent from in, cause I called my bank SAC federal Credit Union asking if thy sent it out cause we as members have a 1.000.00 coverage through Minnesota Life...they said they did not, (Sac federal credit Union out of Omaha, Neb.....So I called Minnesota Life to cxl when thy rec'd the card.....they told me they couldn't, thy stated-they would pull it out till I rec'd and filled out a form stopping all money....as yet not rec'd the form..I did send in a Certified Letter stating to close my account, they still said they would charge me till I sent the top payment form, still have not rec'd as yet..So I found a company- LPM policy services, but they can't stop nothing even though they are related to them, they then give me a number to Affinion services-800-252-2148-they did state all letters come from them for Minnesota life-they stated thy did not end the letter out asking for me to take another 300,000 out......they said I'd have to wait for the form and that my certified letter was nt legal......I advised my bank to stop all payments/my bank said they would send form out to stop payment all they could do,..I am so so shocked to call all these companies that own this company and they say thy can't help......As they said with each company all calls recorted...I added they were a SCAM/and Fraud-as I read all complaints after all this and Minnesota life hardly if ever pays accidents and when we di to the family members....I'm 68 yrs old and find this out after over 10 yrs with them.....Disappointed is a calm word i will use...... Nationwide Author: Oberlin, Kansas Bait-and-Switch: Minnesota life Nationwide  
 
18, Report #1401872


Sep 23 2017
10:37 AM
Woww I ordered a steam flat iron from a company called wow fashions online. I paid with my debit card $49.97 and never received the product. After looking it up on my bank statement to make sure that they did take the money I got online and found this website. My wish is to complain very loudly so they can't do this to other people and of course I would like my money back. Thanks Internet Author: Monessen, Pennsylvania Miscellaneous Electronics: Woww Internet  
 
19, Report #1401809


Sep 22 2017
03:58 PM
Cash Advance USa Cash Advance America Had to give all bank account information and idenity information as well as had to buy multiple ITunes Cards totally 350.00 and they wanted another itunes card for 100.00 for insurance Chicago Illinois Author: La Mirada, California Cash Services: Cash Advance USa Chicago, Illinois  
 
20, Report #1398224


Sep 22 2017
03:38 PM
Sociallity of Fairfield NJ Debit amount of $14.82 showed up on my bank account, never did business with them...ever. Fairfield New Jersey Author: Hawthorne, Nevada Credit & Debt Services: Sociallity of Fairfield NJ Fairfield, New Jersey  
 
21, Report #1401726


Sep 22 2017
08:55 AM
Sociallity Fairfield NJ They have been taking out of my account since May 2017. I just realized it on this months bank statement for $5.77. I have not given my card nor pin number to noone except my husband. Neither of us know anything about this company. Have to cancel card and receive a new one at this time. Fairfield, New Jersey Author: Dallas, Texas Unusual Rip-Off: Sociallity Fairfield NJ New Jersey  
 
22, Report #1401703


Sep 22 2017
08:12 AM
The Dog Training Secret ,Chet Womach, Thedogtrainingsecret.com TOTAL SCAM....They have an ad on Facebook ,and i have made several legit purchases on Fb, but this is NOT LEGIT! It is to purchase videos that are in PDF for but they do NOT download...after you create a log in it gives you an error that your email is wrong so you can NEVER LOG IN! Call the number provided you will NEVER get a call back...in fact if you click the number on the website it shows a different number gets dialed...its supposedly this Chet Womach guy leaves a message asking for your name and number with a message to call you back...that will NEVER happen...i contacted my bank fraudulent dept. Permanently blocked my card... They steal your money and you get NOTHING! Site says Idaho Internet
Author: MA, Massachusetts Con Artists: The Dog Training Secret (Chet Womach) Internet
 
 
23, Report #1401700


Sep 22 2017
07:46 AM
advanceable technology i also placed an order for a free sample and a trail size bottle of balm.my card has been charged 79.99 for an order in august of 2018. then again on sept.20 i was charged 69.99 ..I have never even got the samples.my bank has put a hold on payment.However it is a large pain in my back side cause now i have to wait on a new card. I have also sent an email to cancell any and all furture orders.Companies like this prey on ppl like me..looking for a way to ease our pain and to get off all the pain mefs we are taking.I truly believe cbd oil is a gret help. Internet Author: cordell, Oklahoma Healthcare Centers: advanceable technology Internet  
 
24, Report #1401695


Sep 22 2017
07:23 AM
Bank of America loan mod in Texas ENRIQUE MARTINEZ,home loan team. @ 800-669 6650 Texas Texas Author: Spring Hill, Florida Employees: Bank of America  
 
25, Report #1401686


Sep 22 2017
06:12 AM
Guardian Bank Westlands, Nairobi, Kenya Guardian Bank Westlands, Nairobi, Kenya Chaotic bank with rude, incompetent manager and staff who lacks basic human decency and courtesy Nairobi Nairobi Author: Nairobi, Alabama Banks: Guardian Bank Westlands, Nairobi, Kenya Nairobi,  
   
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