391, Report:
#247984
Posted Date:
May 10 2007
Juniper Bank - Barclays Bank Ripoff Tricky business practices. Finance charges over limit charges & bait and switch opening credit limits Wilmington Delaware
This company is one of the growing number that will allow finance charges to put the consumer over the limit whereby also accruing a over the limit fee. They also practice bait and switch practices with initial credit limits.
I've been in the credit industry for sometime now have...
Entity
Juniper Bank - Barclays Bank Delaware
Categories: Banks
392, Report:
#247435
Posted Date:
May 08 2007
U.S. Mortgage Reduction Enrolled me into an out of business company Jensen Beach, San Antonio Texas Florida
I found U.S. Mortgage Reduction Inc. through Entrepreneur http://www.entrepreneur.com/business-opportunities/usmortgagereduction/61370.html a while back in early April of 2007. So I request more information about it. Within a week I received a packet with alot of information.
Th...
Entity
U.S. Mortgage Reduction
Categories: Home Based Business
393, Report:
#247128
Posted Date:
May 06 2007
BARCLAY CLEARING HOUSE - Bethany Harper BARCLAY Richard Johnson FRAUDULENT PRIZE NOTIFICATION LETTER. SENT ME $2900 CHECK TO CASH TO COVER FEES FOR $70,000 WINNINGS. WANTED ME TO SEND THEM $2750! $2990 CHECK IS FAKE! Neward Delaware
I received a letter in the mail from Barclay Clearing House stating I had won $70,000 through a Consumers Compensation Draw by top Fortune 500 Companies as part of a promotion.
Enclosed with the letter was a $2990 check that they said was to cover my the required processing/admin...
Entity
BARCLAY CLEARING HOUSE - Bethany Harper/Richard Johnson
Categories: BBB Better Business Bureau
394, Report:
#135086
Posted Date:
Apr 16 2007
Reinhart Automotive - Dennis Reinhart ripoff, not as advertised, poor customer service, faulty products, insults the customer Orange Park Florida
I got not one, but two defective trannys from Dennis - with both installations at my expense. He also lied about some things Lonnie said, or should I say, didn't say about my car when it was at JBA Racing in San Diego.
Here's my story.
I bought a bulletproof tranny from him an...
Entity
Reinhart Automotive
Categories: Auto Repair Service
395, Report:
#243999
Posted Date:
Apr 15 2007
Barclay Clearing House Bethany Harper, sent me an award letter stating that I had won $70,000, then sent me a fraudulent check for $2,990, and said I had to return to them $2,750. I went to Ace Check Cashing to see if the check was real, they told me it was fraudulent. If I would have cashed the check, I would have committed a felony, and they would have gotten their money. Newark Delaware Canada
Bethany Harper, sent me an award letter stating that I had won $70,000, then sent me a fraudulent check for $2,990, and said I had to return to them $2,750. I went to Ace Check Cashing to see if the check was real, they told me it was fraudulent. If I would have cashed the check, ...
Entity
Barclay Clearing House
Categories: Cross-Border Scams
396, Report:
#243594
Posted Date:
Apr 12 2007
Extreme Lean Rx fraudulent credit card charges, reported as unpaid debt to Experian as Barclay Bank Delaware-no phone, no way to contact them to pay or question this supposed debt. My Experian file shows added charges every month-now listed as past due 90 days and it is ruining my credit score. my credit negatively impacted. American Express reduced my credit $4000.00 because of this Internet
I discovered a charge of $79.00 on one of my credit cards a few months ago and I called the credit card company to tell them I had never ordered this, and furthermore had never received any such product. They credited my account and advised me to send back the merchandise if and wh...
Entity
Extreme Lean Rx
Categories: Internet Fraud
397, Report:
#240813
Posted Date:
Mar 26 2007
Centrix Financial, Flatiron Financial Ripoff dishonest rude Centennial Colorado
The company failed to credit payments that were made on time until after they could collect late payments. They also claim to have no record of conversations or being told not to contact me at work. Called my workplace three times in one day after being informed previously not to....
Entity
Centrix Financial
Categories: Car Financing
398, Report:
#240755
Posted Date:
Mar 26 2007
Juniper Bank - Barclays Of Delaware Sneaky High Interest Rip Off with Juniper Bank Wilmington Delaware
Buyer Beware. I took out this credit card from Juniper Bank with a low starting rate of 8.99% less than 2 years ago. Never made a late payment and always on time. This company slowly raised my interest rate each month~! the last increase was a HUGE jump in March of 2007 to 32.24%...
Entity
Juniper Bank - Barclays Of Delaware
Categories: Credit Card Fraud
399, Report:
#239640
Posted Date:
Mar 19 2007
Barclay Finance - Freund Container - Berlin Packaging - Trip Reward Notifcation - North American Holiday Travel Reward Promotions, Lottery Bahamas fraudulent lottery letter ripoff Halifax Nationwide
I also received a letter in the mail on March 10, 2007, which is dated February 22, 2007 from Barclay Finance Corporation (Bahamas), notifying me that I have won the lottery in the North American Holiday Travel Reward Promotions/Lottery Program held on February 20, 2007 with a prize...
Entity
Barclay Finance
Categories: Lottery
400, Report:
#238872
Posted Date:
Mar 13 2007
Barclay Finance Corporation - Freund Container - Berlin Packaging - Trip Reward Notifcation - North American Holiday Travel Reward Promotions, Lottery Bahamas ripoff Halifax
I received a letter in the mail on March 10, 2007, which is dated February 22, 2007 from Barclay Finance Corporation (Bahamas), notifying me that I have won the lottery in the North American Holiday Travel Reward Promotions/Lottery Program held on February 20, 2007. Enclosed is a ch...
Entity
Barclay Finance Corporation
Categories: Lottery