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

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26, Report #1152703


Jun 10 2014
04:07 PM
Len (Lenny) Moscati Barclays Capital Greenwich CT Lenny Moscati Fraud thief conman Greenwich Connecticut Author: dumont, New Jersey Financial Services: Len (Lenny) Moscati Barclays Capital Greenwich CT Select State/Province  
 
27, Report #529757


May 17 2014
01:27 PM
Bank of America Paid a fraudulent charge to my credit card, Internet
DOW JONES... Author: Silver City, New Mexico Credit Card Fraud: Bank of America Internet
 
 
28, Report #1145153


May 08 2014
03:09 PM
Barclays Bank Delaware Barclaycard Bait & Switch Annual Fee Wilmington Nationwide Author: Bristow, Virginia Credit & Debt Services: Barclays Bank Delaware Nationwide  
 
29, Report #1142235


Apr 28 2014
06:10 AM
Sterling pacific / continental brands SIMON JACKSON Fraud, fake documents, complete Liar lies also about bank barclays he is famous for saying he is there and took a train United kingdom United kingdom Author: staten island , New York Banks: Solutions inc Nationwide  
 
30, Report #1137794


Apr 10 2014
11:22 AM
AFFILIATE FINANCE LIMITED / PPI LEADGEN / FINANCE AFFILIATE LIMITED / CANNON FINANCE LIMITED / AFFILIATE FINANCE LIMITED / FINANCE AFFILIATE LIMITED / MSM CREDIT LIMITED / CANNON FINANCE LIMITED / LIQUID LOANS LIMITED / MICHAEL DAVID VALENTINE / SIMON LEWIS GILBERT / www.liquidloans.co.uk www.financeaffiliate.co.uk www.cannonfinance.co.uk PPI DEBT REFINANCING SCAM PRETENDING TO BE LLOYDS TSB AND BARCLAYS BANK London Internet
Author: Manchester, Credit & Debt Services: AFFILIATE FINANCE LIMITED / FINANCE AFFILIATE LIMITED / CANNON FINANCE LIMITED Internet
 
 
31, Report #1134222


Mar 27 2014
02:18 PM
Barclays bank London. Glenn Roeder. scammed by winning a fake lottry London United Kingdom
Author: Doetinchem, Alabama Lottery: Barclays bank London. London, Select State/Province
 
 
32, Report #1123748


Feb 15 2014
08:50 AM
Ocwen Loan Servicing LLC OCWEN Brand new loan and Ocwen keeps refusing my Mortgage payments! Carol Stream Illinois Feel your pain Author: Phoenix, Arizona Mortgage Companies: Ocwen Loan Servicing LLC Carol Stream, Illinois  
 
33, Report #1079301


Nov 05 2013
01:37 PM
SA INVESTMENT GROUP George McGeeHussain Khan TykoBrian SheridanBREEZE INVESTMENT TRADING LTDM.M.M ASHRAFJ. H. LEWIS SCAM ARTIST, CON MAN Vancouver British Columbia
FALSE ACCUSATIONS AGAINST A GENUINE PROVIDER Author: Woodland Hills, California Brokerage Companies: SA INVESTMENT GROUP Select State/Province
 
 
34, Report #1095419


Oct 29 2013
11:10 AM
US AIRWAYS/BARCLAYS BANK Broken promise Phoenix Arizona Author: Virginia Beach, Virginia Airlines: US AIRWAYS/BARCLAYS BANK Phoenix, Arizona  
 
35, Report #1084467


Sep 14 2013
10:16 AM
Card Services (Wilmington, DE) Barclaycard Financing Visa; Barclays Bank Delaware Sent letter stating I applied for a credit card through them. Wilmington Delaware Author: Mesa, Arizona Credit & Debt Services: Card Services (Wilmington, DE) Select State/Province  
 
36, Report #1082196


Sep 06 2013
08:44 AM
Barclays Bank United Kingdom BARCLAYS BANK OF BULLS**T Incompetent Unprofessional Disorganised Shambolic Leicester United Kingdom Author: , Banks: Barclays Bank United Kingdom Leicester, Select State/Province  
 
37, Report #1079095


Aug 26 2013
11:50 AM
Upromise Rewards by Sallie Mae, Barclays MasterCard Upromise World MasterCard Introductory Bonus Reward Scam Convienient Loss of Card Registration Internet Author: Toamh, Wisconsin Credit Card Processing Companies: Upromise Rewards - Sallie Mae Internet  
 
38, Report #1010811


Jun 14 2013
11:24 AM
Luis Gasparini/Euro Exchange London / Miami Luis Gasparini THEIF CROOK b*****d miami, Nationwide London FX Ethics Author: , Cash Services: Luis Gasparini/Euro Exchange London / Miami Nationwide  
 
39, Report #1051729


May 17 2013
01:33 PM
Legacy destinations Nothing but lies from Presentation to Present. Now Zero response despite multiple attempts at contact. They have our money and Ghosted us!!! Grand Island Florida Not giving up! Author: Fort Lauderdale, Florida Travel Services: Legacy destinations Grand Island, Florida  
 
40, Report #1046092


Apr 25 2013
08:38 AM
Paul Miller - AutoMax automobilecarshop Paul Miller automaxautomobilecarshop Is a Nigerian 419 car sales scammer using Barclays bank account under M Rahman swindle conwy Internet scammer. dont buy anything from this guy Author: , New York Auto Dealers: Paul Miller - AutoMax automobilecarshop Internet  
 
41, Report #1040552


Apr 04 2013
06:35 AM
Keeley Ashton, Barclays Keeley Ashton Fraud Barclays, Unproffesional Staff Barclays Canary Wharf, Internet Author: London, Nationwide Banks: Keeley Ashton, Barclays Internet  
 
42, Report #271454


Feb 21 2013
08:59 AM
GM Credit Card Services Raised my interest rate from 10.99% to 32.44% and will not lower it Ripoff Carol Stream Illinois QUOTE: The Collapse of the U.S. economy... Author: Clermont, Florida Corrupt Companies: GM Credit Card Services Carol Stream, Illinois  
 
43, Report #481508


Feb 07 2013
12:19 PM
PHH Mortgage Services PHH MORTGAGE, PHH MORTGAGE SERVICER, HSBC, MERRILL LYNCH, NEW CENTURY MORTGAGE, MORTGAGE SERVICES, SEQUOIA PHH MORTGAGE SERVICER CHANGED THE BANK NAME ON MY LOAN MODIFICATION CONTRACT AFTER I SIGNED IT AND BEFORE THEY RECORDED IT! Fair Haven, Michigan St. Clair, Author: Fair Haven, Michigan Mortgage Companies: PHH Mortgage Services MOUNT LAUREL, New Jersey  
 
44, Report #786487


Jan 23 2013
06:19 PM
North Star Funding Solutions Tom Ellis frauds that take up front money and promise the world and produce nothing Internet, Maryland I guess the Feds caught up with Mr. Ellis Author: staten island, New York Loans: North Star Funding Solutions Internet, Maryland  
 
45, Report #999645


Jan 19 2013
07:37 AM
Barclaycard barclays bank plc Transition of accounts from Bank of America, Internet Author: Ridgefield, Connecticut Credit Card Processing (ACH) Companies: Barclaycard Internet  
 
46, Report #927319


Jan 15 2013
05:41 PM
Barclay's Bank, Juniper Credit Card treated unfairly, reduced credit limit, hurting my credit score Wilmington, Delaware
This bank sucks bigtime Author: Baltimore, Maryland Credit Card Processing (ACH) Companies: Barclay's Bank, Juniper Credit Card Wilmington, Delaware
 
 
47, Report #997476


Jan 15 2013
05:15 PM
Barclays Bank Juniper First they give you their card then they take it away for no good reason Wilmington, Delaware Author: New Castle, Pennsylvania Credit & Debt Services: Barclays Bank Wilmington, Delaware  
 
48, Report #950633


Jan 12 2013
09:15 AM
Barend Smidt and Lawyer Andre Voster Try to use a Bank Guarantee from Barclays as Aplicat CITY NET INSURANCE BROKERS LTD UK., listed also on EuroClear system. Taipei Internet
Reply to this scambugs Author: , Banks: Barend Smidt and Lawyer Andre Voster Internet
 
 
49, Report #987289


Dec 26 2012
04:25 PM
First Advantage Bogus Employee Screening Services St Petersburg, Florida Horrible... Author: Amesbury, Massachusetts Emergency Services: First Advantage St Petersburg, Florida  
 
50, Report #982380


Dec 17 2012
06:46 AM
Barclay Card USA Not sending monthly statements - bill one day overdue and payment went from $86 - $200 a month! They take no responsibility for not sending/emailing statements Internet Now they canceled my account! Author: Santa Rosa, California Credit Card Processing (ACH) Companies: Barclay Card USA Internet  
   
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