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  Date Title City, State  
 
1, Report #1244756


Jul 27 2015
10:16 PM
Pedro Quezada Thomas King, Barclays Bank PLC I was sent an email, saying that i was chosen for a 750.000 donation that all they needed was my full name, address, ocupation, and telephone number. and a scan copy of a state issued id. i contacted pedro Quezada through facebook asking if this was real and received a message from pedro Quezada himself saying yes its true. Internet Author: Fort Worth, Texas Unusual Rip-Off: Pedro Quezada Internet  
 
2, Report #1203867


Jan 23 2015
03:11 PM
barclaycard us Barclays Bank Damaged Credit History without a cause Nationwide Isn't that your responsibility? Author: Los Angeles, California Credit & Debt Services: barclaycard us Nationwide  
 
3, Report #1195276


Dec 13 2014
07:52 PM
Barclays Bank Barclay Bank Delaware, Barclaycard, Antony Jenkins, Daneen Tucker Discriminates against blacks with good credit and credit scores above minimum Wilmington Delaware Humm Author: Virginia Credit Services: Barclays Bank Wilmington, Delaware  
 
4, Report #1039427


Aug 07 2014
01:47 PM
Barclays Bank Failure to comply with Consumer Credit Act of 1974, Dubai, Saudi Arabia Help me stop them Author: Dubai, Other Banks: Barclays Bank Dubai, Select State/Province  
 
5, Report #1167144


Aug 04 2014
06:03 AM
Barkclays Bank of Delaware Juniper Bank Filing suit against rip off banks anyone willing to share your expperience so I can show how this is not one person Wilmington Delaware Nationwide KEEP CONTESTING Author: Fort Lauderdale, Florida Credit & Debt Services: Barkclays Bank of Delaware Nationwide  
 
6, Report #1137262


Jul 07 2014
03:51 PM
Barclaycard Barclaycard (A Member of the Barclays Group) Approved us for a Balance Transfer AFTER they denied us and we went elsewhere Nationwide UPDATE Author: Fairbury, Illinois Unusual Rip-Off: Barclaycard Nationwide  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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
 
 
21, Report #978442


Dec 05 2012
08:56 PM
Juniper Bank Credit Card Barclays Juniper Barclays looking for ways to scam money from good paying customers Wilmington, Delaware Help me stop them Author: Kansas City, Missouri Credit & Debt Services: Juniper Bank Credit Card Wilmington, Delaware  
 
22, Report #978192


Dec 05 2012
06:45 AM
GPD DEVELOPMENTS LLC/SVP Lee Wiggins UK British Families loose thousand of sss to a rip off merchant who operates freely under the noses Dubai and British governments and supported by Barclays whilest the victims have no one to turn to. Dubai, Internet Author: London, Multi Level Marketing: GPD DEVELOPMENTS LLC/SVP Internet  
 
23, Report #945404


Sep 23 2012
10:35 AM
US Airways / Barclays Bank Mastercard Annual Companion Fares are not Annual, They are only good for 10 months. Wilimington , Delaware Author: Simi Valley, California Airline Companies: US Airways - Barclays Bank Mastercard Wilimington, Delaware  
 
24, Report #939676


Sep 11 2012
01:48 PM
Event Aces Dino I worked for Event Aces at the Barclays Golf Tournament in August, 2012 and was not paid. Dino conveniently uses craigslist and gives only the craigslist email address and then pulls the listing after Bethpage, New York Author: West Islip, New York Festivals & Event Services: Event Aces Bethpage, New York  
 
25, Report #935530


Aug 31 2012
05:36 PM
Barclaycard Financing Credit Card Barclays Bank Deleware, Card Services I received a letter from Barclaycard financing Credit Card We regret that we are unable to approve you for a cardFirst of all, I never applied a for credit card or anything Wilmington, Delaware Author: Honolulu, Hawaii Credit & Debt Services: Barclaycard Financing Credit Card Wilmington, Delaware  
   
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