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

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Showing 51-75 of 349 Found Reports For more results perform a general search for "barclays"

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51, 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
52, 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
53, Report #1325766
Aug 31 2016
07:45 PM
Rebuttal
Mr. Prakash Arunachalam Pure Perfect Limited MISREPRESENTATION NOT A COMMITMENT HOLDER Hong Kong
Author: Alabama
54, Report #1319514
Jul 28 2016
11:39 PM
Europe Ledger LTD, UK Donald Collins, Michael Gordon issued fake MT 799 LONDON
Author: Alabama
55, Report #1317090
Jul 15 2016
01:37 PM
Rebuttal
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet
Author: Ocala, Florida
56, Report #1317032
Jul 15 2016
08:07 AM
Bryon Thomas Bryon Thomas fraudulent loan officer dundee Illinois
Author: Chicago, Illinois
57, Report #1316137
Jul 11 2016
06:12 AM
Photo
Wildcat QT Services Oliver and Ian Mitchell recently dissolved QT Services - however the father-son duo are still trading under the WILDCAT name owing around £480k. Plymouth UK ,thewildcatgroup.com
Author: Alabama
58, 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
59, Report #1310487
Jun 09 2016
10:10 AM
Barclays Bank Barclays totally a screwup bank Wilmington Delaware
Author: albany, New York
60, Report #1308514
May 30 2016
10:34 AM
Rebuttal
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus
Author: Sandymount, Alabama
61, Report #1282519
Jan 26 2016
01:19 PM
AutoRodZ Consignment Scam consignment sale intermediary seeking to get buyers to issue wire transfer to purchase non-existence automobiles, boats, etc. Fresno California
Author: Chicago, Illinois
62, Report #1276286
Jan 03 2016
02:51 PM
Photo
DMI Group Babu Ozhiparakkal DMI Groups, Babu Ozhiparakkal, Ben John Manjaly, Dilju Kuryan India, germany, UK, Hong Kong, Singapore Internet
Author: Alabama
63, 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
64, Report #1273305
Dec 10 2015
10:31 AM
OXO Worldwide Aroga Worldwide MLM SCAM! THIS COMPANY IS CRIMINAL!!! Internet
Author: Alabama
65, Report #1270537
Nov 27 2015
10:15 AM
Jordan Sears Dale McCann Jordan promises you Funding, but does not come thru. Internet
Author: Entiwanda, California
66, Report #1205585
Nov 17 2015
11:10 AM
El Cid Vacations Club EL CID SALESMAN FERNANDO ALONSO GONZALES PREYING ON ELDERLY WITH LIES AND FALSE PROMISES Mazaltlan Sinaloa, Mexico
Author: Sevierville, Tennessee
67, 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
68, Report #1240176
Jul 16 2015
11:06 AM
Address123 1st secretarial ltd, nomissedcalls.co.uk UK mailing address scam London Internet
Author: London, Other
69, Report #1236245
Jun 17 2015
01:25 PM
Carnival Barclay's Bank Gift Card advertising scam Nationwide
Author: Montrose, Pennsylvania
70, Report #1234507
Jun 09 2015
10:13 AM
Rebuttal
HOME DEPOT accepts stolen goods in exchange for store credit! Home Depot nationwide policy is to NOT protect the public. Nationwide
Author: New Mexico
71, Report #1231574
May 27 2015
06:37 AM
Sydney Radford and Michael Wild Defrauded several investors in South Africa Johannesburg and Switzerland South Africa
Author: Hoedspruit, Other
72, Report #1228325
May 11 2015
01:20 PM
travelers advantage great fun Charged $16.99 on my CC for years after cancelation and only one time use Nashville Internet
Author: Richmond, California
73, Report #1223442
Apr 19 2015
12:15 PM
Rebuttal Photo
Hockliffe Transport Maria Stenzle I can't believe it!! I just got ripped $7000 for a 2012 Honda Gold Wing I was told belonged to Maria Stenzle after she inherited it from her dad who recently passed away. Portland and United Kingdom Internet
Author: Corona, California
74, Report #1214266
Apr 09 2015
12:27 PM
Krystal Grand Cancun, Global Connections Resort, Rafael Septien SCAM - Krystal Grand timeshare department conned us with a lucrative investment scheme Cancun Other
Author: San Jose, California
75, Report #1215109
Mar 11 2015
08:24 PM
Ashley Ober, Managing Director @ BMO Private Bank Donna Gandry, Vice President @ BMO Private Bank BMO Illegally Held Funds, ATM Cards, PINs, Refused to clear checks, 15 year relationship Scottsdale Arizona
Author: PHOENIX, Arizona

Approximately 349 Reports Found

Showing 51-75 | Showing Page 3 of 14

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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
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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
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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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.
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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