571, Report:
#282826
Posted Date:
Nov 04 2007
David Roberts - James McDavid GRAND WINNER OF Yahoo/MSN Online Lottery Programme: 500.000GBP! Forward requested Personal and Banking Information to Barclays Bank London, United
I received an Email from a Mr(Dr.) Peterson at the lottery Board ([email protected]) indicating that I had won a Yahoo/MSN online lottery programme drawing in the October, 2007 drawings; an estimated 500.000GBP! In order to collect my winnings, I had to forward personal and b...
Entity
David Roberts - James McDavid
Categories: Lottery
572, Report:
#281354
Posted Date:
Oct 28 2007
Falsely Used In Scam Not The Real Companys, Barclays Bank London, PepsiCo Company Email in attempt to coerce bank/ss/cc information in exchange for false winnings London United Kingdom
This email was sent to me a few days ago by most likely a group of scam/con artists in a brazen and blatant attempt to get individuals bank account, credit card, and social security numbers as well as anything else they could possibly divulge from you, if you took the bait. The emai...
Entity
Barclays Bank London, PepsiCo Company
Categories: Door to Door Sales
573, Report:
#269853
Posted Date:
Aug 24 2007
Juniper Barclays late fees and online payment ripoff Internet
when paying online you must do so a few days ahead of time and by a certain time, if you make payment online on the due date it will be marked as late and a fee charged. I made my payment on the due date by phone with a supervisor who told me that since my payment was made on the du...
Entity
Juniper Barclays
Categories: Corrupt Companies
574, Report:
#267235
Posted Date:
Aug 14 2007
Juniper Bank-Barclay Card Service-Casey's Master Card Applying payment late & then charging late fee of $39.00 over $1.00 balance that was owed Langhorne Pennsylvania
Payments applied late, $39.00 late fee assessed, even though total balance was just $18.43, it had been paid off prior to statement being issued
----------------------------
Dear Sirs:
I am writing to you regarding the statement to my account which is dated August 6. I am...
Entity
Juniper Bank-Barclay Card Service-Casey's Master Card
Categories: Credit & Debt Services
575, Report:
#262909
Posted Date:
Jul 24 2007
Bell Insurance Agencies, Winnipeg Leonard Larner Unethical practice, disclose personal information to third parties without consent. Winnipeg Manitoba
DO NOT TRUST LEONARD LARNER OF BELL INSURANCE AGENCIES LTD IN WINNIPEG, MANITOBA! LEONARD LARNER IS AN UNETHICAL DISGRACE TO THE INSURANCE INDUSTRY AND SHOULD HAVE HIS LICENSE INDEFINATELY REVOKED.
Leonard Larner, Barclay Larner and Yvonne Larner of Bell Insurance Agencies Ltd lo...
Entity
Bell Insurance Agencies ,Winnipeg Leonard Larner
Categories: Corrupt Companies
576, Report:
#261350
Posted Date:
Jul 17 2007
Juniper Bank - Barclays - Apple Credit Card Ripoff - unreasonable miscellaneous charges, constant problems, terrible service ripoff Wilmington Delaware
I bought an Apple computer using Apple credit operated by Juniper/Barclays. Since then, I have had nothing but problems with them. The first major problem was when I accidently mis-typed my bank account number on their website when attempting to pay a bill.
They charged me a ...
Entity
Juniper Bank - Barclays - Apple Credit Card
Categories: Credit & Debt Services
577, Report:
#258394
Posted Date:
Jul 03 2007
At Home Rewards ripoff unauthorized monthly charge on credit card Internet *EDitor's Suggestions on how to get your money back into your bank account!
This company has charged my credit card $14.95 each month since 9/06. When asked for authorization information they were rudem evasive and would not and could not provide any proof I had signed up for their suppoed service.
Also, Juniper/Barclays, the bank which holds the credi...
Entity
At Home Rewards
Categories: Corrupt Companies
578, Report:
#1033711
Posted Date:
Jun 26 2007
KMart, K-Mart, Sears Profits, Consumers Suffer... and Customer Service Serves KMART, not YOU! Hoffman Estates Illinois
I am frustrated, furious, and I really don't want any person out there to have the same experience or stress that I am going through. I truly want justice for myself, and to do whatever I must for this corporation to alter it's practices, and make the act of doing business less of a...
Entity
KMart
Categories: On-Line Stores
579, Report:
#256957
Posted Date:
Jun 26 2007
KMART.com SEARS Holdings BUY ANOTHER ONE! Company Policy is to take your money and then insult your intelligence. kmart.com Internet
Things you should know before purchasing from KMART.COM/SEARS Holdings:
1) There is no customer service. It's all about COMPANY CASHFLOW and putting money into the ellusive Mr. Lewis's pockets.
2) Calling the corporate offices is useless. You cannot reach an executive or anyon...
Entity
KMART.com SEARS Holdings
Categories: Department & Outlet Stores
580, Report:
#256362
Posted Date:
Jun 24 2007
flipflopsdirect.co.uk Stole debit card details through fraudulent website Macclesfield Internet
I wanted to buy some flip flops online and through google came across this website www.flipflopsdirect.co.uk
It looked legitimate, and when purchasing the flip flops, it went to the official barclays bank checkout system. (After i realised it was a fraud website i created a secon...
Entity
flipflopsdirect.co.uk
Categories: On-Line Business