191, Report:
#648631
Posted Date:
Oct 07 2010
Ryan Lesley and Wilfred Biron Royal Bank of Scottland Uk Starving Artist gets Painted Paradise, California
I represent a starving Bronze Artist who is looking for financial backing. We posted on Go Big network a well known site for posting request for some kind of financial assistance, loan or investor. We were contacted by Ryan Lesley representing himselk as a representitave of Glo...
Entity
Ryan Lesley and Wilfred Biron
Categories: Loans
192, Report:
#648522
Posted Date:
Oct 07 2010
Barclays bank BEWARE! Wilmington, Delaware
This bank took over my US Airways credit card from Bank of America...and the trouble started. They changed due dates, added an exhorbitant rate, an annual membership fee and when I called to dispute this, I got an incompetant person in the Phillipines. When I asked ...
Entity
Barclays bank
Categories: Credit & Debt Services
193, Report:
#639632
Posted Date:
Oct 04 2010
Aaron Gershfield Ian harries Eyecare international Meade plc Bodycare International Transview Properties Breaking News Eyecare International hack into Fraudbug web site to block postings about their scams london, Internet
Attention all you clever clogs at Northway House Hacking into Fraudbug ???It is like closing stable door when the horse is already in another county.Blocking only the complaints Eyecare International is like announcing your intention to hack.A word to the wise my lads it...
Entity
Aaron Gershfield Ian harries Eyecare international
Categories: Liars
194, Report:
#634438
Posted Date:
Sep 01 2010
Barclays Bank Delaware-Juniper Bank Barclays Bank Delaware Carnival FunPoints Mastercard does not honor their rewards program obligations. Wilmington, Delaware
I have a Carnival FunPoints (reward) Mastercard. FunPoints can only be redeemed for statement credit or to purchase on-board credit/products from Carnival Cruise Lines. I called Funpoints (Barclays) before I booked my cruise and asked questions about the process. I ...
Entity
Barclays Bank Delaware-Juniper Bank
Categories: Financial Services
195, Report:
#628578
Posted Date:
Aug 03 2010
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
I started receiving emails urgent from Agent Henry Shawn with the FBI asked me to communicate with Barclays Bank Plc, London Uk that he was asked to locate me. They said they had an inheritance of 8,450,000 and that they've been looking for me after some time.
Wh...
Entity
The Barclays Bank Plc. Treasury Dept.
Categories: Banks
196, Report:
#623718
Posted Date:
Jul 16 2010
Barclay Cards by Barclays Bank Barclays Group WARNING: DO NOT OBTAIN A BARCLAYS CREDIT CARD OF ANY TYPE!!! Fraudulent Business Practices Internet
For anyone that does not know how Barclays cards work. My wife used to be employed by Barclays PLC before we relocated due to my career. The Barclays card processing runs a legitimate mail fraud scam. They regularly scam American customers for additional service charges and fees (...
Entity
Barclay Cards by Barclays Bank
Categories: Credit & Debt Services
197, Report:
#622197
Posted Date:
Jul 11 2010
Juniper Credit Card Barclays Bank I have the usual complaints about Juniper...changing due dates every month, outrageous fees and interest, stupid customer service people, AND Failure to help dispute a fraudulent charge. Internet
After numerous contacts with their customer service over the last 2 years, I now believe the are either the stupidiest people or they are following rules set up by a crooked bank. President O fixed some of the problems but they still are crooks and personally I would not work for Ba...
Entity
Juniper Credit Card
Categories: Auto Parts
198, Report:
#617841
Posted Date:
Jun 26 2010
Barclays Bank US Air Mastercard division Card services, US airways Mastercard charged erroneous late fees, and finance charges, several calls made & letters mailed to dispute Philadelphia, Pennsylvania
Payment was made on line, processed to the incorrect address. Proof of payment was provided and once funds were placed back into my account full payment was processed again. Although in the interim $39.95 + finance charges were billed. I called & wrote a letter to dispute the ch...
Entity
Barclays Bank US Air Mastercard division
Categories: Credit Card Processing Companies
199, Report:
#616458
Posted Date:
Jun 23 2010
Carnival Visa/Master Card Carnival Fun Points Carnival Fun Points Scam Internet
Scam Alert! I booked a cruise using my Barclays Carnival card. They tell you on the ship tat you can redeem the points for on board credit and so forth. So I booked the cruise in April and tried to redeem the points for my cruise in July. I was told I had to ...
Entity
Carnival Visa/Master Card
Categories: Cruise Ships
200, Report:
#601559
Posted Date:
May 10 2010
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
YES MY HUSBAND WALTER ALMOST GOT SCAMMED BY THIS COMPANY MR. LEE CHIN WILSON IS RUNNING A SCAMMING BUSINESS ASKING A CONSUMER TO SEND ACTIVATION FEES TO THERE BANK BARCLAYS BANK PLC IN LONDON TO TRANSFER FUNDS TO HIS ACCOUNT IN THE UNITED STATES WE APPARENTLY DID NOT FALL FOR TO SMA...
Entity
EXMAX HONGKONG INDUSTRY HOLDINGS LIMITED
Categories: Computer Fraud