151, Report:
#724913
Posted Date:
May 06 2011
Ralph Barclay, jhumatrust.com naresh ambani, udaj jhunjhunwala Investment fraud, scam, asks customers to bring 300.000 Euro cash, to swap with 1.300.000 Euro he would give them in Suisse Francs which never happens (!!?) pure internet scam and fraud Internet
We just come back an expensive trip in Europe, to meet Ralph Barclay.
This person gave us an appointment in Milan (Italy) to discuss about our project.
After this meeting, he asked us to bring 300.000 Euro cash, to swap with 1.300.000 Euro he would give us...
Entity
Ralph Barclay, jhumatrust.com
Categories: Investment Brokers
152, Report:
#721740
Posted Date:
Apr 25 2011
Juniper Bank Barklays I sent out a check on April 5th for a payment due on April 16th. They claim that they didn't receive the payment until the 22nd. Charged me late fees and interest fees, etc... Called customer service, Internet
I pay all my bills the old fashioned way. I don't like to rely on internet to do that. I sent out my payment for the month on the 5th of the month for a payment that was due on the 16th. Meanwhile a few days after the 16th, I began receiving email alerts that the payment...
Entity
Juniper Bank
Categories: Credit & Debt Services
153, Report:
#716696
Posted Date:
Apr 12 2011
Barclay's Bank / Juniper Barclay's Bank MasterCard Outrageous Interest, Unauthorized Deductions Kannapolis, North Carolina
2/21/2011: Called and asked about an unauthorized deduction from my checking account via an auto-pay that I had rescinded. Explained that I had specifically told MC to stop ALL automatic payments for this account over a month ago (in January). Also explained that I had repeatedly as...
Entity
Barclay's Bank / Juniper
Categories: Banks
154, Report:
#713309
Posted Date:
Apr 03 2011
Barclay Credit Card Credit Card company did not fulfill advertisement in flyer after purchases were done as requested Internet
I received a flyer in the mail to get 500 bonus funpoints if I shopped 3 times in October at the listed places. I did 5 purchases within the time specified and have not received the points as of yet. I called 3 times and have been on the phone for over 30 to 45 minutes e...
Entity
Barclay Credit Card
Categories: Credit Card Processing Companies
155, Report:
#712659
Posted Date:
Apr 01 2011
BJS VISA/BARCLAY BANK LIED TO 3 TIMES OVER $25 REBATE. WROTE TO BACLAY BANK PRES. RESULT: LIES AND RUN AROUND!!! WILMINGTON, Delaware
The following is my letter sent to the Executive Office of the President/Barclays Bank, PO Box 8885, Wilmington DE. 19899: Dear Sir: I renewed my BJ's membership online and applied and was approved for a BJ's Visa card, on the phone, on 2/5/11. I asked repeatedly if I would receive ...
Entity
BJS VISA/BARCLAY BANK
Categories: Credit Card Processing (ACH) Companies
156, Report:
#711666
Posted Date:
Mar 30 2011
Hanzel Anthony Barclay I represent Armani, Gucci, Victoria secret, and many more I felt like I was misled by Anthony, because he sent models to us without proper portfolios, which cost us. We know some models can't afford Miami, Florida
I represent several designers around the world. I went to Hanzel Anthony Barclay back in 2005 and he provided us with several models over the years. Over the pass few months we began receiving non professional pics of models. This is a known problem for reps like us...
Entity
Hanzel Anthony Barclay
Categories: Modeling & Talent Agencies
157, Report:
#643984
Posted Date:
Feb 26 2011
Juniper Bank, Barclays Bank Annual fee charged on no annual fee account, without notice Internet, Delaware
I received an email that my credit card statement was ready. I logged on to check this out because I had not had a balance for quite some time (at least a year.) I found out I had been charged an annual fee of $99, even though I had this account for years and it was a no...
Entity
Juniper Bank
Categories: Banks
158, Report:
#682600
Posted Date:
Feb 26 2011
Barclays juniper bank Balance Transfer Pending, but still charged me the money it has been years Wilmington , Delaware
I was solicited by Barclays in October of 2006 to do a balance transfer with 0% for 6 months. The transfer was supposed to be between Barclays and American Express. American Express claimed they never received the transfer, and barclays claimed they sent it.
I was immediately being...
Entity
Barclays
Categories: Banks
159, Report:
#699551
Posted Date:
Feb 25 2011
BarclaycardUS Princess, cruiseline, VISA card SAILING INTO HIGH INTEREST RATES Wilmington, Delaware
(Barclay Bank) Princess (cruiseline) VISA card offered some great travel/cruise incentives to apply. For months, I paid -8-10 times the monthly minimum payment- anxious to reduce the large vacation balance. Last month I was a week late due to a family emergenc...
Entity
BarclaycardUS
Categories: Credit & Debt Services
160, Report:
#680021
Posted Date:
Jan 07 2011
Carnival Mastercard Barclay Bank WORST customer service EVER! Internet
I called to dispute a credit card charge that I could not get a merchant to issue a credit for even though they admitted to owing me a credit. So I opened a case and the overseas staff in the Philippines closed the case without contacting me for more information. I was not treated w...
Entity
Carnival Mastercard
Categories: Banks
