301, Report:
#329910
Posted Date:
May 01 2008
Juniper Bank / Barclays Bank Delaware 15 DAYS to post payment then charged late FEE!! Wilmington Delaware
My payment was submitted to juniper credit card in Delaware via my bank bill pay system. payment requested by me on April 15th and Check was cut on April 16th and mailed on April 16th...My payment was not posted on the account until April 30, 2008...payment was due April 28th...
...
Entity
Juniper Bank / Barclays Bank Delaware
Categories: Banks
302, Report:
#326591
Posted Date:
Apr 16 2008
JUNIPER BANK AKA BARCLAYS BANK 3 YEARS LATER AND 2 DISCUSSIONS WITH EXECUTIVE HQ, STILL BEING CONNED Wilmington Delaware
I bought an Apple G4 ibook in October 2005. I used the Juniper card. The bill was $1100.
Just like all the other people who have written reports, I kept finding that I owed more, not less than I started with EVEN THOUGH I PAID THE REQUIRED AMOUNT EVERY MONTH.
This ...
Entity
JUNIPER BANK AKA BARCLAYS BANK
Categories: BBB Better Business Bureau
303, Report:
#326123
Posted Date:
Apr 15 2008
Advance Telecom Inc Ripped off when downloading Sun's Open Office freeware Internet
Just to follow up on an earlier report, I needed an economical office system and thought I would dowload Sun Microsystem's OpenOffice.
As I was in a hurry I assumed the offer of 24/7 service and support for US49.99 was going to Sun (and it's not that expensive when you compare i...
Entity
Advance Telecom Inc
Categories: Computer Software
304, Report:
#316133
Posted Date:
Apr 11 2008
BARCLAYS BANK TONY ASHPLANT/AND ALL THE CE WHO HAVE LIED They gave my stalker a bent bank account in my name so she could buy a house to use as a brothel LONDON United Kingdom
Barclays bank and the Halifax runined my life in 1990. They gave my stalker a bank account and mortgage using my name and date of birth so she could buy the house next door to stalk me. She gave the manager at Barclays oral sex in his London office for the bank account and they hav...
Entity
BARCLAYS BANK
Categories: Banks
305, Report:
#320839
Posted Date:
Mar 25 2008
Chris Waddle Sold me Masters Tickets and asked me to wire funds to Moneybookers. London, England Internet
I found 4 Masters golf tickets on Craigs List. Mr. Waddle responded and said that he was from Georgia and was transferred to England and that he would be unable to attend this year. We agreed on a price and he said that Moneybookers, which was selling these for him, would be contact...
Entity
Chris Waddle
Categories: Door to Door Sales
306, Report:
#319306
Posted Date:
Mar 19 2008
Juniper - Barclay Bank - Barclays Bank Delaware Unfair Practice Regarding Late Fee Wilmington Delaware
The following is a situation that recently happened to me and I'm pretty upset. Wondering if this is standard practice and legal.
First, I schedule all my payments online each month. For my Barclay (Juniper Rewards Card) I went in and scheduled my January payment for payment ...
Entity
Barclays Bank Delaware -Juniper
Categories: Banks
307, Report:
#318988
Posted Date:
Mar 19 2008
Juniper Mastercard--barclays they are charging overlimit fees after ive taken care of the overlimit amount,and i cant get through to them because they have changed my ss # confirmation Philadelphia Pennsylvania
i cant seem now to get a hold of this company no matter what info. i put into the system, i paid the over limit amount last month and they are still charging me an overlimit fee.what do we do?
gary
chaffee, MissouriU.S.A.
Entity
Juniper Mastercard--barclays
Categories: Banks
308, Report:
#317430
Posted Date:
Mar 13 2008
Emigrant Bank A Credit Card That's For Nobody New York New York
Keeping a few thousand in my American Dream savings account caused me to notice offer of a credit card on their login page. Thinking perhaps it might enhance my short credit report, filed application.
First Message: Approved for $3,000.00, but ug, its at 20%.
So why would any...
Entity
Emigrant Bank
Categories: Banks
309, 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
310, 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
311, 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
312, 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
313, 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
314, Report:
#310019
Posted Date:
Feb 19 2008
Pepsi Trying to get personal information Mrs Barb has last name changed compared to other reports Sutton, Greater London Internet
PepsiCo Company
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom
Date: 18th February 2008
Attention
I am Mrs. Barb Mertins Online Director Pepsi Cola Company here in the United Kingdom, I wish to bring to your notice that the Pepsi Cola Company here in...
Entity
Pepsi
Categories: Internet Fraud
315, 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
316, Report:
#301770
Posted Date:
Jan 20 2008
Barclaysphoto - Digital Distrubutors Everest they got paid but didnt send my item. customer service put phone down on me and ignored my requests New York Internet
i ordered a camera from this company and did not receive it. when i contacted them they shoved me from pillar to post, even at one stage put the phone down on me. they were very rude and the general manager called jack ignored all contact after promising to rectifie the problem. wha...
Entity
Barclaysphoto - Digital Distrubutors Everest
Categories: Cameras & Video
317, 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
318, Report:
#291871
Posted Date:
Dec 16 2007
Pepsi Cola Company Pepsi contest scam London London, United Kingdom
BE AWARE OF THIS SCAM
Pepsi Cola Company
8 Canada Square
London-United Kingdom
Date: 13th December 2007
Attention
I am Mrs. Barb Lucero Online Director Pepsi Cola Company here in the United Kingdom, I wish to bring to your notice that the Pepsi Cola Company here in the U...
Entity
Pepsi Cola Company
Categories: Bait-and-Switch
319, 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
320, 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
321, 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
322, Report:
#286194
Posted Date:
Nov 23 2007
Martin Yerima, Patricia Lawal, [email protected] Micheal Peter Contact the Compensation Head Quaters (QUARTERS) Europe And Ekiti Nigeria NO.2 VICTORIA ISLAND Shola, Ekita Nigeria
First off they state you have won $850,000.00 then they send you another email requiring your name,address phone number and vocation. then they send an email requesting a payment plan of $200.00 up to $280.00 per what courier you choose to utilize the transaction into your bank acco...
Entity
MartinYerima / Patricia Lawal, [email protected]
Categories: Door to Door Sales
323, Report:
#273590
Posted Date:
Nov 05 2007
E Bullion Bank Wire Withdrawal Never Reached My Bank Account Internet
Tue, 21 Aug 2007 11:59:23 (GMT) Withdrew USD$ 5000.00 (Metal to be liquidated Silver) from my E Bullion account using their online system. I entered the correct Bank Account Number, BENEFICIARY BANK, Swift Code and Sort Code which I later checked to confirm I had not made a mistake....
Entity
E Bullion
Categories: Financial Services
324, 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
325, 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