551, 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
552, 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
553, 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
554, 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
555, Report:
#310412
Posted Date:
Feb 20 2008
Racetrack, Junniper, BarclayUSCard Late Payment rip off scheme PHILIDELPHIA Pennsylvania
Racetrack Gas Station, Junniper Card Service, Barclay Card Service all use the same tactic of claiming a payment arrives late, then charging from $29 to $40 as a service charge, plus adding on extravagant interest charges for as little as a single day of late payment.
In this re...
Entity
Racetrack, Junniper, BarclayUSCard
Categories: Credit Card Processing (ACH) Companies
556, 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
557, Report:
#309823
Posted Date:
Feb 19 2008
Juniper Card ,Barclay's Bank Constant Overlimit Fees - Very Deceptive! Wilmington Delaware
Last month I went over my limit by $6.00 and was charged a $39 overlimit fee. I was again charged an overlimit fee 3 days before my payment was made ON TIME.
Although the first overlimit fee was an honest miscalculation, when I requested the fee be waived as a one time courtes...
Entity
Juniper Card , Barclay's Bank
Categories: Banks
558, Report:
#308263
Posted Date:
Feb 12 2008
Home Team Advantage, Doug Livingstone, John Ostendorf CONTRUCTION RIP-OFF ARTIST AND SOON TO BE CONVICTED FELON Delray Beach Florida
February 12, 2008
Everything people say in these reports about Home Team Advantage is 100% TRUE. John Ostendorf and Doug Livingston are complete rip-off artists and have no conscience for their clients.
They are currently in court in Broward County, Florida facing a jury tria...
Entity
Home Team Advantage
Categories: Home Improvements
559, 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
560, Report:
#305909
Posted Date:
Feb 04 2008
Juniper Bank - Barclay Not really a ripoff just real annoying Wilmington Delaware
The account is in my husband's name, but I have my own card, and have been using it exclusively for the past eight or nine years, always paying on time...actually way before it's due...and almost always in full. My history of payment is so good the credit line has been raised a num...
Entity
Juniper Bank - Barclay
Categories: Credit Card Processing (ACH) Companies
561, 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
562, 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
563, Report:
#297259
Posted Date:
Jan 05 2008
True Credit True Credit submits wrong information to Barclay's Bank San Luis Obispo CA
rue Credit has been sending a tape under TrueCredit Link of me Credit Report to Barclay's Bank (Mastercard), stating a trans risk score of 682, due to extremely high balances on our two credit cards, with the exception of our mortgage. Paying off our CCs each month, we hardly have ...
Entity
True Credit
Categories: Credit & Debt Services
564, 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
565, 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
566, 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
567, 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
568, 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 $280.00 per what courier you choose to utilize the transaction into your bank acco...
Entity
MartinYerima / Patricia Lawal, [email protected]
Categories: Door to Door Sales
569, Report:
#283836
Posted Date:
Nov 10 2007
Juniper Barclay Bank How to be targeted in a racial profile-let Juniper Bank do it for you free of charge. Internet
I had to chuckle when I received an email after the fact letting me know that my Juniper Bank card credit limit had been reduced from the approved credit limit of 3, 000 to 2, 200.00 because my use of my card (new customer) was risky behavior despite the fact that I had already set ...
Entity
Juniper Barclay Bank
Categories: Banks
570, Report:
#273590
Posted Date:
Nov 05 2007
E Bullion Bank Wire Withdrawal Never Reached My Bank Account Internet
Tue, 21 Aug 2007 11:59:23 (GMT) Withdrew USD$ 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
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