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

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26, Report #1406406


Oct 15 2017
12:09 PM
Netspend Debit Card My debit card was cancelled without any notification on 10/10/17. I called customer service. They stated that would send a new card out to me and that I would receive it in 3 business days. I still had not received it as of 10/15/17. I called customer service again. They told me that the replacement card was never ordered and they assured me that they had ordered one. I should receive it in 3 business days. I asked for a confirmation number or email and they refused. They have over $700 in my account that I can not access. I asked for the money to be transferred to a different bank account. They stated that they can only transfer money to another netspend account. I offered a different netspend card. They stated that this second card had a restriction on it and they were unable to transfer the money to that card. I asked them if they can issue me a check. They stated that it would take 10+ business days to determine if a refund check could be sent to me. They have don't nothing to help or rectify the issue by rushing a card to me. Austin Texas Author: ELLINGTON, Missouri Credit & Debt Services: Netspend Debit Card Nationwide  
 
27, Report #1406354


Oct 14 2017
09:45 PM
Cheryl sanor I ordered the free trial. My account was hacked to the tune of 200$ before I knew it bank wants me to file police report. I wanted chance to get money back. Can't seem to locate them Dermagentix california Author: Lordstown, Ohio Credit Card Fraud: Cheryl sanor Nationwide  
 
28, Report #1406336


Oct 14 2017
07:30 PM
Nutra way They told me that if I paid only shipping and handeling, I w ould get my product. I was only charged $8 and now I am recieving a charge for $79. Which over drafted my bank account Internet
Author: Colorado Drug Manufacturers: Nutra way Internet
 
 
29, Report #1406283


Oct 14 2017
07:20 PM
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio Author: Galion, Ohio Financial Services: Comenity Bank Nationwide  
 
30, Report #1406207


Oct 14 2017
09:16 AM
Credit One Bank Payment made and not postwed to account but shows as made from my other account! Las Vegas Nevada Author: Hampton, Virginia Credit Services: Credit One Bank Las Vegas, Nevada  
 
31, Report #1406092


Oct 13 2017
12:39 PM
Techprotect Bright star device protect I have had 750.00 removed from bank account since 2015 for 23.57 didn't realize till august of this year Alpharetta GA Author: Jonesvilly, North Carolina Cellular Phone Companies: Techprotect , GA  
 
32, Report #1406005


Oct 13 2017
06:15 AM
Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o FAKE ORDER SCAMMER FRAUDSTER FAKE EXPORT ORDER FAKE COMPANY FAKE CAR DEALER Brezice Nationwide SCAMMER Author: Berlin, California Auto Dealers: Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o Nationwide  
 
33, Report #1405982


Oct 12 2017
10:57 PM
PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING FAKE ORDER FAKE EXPORTER FRAUDSTER FAKE LC FAKE BANK LETTER SCAMMER DO NOT DO BUSINESS UK Slander Author: BERLIN, Auto Dealers: PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING ,  
 
34, Report #1405966


Oct 12 2017
08:12 PM
pure CBD I ordered CBD for 5 dollars n they charged my bank account numerous amounts of 79.99 n 69.99 I called n called n no answer. Las Vegas Nevada Las Vegas Nevad Author: HONOLULU, Hawaii Banks: pure CBD Nationwide  
 
35, Report #1405868


Oct 12 2017
01:17 PM
Movie Houses Unkown Sean Patrick Kennedy Movie Houses Unkown is a fraud. Hollywood Florida KEVIN you were warned about Sean already Author: Highland, California Auto Parts: Movie Houses Unkown Hollywood , Florida  
 
36, Report #1405820


Oct 12 2017
11:21 AM
Bipedd Endo oil It was for a free trial offer pay for shipping but the whole time it was creating your membership to be chrged a fee of $79.99 for the oil and a fee of $69.99 for the balm. It gives you a number to call to cancel in 10 days before they charge you bank account. I can not connect the number not working or can I cancel thru website. Internet Author: Leland, North Carolina Medical Supplies: Bipedd Internet  
 
37, Report #1405799


Oct 12 2017
09:01 AM
Prime Consulting Consulting Prime Smart Analysis Consulting Job Offer as Supply Chain Management Consultant - Expanding in US London Nationwide
Thanks for sharing, it allowed me to confirm this job training and opportunity was a scam ! Author: Atlanta, Georgia Business Consultants: Prime Consulting Nationwide
 
 
38, Report #1405738


Oct 11 2017
09:36 PM
ROK7 The company advertised I could get a virtual reality head set and just pay shipping. My bank statement stated I was charged shipping then later charged another 49.99. They keep taking money out I don't owe Lakeland Florida Author: Waterloo, Iowa Audio & Electronic Retail Stores: ROK7 Lakeland, Florida  
 
39, Report #1405721


Oct 11 2017
07:03 PM
AQP/RTfullfillment keeps billing excessive fees to bank acct after a sample Doral Florida Author: Beaufort, South Carolina Alternative Health: AQP/RTfullfillment Doral, Florida  
 
40, Report #1405719


Oct 11 2017
06:53 PM
HUD HOMES USA signed up for free trial membership upon the 3 rd day I could no longer access the website. Called and hudhomesusa claim they had no info on me (phone number, emaill address, or credit card info) although my card was charged the $39.80. I called my bank and reported fraud on them. nation wide Nationwide Author: DALLAS, Texas Realtors: HUD HOMES USA Nationwide  
 
41, Report #1405632


Oct 11 2017
01:00 PM
Duct Depot Dmitry Dmitry ripped my mother on law for $1200 dollars for some duct cleaning work and even had the nerve to follow her to the BANK! Bergen County No Address Author: New Jersey Cleaning Services: Duct Depot Nationwide  
 
42, Report #1405610


Oct 11 2017
11:49 AM
National Financial Svc LLC I have a $50.00 charge on my bank account and I did not use their services New York New York Author: Mountain Top, Pennsylvania Investment Brokers: National Financial Svc LLC New York, New York  
 
43, Report #1405558


Oct 11 2017
10:37 AM
security service federal credit union Non-Posting of Charges, Then post day later with nsf fees san antonio Texas NSF postings--- Author: helotes, Texas Credit & Debt Services: security service federal credit union san antonio, Texas  
 
44, Report #1405523


Oct 11 2017
07:02 AM
Goodfellas Auto Decatur, Georgia. Eugene Eugene Good fellas auto... Decatur Georgia STILL lying Author: Tucker, Georgia Auto Dealers: Goodfellas Auto Decatur, Georgia. Eugene Decatur , Georgia  
 
45, Report #1405466


Oct 10 2017
06:50 PM
Synchrony Bank Outrageous! Orlando Florida Funny thing is--- Author: Pennsylvania Banks: Synchrony Bank Orlando, Florida  
 
46, Report #1405416


Oct 10 2017
02:01 PM
Fingerhut Web Bank Payment Program Options that affects Customer's Credit report Ridgewood, Minnesota Nationwide Author: Houston, Texas On-Line Stores: Fingerhut Nationwide  
 
47, Report #1405406


Oct 10 2017
01:53 PM
PayPal Delay and refusal to return funds Internet Not really Author: REDWOOD CITY, California Financial Services: PayPal Internet  
 
48, Report #1364608


Oct 10 2017
08:15 AM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Going to take this idiot and website to court Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
49, Report #1405224


Oct 09 2017
04:50 PM
Surplus Diabetic Supplies, LLC I sold my One Touch Ultra Test Strips to them. They sent me a check in the mail for 158 dollars but when I deposited the check I received a notice of insufficient funds. I have tried to call them and they have not returned my call. My bank charged me $12 for their bad check and I was never paid my $158 for the test strips. Don’t use this company. Chicago Illinois Author: Kapolei, Hawaii Bad Check Writers: Surplus Diabetic Supplies, LLC Chicago , Illinois  
 
50, 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  
   
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