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

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Showing 1-12 of 12 Found Reports For more results perform a general search for "Barclays bank London."

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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 #1459071
Sep 01 2018
09:55 AM
Keith White aka: Keith D. White, Keith David White, Macor, White, KD White, Macor Foundation, EML 33706 Land Trust, Luanda Aldair Capital, LLC, Tabarak On April 02, 2018 KEITH WHITE acted to collect an up front payment and not deliver the promised goods and services knowingly in a scheme to defraud Florida, Maryland, Delaware, Pennsylvania, New York, Bradenton, Sarasota, Miami, Dover, Philadelphia, New York City Florida, Maryland, Delaware, Pennsylvania, New York, Washington, District of Columbia
Author: Marietta, GA
3, Report #1311134
Jun 13 2016
02:42 PM
Photo
Neteller/Skrill Paysafe Group plc/Paysafe Financial Services Ltd Neteller declined deposit but not returning the money U.K. Internet
Author: Alabama
4, Report #1137794
Apr 10 2014
11:22 AM
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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
5, Report #1134222
Mar 27 2014
02:18 PM
Photo
Barclays bank London. Glenn Roeder. scammed by winning a fake lottry London United Kingdom
Author: Doetinchem, Alabama
6, Report #695519
Feb 22 2011
07:25 AM
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global mobile mr greg spencer, mrs les whitehead SEND E-MAIL STATING THAT I WON 32000 GBP. I WAS CAUGHT BY IT AND I PAID TILL THE LAST CENT. Internet
Author: FORDSBURG-JOHANNESBURG- SOUTH AFRIC, Other
7, Report #468742
Jul 12 2009
03:25 AM
Mr. Edward Hoffman BARCLAYS BANK LONDON Why must I pay you 555 GBP to recieve my winnings?? Do you really think i am that stupid London england
Author: modautal, Florida
8, Report #455200
May 25 2009
08:37 PM
BARCLAYS BANK edward hoffman why do i have to pay 555gbp to recieve my winnings LONDON england
Author: lyndhurst, Ontario
9, Report #389572
Nov 10 2008
12:56 AM
State Lottery Company (state Lorre) well the company email me that i won a lottery fo about 500,000 sterling pounds i wonder why should i won i dont even by a number and if u buy also we need to pay through credit card before u can submit the number the tell me that i have to send my complete address full name sex occupation marital status nationality tel number country of residence and where to get the money in BARCLAYS BANK LONDON United Kingdom RIPOFF! http://www.statelottery.com
Author: butuan city, Other
10, Report #361882
Aug 11 2008
09:55 PM
Boss Barclays Bank London Cashier Cheque WEST AFRICA Internet
Author: denver, Colorado
11, Report #282826
Nov 04 2007
01:30 PM
Rebuttal
David Roberts - James McDavid GRAND WINNER OF Yahoo/MSN Online Lottery Programme: 500.000GBP! Forward requested Personal and Banking Information to Barclays Bank London, United
Author: San Fernando, Other
12, Report #281354
Oct 27 2007
09:08 PM
Falsely Used In Scam Not The Real Companys, Barclays Bank London, PepsiCo Company Email in attempt to coerce bank/ss/cc information in exchange for false winnings London United Kingdom
Author: Denton, Maryland

Approximately 12 Reports Found

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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Wilshire Financial Services
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