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

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Showing 1-25 of 192 Found Reports For more results perform a general search for "barclays-bank"

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1, Report #1524298
Feb 01 2023
09:41 PM
Company Rating:
(1)
Wells Fargo Corp Bank concerned regarding a wire transfer they let go thru in November 2022. Now want the person that sent to request back. Told me that if I don't give them my funds $2400 I will be liable for funds if the party requests writer back. I was investing and money was wired out of their bank in Novemeber and invested. I was pressured to close my account and let them take my funds they wire transferred my funds to Portland Wells Fargo No idea why. Will not give me any answers except there assumption this was a scam. No proof the Wires were legit. Was only able to deal with there closure account people whom were always different and would not tell me the info each time I called San Francisco California
Author: Crystal
Lake Isabella
2, Report #1519880
Jul 20 2022
11:16 AM
Barclays Bank Antonio Hayward This company has let someone transfer money from an account that was not their customer's account. They could get over $6,000, which was not their money. Philadelphia PA
Author: Annika
N Las Vegas
3, Report #1508278
May 22 2021
04:03 PM
Photo
Martin Bobak Martin Cornelis Bobak, Martin Bobak attorney, Martin C Bobak Martin Cornelis Bobak, attorney, Martin C Bobak Gives credence to term Ambulance Chaser!! Conned his non English speaking clients into thinking they had a case Laguna Woods, La Habra California
Author: Dana Point, CA
4, Report #1495078
May 11 2020
01:22 PM
O & A Collins Thomas LLC AIME Consultant O & A O & A Collins Thomas LLC, AIME Consultant Stole £5,500.00 through Barclays Bank Glasgow
Author: Miami
5, Report #1493857
Apr 09 2020
08:39 AM
AIME Consultant Collins Thomas LLC, O & A Stole £5,500.00 through Barclays Bank Glasgow
Author: Miami
6, Report #1473486
Feb 13 2019
04:26 PM
European business agency,se Ivan Yuska Ivan Yuska from prag Fraud Prague Prague
Author: İstanbul
7, 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
8, 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
9, Report #1457500
Aug 20 2018
07:52 PM
Photo
Barclays Bank Delaware BarclaycardUS Nicole Corso office of the president Nicole Corso allows fraudulent charges to stay on your account Wilmington Delaware
Author: Milford, Ma
10, Report #1450571
Jul 06 2018
03:40 PM
TUNJI JEMI ALADE III Professional Fraudster/ Pathelogical liar vs Connect4 Business and Investor Services New Jersey New Jersey
Author: columbus, ohio
11, Report #1447183
Jun 12 2018
04:33 PM
Rebuttal
Juniper Card Barclays Bank Lowered Credit Line When Paid in Full Causing Score Reductions Philadelphia Pennsylvania
Author: New York
12, Report #1438484
Apr 13 2018
06:22 AM
Jeffrey Quirk Warning fraudulent accountant and business advisor London
Author: Maidenhead
13, Report #1437900
Apr 09 2018
11:09 AM
HONEYWELL EUROPE FINANCE LIMITED, Gabor Bognar Attila Fulop Requested a fee of the Buyer for an SBLC, with a Guaranteed refund if they made an error of ANY KIND. Caught Altering Bank Documents. London
Author: Sacramento
14, Report #1426230
Jan 31 2018
07:04 AM
RICHARD BOAKYE-YIADOM My account has been debited by radisopick. com without my noticed Kumasi Ashanti Region
Author: Kumasi, Ashanti Region
15, Report #1424881
Jan 23 2018
11:44 PM
Kenny Andam OSPETRO GLOBA WORLDVUER Convicted felon who steals investor money Utah
Author: Utah
16, Report #1418230
Dec 20 2017
04:00 PM
Rebuttal
JASON LAMBERTON,15316 GLEN RIDGE DR CHINO CA 91709 ANN COB, EPIC AVIATION,THE MAJESTIC HOLDING GROUP LTD.OFFSHORE COMPANY ISLE OF MAN.FLIGHT TRAINING CONNECTION LLC.COUNTY INVESTMENT LLC.ROW YA BOAT RECORD LLC.SPRUCE GOOSE AIRCRAFT LEASING LLC. SOLD FLGHT SCHOOL WITHOUT HAVING FULL AUTHORIZATION TO DO SO. Long Beach California
Author: beverly hills, California
17, 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
18, Report #1403756
Oct 02 2017
06:55 PM
Community Development First CDF Doug W Bowen Carolina Buquing Will make many promises to you. When time comes for Quarterly returns you get excuses and bad customer service. Bad people. Winnipeg Internet
Author: Orlando, Florida
19, Report #1383371
Jul 05 2017
05:53 PM
Rebuttal Photo
VISIONPRO FINANCE LTD FREDERICK JOHN DEACON STOLEN FUNDS; STOLEN MONEY Chelmsford, CM2 OLD. Nationwide
Author: Huntersville, North Carolina
20, Report #1260007
May 18 2017
08:19 PM
Rebuttal Photo
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
Author: SAN DIEGO, California
21, Report #1363542
Mar 23 2017
01:28 PM
Graphic Design Labs Mary Joe Arias @graphic design labs FRAUD WEBSITE DESIGN USING FREE WIX TEMPLATE PDF FILES UNAUTHORIZED FALSE SLAES ADVERTISEMENT AS A CLIENT Austin Texas
Author: New York, New York
22, Report #1352067
Jan 26 2017
06:32 AM
Bob Manasseh Mbogo Bob Manasseh Mbogo, Manasseh Bob Mbogo, Big Move Investments.,JULIUS KULUNDU ASIBA UPFRONT FEE FRAUD WITH FAILURE TO DELIVER PRODUCT Kenya Internet
Author: Hong Kong, California
23, Report #1349765
Jan 14 2017
06:59 AM
Anthony Derjaques Seyechelles Barrister ROGUE LAWYER STOLE 3MILLION EUROS Victoria MAHE
Author: geneva, Alabama
24, Report #1332091
Oct 07 2016
11:58 AM
Grant Strategy Solutions (Called by Marie Pearce), Grant Solutions, LLC, an Arizona Corporation Multi-layered SCAM! Phoenix ARIZONA
Author: Vallejo, California
25, Report #1328358
Sep 15 2016
01:52 PM
Rebuttal
Barclays Bank Never trust a bank with a gun. Wilmington, Delaware Nationwide
Author: Brooklyn, New York

Approximately 192 Reports Found

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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
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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
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
Wilshire Financial Services
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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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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