176, 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
Categories: Corrupt Companies
177, 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
Categories: Credit Card Processing (ACH) Companies
178, 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
Categories: Door to Door Sales
179, 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
Categories: Lottery
180, 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
Categories: Door to Door Sales
181, 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
Categories: On-Line Business
182, 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
Categories: Telemarketers
183, 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
Categories: Banks
184, 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
Categories: Auto Security
185, 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
Categories: Computer Fraud
186, 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
Categories: Lottery
187, 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
Categories: Mortgage Companies
188, 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
Categories: Lottery
189, Report:
#151593
Posted Date:
Jul 28 2005
Universal Trust Finance Limited - Barclays Bank - Freelotto - Global Prospects Limited Scam, Anti-terroist and Drug Certificate does not exist dont send money to Dr. Looney, ripoff London England
People do not send money, i contacted my bank and the International wire tranfer Cordinator explained it is a scam and the anti-terrorist and drug certificate does not exist.
now this is the freelotto company the scam had me to, until the charge came....lol.
Anyway they will s...
Entity
Categories: Door to Door Sales
190, Report:
#86196
Posted Date:
Apr 01 2004
CAMCO Attempted Ripoff Rockford Illinois
At 8:00 PM one night a woman called and started yelling in a Jamaican accent that I owed her company $2500 for some debt to Barclays Bank. I tried to explain to her that I don't owe anyone any amount of money and that I've never had dealings with Barclay Bank. She continued yelling ...
Entity
Categories: Corrupt Companies
191, Report:
#78679
Posted Date:
Jan 31 2004
CAMCO Aka Capital Aquistions And Management Company ripoff collection agency trying to collect false debts!! Don't pay them anything! Rockford Illinois
I got several messages on my answering machine from some lady named Ann Stanley asking me to call her back. She didn't say what this was regarding or what company she was from, so I didn't bother to call her back.
A week or so later I got a letter saying that I owed $2081.85 from...
Entity
Categories: Credit & Debt Services
192, Report:
#3590
Posted Date:
Oct 14 2000
Contacting Barclaycard, Barclays Bank and Life Assurance Companies impossible to obtain replies to letters and enquiries
It is becoming impossible to obtain replies to letters and enquiries made to the above companies about your own business matters.
Barclaycard and Mastercard started to produce their statements in a new format making transactions more difficult to read, wasting more paper, and omi...
Entity
Categories: Credit Services