581, Report:
#255690
Posted Date:
Jun 20 2007
Camlote/Camelot Group *Security UK*Camlote/Camelot Group UK International Lotto Winnings Notification by Mail, even if you've never bought a ticket! Canary Wharf, London United Kingdon
I received a letter in the mail informing me that I had definitely won my share of a multi-million-pounds sterling lotto from the Euromillions Mid-Year International Bonanza. My lump-sum amount was 700,000 ! I was to contact the foreign service manager Paul Adams to find out to proc...
Entity
Camlote/Camelot Group UK
Categories: Telemarketers
582, Report:
#248775
Posted Date:
May 15 2007
Juniper/Barclay Bank Late Fees Wilmington Delaware
My husband received his card last year. When we tried to activate the account on-line we could not. My husband called in December and spoke to a representative. He gave the rep authorization to add me as an authorized person on the account and had the misspelling of his mother's ...
Entity
Juniper/Barclay
Categories: Credit Card Processing (ACH) Companies
583, 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
584, 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
585, 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
586, Report:
#244115
Posted Date:
Apr 15 2007
TLG*AUTOVNTGE Trilegiant - Auto Advantage Added unauthorized Purchase Transaction to my Juniper/Barclays Bank Mastercard Credit Card on 3-27-07 Ripoff Norwalk Connecticut
The following Unauthorized Purchase Transacton appeared on my MasterCard April 2007 statement. My MasterCard is issued through Juniper/Barclays Bank.
Transaction Description:
Date:3-27-07 TLG*AUTOVNTGE 888-657-2733 CT Amount:$149.99
I will contact Juniper/MasterCard to get ...
Entity
Trilegiant - Auto Advantage
Categories: Auto Security
587, 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
588, 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
589, Report:
#1032265
Posted Date:
Apr 11 2007
National Lottery UK ripoff I had won annual lottery they wanted my bank acct for immediate deposit London United Kingdom Internet
I also received an email that I had won over one(1) million dollars from The National Lottery UK in a random drawing that is done annually including 100,000 emails gleaned from the internet!!(well of course, how else could you win something you didn't enter?) This one was from Barri...
Entity
National Lottery UK
Categories: Computer Fraud
590, 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