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
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
591, Report:
#239640
Posted Date:
Mar 19 2007
Barclay Finance - Freund Container - Berlin Packaging - Trip Reward Notifcation - North American Holiday Travel Reward Promotions, Lottery Bahamas fraudulent lottery letter ripoff Halifax Nationwide
I also received a letter in the mail on March 10, 2007, which is dated February 22, 2007 from Barclay Finance Corporation (Bahamas), notifying me that I have won the lottery in the North American Holiday Travel Reward Promotions/Lottery Program held on February 20, 2007 with a prize...
Entity
Barclay Finance
Categories: Lottery
592, Report:
#238872
Posted Date:
Mar 13 2007
Barclay Finance Corporation - Freund Container - Berlin Packaging - Trip Reward Notifcation - North American Holiday Travel Reward Promotions, Lottery Bahamas ripoff Halifax
I received a letter in the mail on March 10, 2007, which is dated February 22, 2007 from Barclay Finance Corporation (Bahamas), notifying me that I have won the lottery in the North American Holiday Travel Reward Promotions/Lottery Program held on February 20, 2007. Enclosed is a ch...
Entity
Barclay Finance Corporation
Categories: Lottery
593, Report:
#237084
Posted Date:
Feb 27 2007
Euro Lottery, Leonard Jeter Lottery scam...BEWARE OF THIS MAN Internet
After repeated emails asking me to help him filter millions of dollars to the states with a big cut for me he send your name to Barclays bank in the UK and opens up an account with millions of dollars for you to transfer to your own account. Then someone else notifies you that you m...
Entity
Euro Lottery, Leonard Jeter
Categories: Lottery
594, Report:
#224586
Posted Date:
Dec 10 2006
El Dorado Sales Taking $9.98 out of my Barclaycard account at will Pheonix Arizona *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
El Dorado Sales are taking $9.98 out of my Barclaycard credit card account regularly without my agreement.
Also my credit card provider seems to be stalling at stopping the transactions,even though I have filed a dispute.
Malcolm
YorkUnited Kingdom
Click here to read other R...
Entity
El Dorado Sales
Categories: Internet Fraud
595, Report:
#220772
Posted Date:
Nov 26 2006
Homeq Servicing can't get a straight answer Help ripoff Sacramento California
I was wondering if anyone has gotten a letter about Barclays Bank they bought Homeq Servicing? I was also wondering if anyone has contacted Barclays or has any information about there servicing. I wasnt told to send my payments to Barclays But then I was told to send my payments to...
Entity
Homeq Servicing
Categories: Mortgage Companies
596, Report:
#214128
Posted Date:
Oct 04 2006
FBI, BARCLAYS BANK, RANDY LOOKMAN, MASTER CARD INTERNATIONAL, MR HOUSTON, MRS. PHIL MARCUS attempted fraud which is still going on.they want me to send them over $3000.00 London, England
I was contacted via e mail and was told i had won in american money aprx 11 million dollars and to contact them immedaitly,so i can get my winnings faster. started around august 26 and has continued now oct.4 2006.
they want me to send them about $ 3000.00 to activate account. Ha...
Entity
FBI, BARCLAYS BANK, RANDY LOOKMAN, MASTER CARD INTERNATIONAL, MR HOUSTON, MRS. PHIL MARCUS
Categories: Lottery
597, Report:
#187923
Posted Date:
Jun 23 2006
Law Office Of Barclay & Day ripoff ,fraudulent check ,false lawer name ,false case number,false settlemant Buffalo New York
This company sent a chack of $3640.20 with a leagal Affidavit with a case Number. This letter said court evidence supports the fact that we may have been a victim of fraud. The evidence collected supports that these events took to place in the last few months. A class action suit wa...
Entity
Law Office Of Barclay & Day
Categories: Lawyers
598, Report:
#54923
Posted Date:
Jun 18 2006
Litton Loan Servicing LP, ripoff liars victimized us abused & mistreated consumer fraud ripoff Houston Texas
There is way to much to put in one e-mail but I'll keep it short.Here is a list of things gone wrong with my Mortgage loan.
1)Mortgage Flipping
2)Bad Record Keeping
3)Breach of Contract During Forbaerence Plan
4)Monies going in to escrow and not coming back out
5)Tax...
Entity
Litton Loan Servicing LP,
Categories: Mortgage Companies
599, Report:
#169176
Posted Date:
Dec 24 2005
MyDV.co.uk ripoff fraudulent bliing Waltham Massachusetts Internet
I have just reported this Internet based company MyDV.co.uk to BarclayCard(UK) who will be investigating them on the basis that they are a fraudulent company.
I ordered a Sony PSP for a Christmas present on 28 November 2005 and have spent the last two weeks trying in vain to establ...
Entity
MyDV.co.uk
Categories: Internet Services
600, Report:
#167363
Posted Date:
Dec 09 2005
MyDV ripoff aka THEFT London United Kingdom
Ordered Sony PSP in early November. Found my card was charged although delivery was promised for end November. Into December I contacted them and they told me a delivery due in soon. SONY had already told the press that no more new PSP units would be in the UK until January. ...
Entity
MyDV
Categories: On-Line Business