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

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Showing 1-15 of 15 Found Reports For more results perform a general search for "Barclays Bank PLC"

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1, Report #1466466
Nov 27 2018
12:45 PM
Bar Trading Corp, Samuel Barbosa da Cunha Clair Marc Darmudas Bank Guarantee Fraud by Bar Trading in Tokyo and New York
Author: London, Essex
2, Report #1404228
Oct 04 2017
04:24 PM
Rebuttal
RUA logistics LTD Anton Battista I made a bank wire transfer, for a vehicle- They called it a good faith deposit- It was 50% of the cars value- $6250.00 They then emailed back asking for the remaining balance- Thas when I said enough! Homerton, London London United Kingdom
Author: Tacoma, Washington
3, Report #1274516
Dec 16 2015
06:52 AM
Robert Akurigo Baba ceo of Robert copper & Associates FAKE AND SCAMER PROVAIDER DOING ALL TRANSACTIONS TO GET VICTIM , MANY REAL CLIENTS THIER ACCOUNTS WAUSE CLOSE BECAUSE HIS FAKE INSTRUMENTS NEVER RICHED THE RECIVER BANK START BY FAKE SWIFT AND BG FROM BARCLAYS BANK PLC LONDON AND STANDER CHARTER BANK HSBC NO ONE IS REAL Ghana Internet
Author: CAMPULUNG-MUSCEL, Alabama
4, 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
5, Report #1169613
Aug 13 2014
04:17 PM
Premier Depot Inc placing an ad. on Kijiji for selling a rv, requested wire transfer payment to oversea bank in UK, Florida; Bc. Vancouver; Montreal Canada Nationwide
Author: Pitt Meadows, British Columbia
6, Report #1028480
May 20 2013
07:11 AM
Rebuttal
The Trading Boutique Matthew Colson matthewcolson63@gmail.com Scamed me out of $5500.00 for kawasaki Mule Sunnyvale, California
Author: Charlolle, North Carolina
7, Report #1051265
May 15 2013
07:16 PM
Ahold-transactions.com David Gantert, Susan D Schultz Scam they took my money I saw a add on Crieg list where Susan had a trailer for sell it cost me $6545.00 of money that I had to start a BBQ Gardina California
Author: Minneapolis, Minnesota
8, Report #999645
Jan 19 2013
07:37 AM
Barclaycard barclays bank plc Transition of accounts from Bank of America, Internet
Author: Ridgefield, Connecticut
9, Report #721186
Apr 23 2011
10:09 AM
Photo
Barclays Bank PLC chris.lucasbbl@live.co.uk Internet Promotions Award Remittance , Internet
Author: San Bernardino, California
10, Report #628578
Aug 03 2010
01:02 PM
Rebuttal
The Barclays Bank Plc. Treasury Dept. AGENT HENRY SHAWN stated he was with the FBI and was told to locate me. Then tried to collect $650. He even sent passport and badge photo and none was true... Acted like there was an inheritance $8,450,000 and asked me to forward all other internet email regarding money to them to confirm they were a scam while they were trying to scam me. Internet
Author: California
11, Report #601559
May 10 2010
10:18 AM
EXMAX HONGKONG INDUSTRY HOLDINGS LIMITED MR. LEE CHIN WILSON HE TRIED TO SCAM ME BY SENDING BARCLAYS BANK PLC MONEY TO TRANSFER MONEY OUT OF THERE ACCOUNT INTO MINE IN THE STATES LONDON, Nationwide
Author: Plainfield, Indiana
12, Report #580609
Mar 13 2010
02:36 PM
PCH Clearing House, UK your email address just won you One Million Dollars, $1,000,000.00 USD, Internet
Author: Johnstown, Pennsylvania
13, Report #434490
Mar 15 2009
03:17 PM
WMC MORTGAGE GEMB GE MONEY BANK a company Thomas Edison Would be ashamed of Kettering Ohio
Author: San Diego, California
14, Report #415869
Jan 24 2009
10:31 PM
BARCLAYS BANK PLC I received this email from john.rob330@jmail.co.za stating that I had been approved to have funds deposited into my bank account. LONDON United Kingdom
Author: Birmingham, Alabama
15, Report #396511
Dec 01 2008
12:48 PM
Barclays Consumer Research/ Division Of ASRO They sent me a check and asked me to cash it then pay them money. Billing Montana
Author: Acworth, Georgia

Approximately 15 Reports Found

Showing 1-15 | Showing Page 1 of 1

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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