28, Report:
#1478441
Posted Date:
May 09 2019
Thacker and Associates and Tri-Star Consumers (Scammers) Kat Hallas, This elimination is Barclays and Capital (Liars and Scammers) i was screwed by this company after maxing out my cred cards, Barclays and Capital One Locust Grove Georgia
I did everything that I was instructed to do. I was under the impression that someone from their team would appear in court to represent me. Forced to enroll in privacy guard.I am so disappoinetd becaused they called me.
Entity
Categories: Conartist, Credit & Debt Services, credit card, debt relief, Fraud
29, Report:
#1476545
Posted Date:
Apr 05 2019
Welk Resorts Welk Resort Timeshare Hutch Farrell RIPOFF.... STAY AWAY! Never answer your calls and don't care about their customers Escondido California
Where do I even begin? I took a timeshare visit with my fiance to this resort in December 2018 and met with a salesman by the name of Joseph A. He showed us around, talked about how it works, and then asked us if we would like to move forward. I said no, because I didnt want to pay ...
Entity
Categories: Timeshare ripoffs, Timeshare Sales, Time Sharing
32, Report:
#1472517
Posted Date:
Jan 30 2019
Barclay Career School MISINFORMED an TRICKED about the loan that was given Houston Texas
This has been a total nightmare for me. Was trying to better my life. Didn't have a career and was seeking to attend school to try to get a career. Went to Barclay Career School downtown on Fannin Street. I remember like it was yesterday. I was offered a loan that I asked would I ha...
Entity
Categories: Student loan scam
33, Report:
#1471499
Posted Date:
Jan 16 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471499-zotapf-yl8dt03aws.png)
first coast matchmakers aka wholesale tradelines val singles, mike singles, kyle i purchased tradelines from them in april of 2018 for myself and two other orders for my clients. this company is quick to accept your money, but never fully satifies your order. jacksonville florida
I became a broker with this company in 2017. Initially i was strictly doing credit sweeps but due to the demand of my clients i decided to add trade lines to my services. i purchased 2 trade lines for myself in april of 2018 one was an american express and the other was a 9 year age...
Entity
Categories: Tradelines
34, Report:
#1466466
Posted Date:
Nov 27 2018
Bar Trading Corp, Samuel Barbosa da Cunha Clair Marc Darmudas Bank Guarantee Fraud by Bar Trading in Tokyo and New York
BANK GUARANTEE FRAUD/SCAM THIS IS TO WARN TO ALL INVESTORS THAT THE FOLLOWING PERSONS ARE FRAUDSTERS AND THIEVES, THEY HAVE STOLEN MONEY FROM INDIVIDUALS AND COMPANY’S BY TAKING A FEE OF (EURO180,000 or USD 300,000) FOR A BANK GUARANTEE TO BE MONITERISATION FO...
Entity
Categories: Financial Services, Fraud
35, Report:
#1459743
Posted Date:
Sep 06 2018
Credit Check total They offer a free credit report. they don't let you cancel
I call credit check total a company owned by Experian to cancel a free credit report. I wait 45 minutes, when finally they pick up they hang on me !!!!!I call back and wait another 30 minutes, they I decide to email them. They charge me for 2 months. I call my credit card and they c...
Entity
Categories: private party sale, Clubs & Organizations, Online Promotions, Credit Bureau
37, Report:
#1459013
Posted Date:
Aug 31 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1459013-gluu8m-lvlej1byg0.png)
Avoid Ally Bank ,Ally Financial, - Terrible Experience - Brian Reilly Brian Reilly Unacceptable Customer Service! Utah Midvale
Please avoid doing business with Mr. Brian Reilly. This guy currently works for Ally Bank but previously worked for Barclays and Citizens Bank as well. If you are a potential employer, I would highest against hiring Brian Reilly, for he is absolutely rude & untruthful in all his com...
Entity
Categories: Banking, Online banking
38, Report:
#1458817
Posted Date:
Aug 30 2018
Arthur J. Lewis/CCFS Mega Trust AKA: AJ Lewis AJ Lewis received Funds in access of $15,000 supposedly for a loan for a project. San Diego California
AJ Lewis of CCFS Strategies offer the company a loan through a Mega Trust that had access fund in a Barclay PLC account in Europe. AJ Lewis sent me a Nine Million Dollar Check in November of 2017 and asked the company to hold on to until he draws the funds down and then deposit them...
Entity
Categories: Loans
40, Report:
#1456394
Posted Date:
Aug 21 2018
Barclay Career School , Washington District of Columbia
Attended and graduated 1992-1993. Received my paralegal certificate. Realized they shut down in 2007. I contacted OSA/Dept of Education and they could not locate my paralegal certificate. A loss. They should be held accountable, esp. if I am paying for the certificate. They went Ban...
Entity
Categories: Adult Career & Continuing Education
42, Report:
#1454255
Posted Date:
Jul 31 2018
CCB Leasing Company Noah Kim and Tina Dawson fake job offer scam New York New York
I have read over the last two complaints that were put out on this company and can defintely say all their claims are true. Back in April 2, 2017 I was sent an email by a woman name Tina Dawson from CCB Leasing, with a job offer for a project manager position with there company. The...
Entity
Categories: Financial Services
43, Report:
#1452843
Posted Date:
Jul 22 2018
DAVID HEMMENS Stephen Jacobs and I'm sure many others Fraud don't send them money... multiple accounts spanning over the years. Florida
I've seen many people get frauded by this guy so I'm trying to keep up with there new website and information. They will ask for you to pay for there tradelines via western union or bank ACH.ACH information below:Barclays BankRt 031101321 Acct 130004014816 David Hemmens Conta...
Entity
Categories: Credit & Debt Services, Credit Repair, Credit restoration services, Tradelines
44, Report:
#1450571
Posted Date:
Jul 06 2018
TUNJI JEMI ALADE III Professional Fraudster/ Pathelogical liar vs Connect4 Business and Investor Services New Jersey New Jersey
Tunji is a pathelogical liar. After working with Connect4- Business and Investor Services, I realized Tunji's review was a complete lie. I decided to confront Tunji regarding all the lies he wrote about Connect4. In talking to Tunji he lied 8 times on Connect4- Business and Investor...
Entity
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Fake scam reviews
45, Report:
#1447183
Posted Date:
Jun 12 2018
Juniper Card Barclays Bank Lowered Credit Line When Paid in Full Causing Score Reductions Philadelphia Pennsylvania
This is the second time Barclays Bank/Juniper has done this to me. I tend to run up my credit cards and consolidate. Not a great habit, sure, but life gets busy and I have a house and kids and credit so I use it. The first time this happened I blamed myself for my credit habits. I...
Entity
Categories: credit card
48, Report:
#1437900
Posted Date:
Apr 09 2018
HONEYWELL EUROPE FINANCE LIMITED, Gabor Bognar Attila Fulop Requested a fee of the Buyer for an SBLC, with a Guaranteed refund if they made an error of ANY KIND. Caught Altering Bank Documents. London
Honeywells Process was to have the Buyer pay a fee upfront for an AUDIT FEE, then the SBLC was to be paid for 30 days later. In their Process, they GUARANTEED the Buyer's money back if there was ANY errors or problems whatsoever. After extensive research, the company appeared sound....
Entity
Categories: Bank fraud
49, Report:
#1433324
Posted Date:
Mar 09 2018
J2 EFAX SERVICES 323-817-3205 CA Without authorization charged $99 to my credit card, and I have never done business with them. Los Angeles California
About the time I moved to a new city and wasn't watching credit card statements carefully, they simply charged $99 without authorization or any kind of transaction. I have never done business with this company and have never heard of them to my knowledge.
The date of transaction was...
Entity
Categories: efax services
50, Report:
#1429833
Posted Date:
Feb 18 2018
Bluman Grove Grill Blue Man Grove Grill; Blueman Grove Grill; Blueman Grove; Liz Barclay, Elizabeth Barclay, Argue, Rude, Careless, ignorant, bad service, abusive
In all my years of life having been in contact with MILLIONS of people who provide a service and we often are disappointed.
THIS IS THE WORST OF THEM ALL.
I was disgusted at the server and then when ask for manager - it got worse.
This restuarant has serious problems and needs to ta...
Entity
Categories: Restaurant, Restaurants