501, Report:
#316513
Posted Date:
Mar 10 2008
TLG*GREATFN - TLG GREAT FUN & Barclays Bank credit card scam, fraudulant charge for $120 Norwalk, Connecticut
Barclays Bank & TLG Great Fun are conspiring together to rip you off. See numerous other reports about Great Fun on this site. This charge was for $119.99 and when I called Barclays Bank to report it for the fraud that it is two different employees insisted that this cannot be con...
Entity
TLG*GREATFN - TLG GREAT FUN & Barclays Bank
Categories: Credit Card Fraud
502, Report:
#305614
Posted Date:
Feb 27 2008
Summer Bay Resorts, Juniper/Barclays Bank Although I requested information for Persons with Disabilities, charged $528.00 to my account, provided NO SERVICES, cancelled LAS as advertised, refused to correspond, issue a refund, I sent certified mail with signature. I am paying $528.00+interest for NOTHING!. Clermont Florida
Prior to June, 05,2007 Summer Bay called numerous times and I declined their offers. Then, on the above date I received an email invitation stating: Congratulations Annie, you have received a Free Vacation to Las Vegas with 3 days +2 nights...Call Right Now! 1800-9951208 with Claim ...
Entity
Summer Bay Resorts, Juniper/Barclays Bank
Categories: Corrupt Companies
503, Report:
#311270
Posted Date:
Feb 23 2008
Barclays Construction - Arnott Anthony Barclay Deposit money for home buiding has been taken, but did not do any work. Austin Texas
Arnott Anthony Barclay is the owner of Barclays Construction LLC. The individual has entered the contract to build my home. The deposit of $50,000.00 has been made but did not do any work. Despite repeated requests by me and many broken promises by Barclays construction LLS, incl...
Entity
Barclays Construction - Arnott Anthony Barclay
Categories: Builders & Contractors
504, Report:
#310567
Posted Date:
Feb 20 2008
Barclay Bank, Juniper Bank BJ Wholesale Visa Credit Card Refuse to Remove Identity Theft charges. They claim didn't receive Affidavit of Fraud Claim I sent 6 times! Wilmington Delaware
Barclay Bank, Visa placed identity theft charges on my account after charges had previously been removed by Chase Bank. Barclay continues to insist they have not received my signed Affidavit of Fraud Claimant form which I have either mailed or faxed to them 6 times. They offer anon...
Entity
Barclay Bank, Juniper Bank BJ Wholesale Visa Credit Card
Categories: Credit Card Processing (ACH) Companies
505, Report:
#310546
Posted Date:
Feb 20 2008
Juniper Bank (Barclays Bank Delaware) Poor Accounting Practices Philadelphia Pennsylvania
Everytime I make a payment, via online billpay through my bank, Juniper holds the funds for 10 days before posting the payment to my account. They claim it's a funds hold because the money isn't available to them. I checked with my bank and they indicated that the money is transfe...
Entity
Juniper Bank
Categories: Credit & Debt Services
506, Report:
#298280
Posted Date:
Feb 09 2008
Juniper Bank - Barclays Bank - Apple Consumer Fraud Wilmington Delaware
Juniper Bank / Barclays Bank seems to be engaged in a deliberate scam to generate false late payment and other fees.
Apple Computers are in a continuous business relationship with Juniper Bank/ Barklays Bank, and may benefit financially from Juniper Bank's misleading and deceptiv...
Entity
Juniper Bank - Barclays Bank - Apple
Categories: Corrupt Companies
507, Report:
#301415
Posted Date:
Jan 19 2008
HOME EQ SERVICING-SERVICE COMPANY FOR BARCLAY & DEUTSCHE BANKS WOULD RATHER TAKE YOUR HOUSE THAN GIVE YOU A BREAK ON YOU LOAN SACRAMENTO California
I HAVE A MORT LOAN WITH DEUTSCHE BANK. WAS BARCLAYS. WHO ARE IN LONDON. KEEP IN MIND I'M NO GENIUS, BUT I BELIEVE MY MONEY OVER THERE IS WORTH MORE THAN HERE. SO, I AM ON THE VERGE OF FORECLOSURE, & JUST LIKE EVERYONE ELSE HERE, THEY GIVE ME NO HELP. THERE IDEA IS JUST ADD IT TO THE...
Entity
HOME EQ SERVICING
Categories: Mortgage Companies
508, Report:
#290981
Posted Date:
Dec 12 2007
BarclaysLondonUk.COM - Barclays - James Mcdavid - Mr David Roberts MD Pepsi OnLine Promo winning certificate London United Kingdom
I received an e-mail from John Phillips claiming to be the online director of Pepsi Cola company in the united kingdom. He requested information from me so that my winnings of 500,000 British Pounds Sterling could be sent to me.
That was followed by an e-mail from Mr David Rober...
Entity
BarclaysLondonUk.com - Barclays - James Mcdavid - Mr David Roberts MD
Categories: Door to Door Sales
509, Report:
#253555
Posted Date:
Dec 06 2007
Juniper Credit Cards Division Of Barclays Fraudulent Late Fees Wilmington Delaware
Juniper charged me a $39.00 late fee on my last statement. I have never been late on a payment. Not last month, not ever.
I am guessing that they charged all of their accounts a late fee. For those who catch this 'error', I'm sure they'll apologise and reverse the charge.
But ho...
Entity
Juniper Credit Cards Division Of Barclays
Categories: Credit Card Fraud
510, Report:
#289254
Posted Date:
Dec 06 2007
Juniper, Barclays Bank, Barclaycard US, Barclaycard International, delays posting pmts in order to charge late pmts;it also uses Those Late Fees To Justify Increasing Consumers Interest Rates Wilmington Delaware
I got hit like so many others with the unethical activities of Juniper Bank. I started researching to find out who to complain to and ended up with 2 results: First, I got a splitting headache. Second, I GOT THE INFO and want to share it with everyone else: Juniper Bank was boug...
Entity
Juniper Credit Card
Categories: Credit Card Processing (ACH) Companies