1, Report:
#1510397
Posted Date:
Jul 27 2021
Tucker Alden & Associates Collection Scare Tactics Richardson Texas
They call from Scamley numbers or Barclay bank, when you answer Jeremy jumps right in and starts threatening you that if you do not pay under his terms that he's going to ruin the nonprofit, he's going to get your exemption revoked. He is very nasty, and then when you don't cower to...
Entity
Tucker Alden & Associates
Categories: Commercial Collections
2, 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
J2 EFAX SERVICES 323-817-3205 CA
Categories: efax services
4, Report:
#1404063
Posted Date:
Oct 04 2017
Coastal Timeshare Creations I was scammed out of thousands of dollars! Hilton Head Island South Carolina
I approached Coastal Timeshare Creations out of curiosity after reading their advertising on their windows. The receptionist scheduled a meeting for me to meet T-- the next day. I explained to Ted that I have owned a mostly enjoyable timeshare through Spinnaker since 1997. He said t...
Entity
Coastal Timeshare Creations
Categories: Sales People
5, Report:
#1335242
Posted Date:
Oct 27 2016
Susan Peterson Pam Finley Scammed St. Paul Minnesota
Susan Peterson contact me on Yahoo and became a friend then says she fell in love with me. I am older man and she half my age. I had TBI and my mind could not sort out truth from false statements. Got into relationship on the internet and she needed help and money. I sent Mo...
Entity
Susan Peterson
Categories: Internet Fraud
6, Report:
#1328358
Posted Date:
Sep 15 2016
Barclays Bank Never trust a bank with a gun. Wilmington, Delaware Nationwide
I opened a Barclays apple with rewards card in 2015 and bought an iPhone and a bunch of other stuff no problem whatsoever. In late 2015 I missed a couple of payments because of a legal situation and they were not willing to work with me. On top of that they reported the accoun...
Entity
Barclay Bank
Categories: Banks
7, Report:
#1281354
Posted Date:
Jan 21 2016
leisure get a ways and rci poinjts rewards master card & barclay bank ben [email protected] decetyive trade, fraudulent trade, elderly abuse, (81 & 77) not equal value spring Texas
my wife on medical prescriptions from11/10/2015-11/29/2015 was in the dr.s office from 7:00 am- 4:30 pm came home tel. call from leisure get a way was invited and encouraged very strongly to come to a meeting to didis cus how to manage our time share assured it would take only 45 ...
Entity
leisure get a ways and rci poinjts rewards master card & barclay bank
Categories: Credit Card Fraud
8, Report:
#1195276
Posted Date:
Dec 14 2014
Barclays Bank Barclay Bank Delaware, Barclaycard, Antony Jenkins, Daneen Tucker Discriminates against blacks with good credit and credit scores above minimum Wilmington Delaware
When I applied for the Barclaycard Rewards Mastercard my credit score was 653, which is considered fair credit. Applicants with fair-good credit can apply for this card and all things being equal, get it as the average minimum credit score required for the card is 591. The average c...
Entity
Barclays Bank
Categories: Credit Services
9, Report:
#1178306
Posted Date:
Sep 22 2014
consignorplus.com premierdepot.com http://easyyardsale.com elitetransactions.com Continuing Ripoff website to buy or sell on Craigslist or Kijiji This one is brand new they just posted youtube videos Russia Internet
Escrow service that is based out of Russia ( they say they are based in UK) They advertise a product on craigslist for a cheap price
After a week you get an email saying they were called out of town and left the “item” with this escrow service
They get you to register and wire...
Entity
consignorplus.com
Categories: Consumer Services
10, Report:
#1150453
Posted Date:
May 29 2014
Professional rentals manager !!! VACATION RENTAL SCAM!!! DO NOT SEND THEM MONEY!!! United Kingdom Internet
Company send me a email for a Kissimmee florida luxury 5 bedroom rental home. Stating it was a last minute special for $800/week. I can't remember which rental web site it was from because I had been on several well known sites inquiring... Internet states on their web page that it...
Entity
Professional rentals manager
Categories: Lodging
11, Report:
#1114665
Posted Date:
Jan 11 2014
theyardsalestore.com the company claimed to provide escrow service, took our money and never deliver an item we purchased. auburndale Florida
A person name Ash listed a piano for sale in Kijiji. He wanted to use theyardsalestore.com as escrow service and the also privide delivery. The company theyardsalestore.com issused invoice to us and asked us to wire money to Barclay bank in the UK. After sending the monery, we never...
Entity
theyardsalestore.com
Categories: Internet Fraud
12, Report:
#1067293
Posted Date:
Sep 21 2013
Chris Bartholomew of Sports on Canvas Accepted payment for goods, never delivered products, or made refund Internet Internet Florida
Chris Bartholomew of Sports on Canvas is a rip off and scam artist!I replied to his Craigs list ad back in March of 2013. after several phone calls we met in his home in Sarasota Fl. where he displayed about thirty photos on canvas. He showed me what looked like a valid press pass a...
Entity
Chris Bartholomew of Sports on Canvas
Categories: Internet Fraud
13, Report:
#1069787
Posted Date:
Jul 24 2013
LL BEAN VISA CREDIT CARD L BEAN, VISA, BARCLAY BANK- CONTINUES TO BILL EVEN AFTER RECEIVING CREDIT FROM MERCHANT RETURN WILMINGTON Delaware
I purchased a coin from an ebay merchant for $1465.07. I was billed for $1727.09 by LL bean visa credit card. I made repeated calls and no one at LL bean was intelligent enough to understand this simple problem. I disputed the charge 3 times and LL bean was no help. It turned ou...
Entity
LL BEAN VISA CREDIT CARD
Categories: Credit Card Processing Companies
14, Report:
#1050034
Posted Date:
May 11 2013
aHold Safe Transactions LLC internet fraud - craigslist Gardena California
I contacted the seller, Susan D. Schultz (a woman who claims by herself to live in Sany,Utah)through her ad on Craigs List regarding a 2011 concession trailer for sale.The price was negotiable and ok and we sent e-mails back and forth. She explained the trailer salew...
Entity
aHold Safe Transactions LLC
Categories: Auto Dealers
15, Report:
#1048128
Posted Date:
May 03 2013
Aamco transmission $2500 and a month later East point Georgia
Hello, My name is Gauntlett Haynes. I am 61 and retired..I took my 92 Acura legend in for repair. , in the last week of march 2013. I paid $2500.00 on april 1,2013. When I was called to pick up my vehicle, I did so. My car was running worst than before. I took the car back immediat...
Entity
Aamco transmission
Categories: Auto Repair Service
16, Report:
#1017508
Posted Date:
Feb 20 2013
International Administration Attempt to procure money under false pretences to Assist me attain MacAnthony liquidation funds Alegria, Malaga,, Internet
Fellow calling himself Roger James telephoned and e-mailed me and others and said he was approved by Spanish Authorities to help restore faith in Spanish business. He said his organisation - international Administration would charge no fees and their aim was to help us receive comp...
Entity
International Administration
Categories: Collection Agency's
17, Report:
#898759
Posted Date:
Jun 17 2012
Spirit Airline SCAM PROGRAM miramar, Florida
Was approached over a year ago to join the Spirit frequent flyer program along w. my husband...got the word that miles never expire...we were immediately guaranteed a free flight by signing up for the credit card.
Spirit failed to notify me that they were no longer partnering with ...
Entity
Spirit Airline
Categories: Airlines
18, Report:
#889137
Posted Date:
May 28 2012
Barclay Bank Delaware Barclay Card USA Account Closed with NO NOTICE and conversion of Reward Points Wilmington, Delaware
Barclay Card USA issued a Good Sam VISA account to me on November 7, 1998 with a credit line of $1,600.
I maintained the account and paid on the VISA account every month for over 5 years with no missed or past due payments and was never assessed a late charge on th...
Entity
Barclay Bank Delaware
Categories: Banks
19, Report:
#853702
Posted Date:
Mar 15 2012
Juniper Bank, Barclay Bank Do not do business with this bank - you will get ripped off!! Internet
They processed my check payment as a bank draft for 500 dollars less than I wrote the check for - insuring that they would get a finance charge. Customer service is in India and is impossible to deal with or understand. The bills are difficult to read. Do not do business with ...
Entity
Juniper Bank
Categories: Banks
20, Report:
#712659
Posted Date:
Apr 01 2011
BJS VISA/BARCLAY BANK LIED TO 3 TIMES OVER $25 REBATE. WROTE TO BACLAY BANK PRES. RESULT: LIES AND RUN AROUND!!! WILMINGTON, Delaware
The following is my letter sent to the Executive Office of the President/Barclays Bank, PO Box 8885, Wilmington DE. 19899: Dear Sir: I renewed my BJ's membership online and applied and was approved for a BJ's Visa card, on the phone, on 2/5/11. I asked repeatedly if I would receive ...
Entity
BJS VISA/BARCLAY BANK
Categories: Credit Card Processing (ACH) Companies
21, Report:
#699551
Posted Date:
Feb 25 2011
BarclaycardUS Princess, cruiseline, VISA card SAILING INTO HIGH INTEREST RATES Wilmington, Delaware
(Barclay Bank) Princess (cruiseline) VISA card offered some great travel/cruise incentives to apply. For months, I paid -8-10 times the monthly minimum payment- anxious to reduce the large vacation balance. Last month I was a week late due to a family emergenc...
Entity
BarclaycardUS
Categories: Credit & Debt Services
22, Report:
#680021
Posted Date:
Jan 07 2011
Carnival Mastercard Barclay Bank WORST customer service EVER! Internet
I called to dispute a credit card charge that I could not get a merchant to issue a credit for even though they admitted to owing me a credit. So I opened a case and the overseas staff in the Philippines closed the case without contacting me for more information. I was not treated w...
Entity
Carnival Mastercard
Categories: Banks
23, Report:
#648770
Posted Date:
Dec 10 2010
Shoot Market ripped me off by buying online with bank transfer as creditcard was 15% extra, now I can't get in contact with them. London, Internet
I purchased a camera for 650 euros from an english website called http://www.shootmarket.com. I did this by bank transfer as they would add another 15% extra for creditcard services.
The status of my order kept staying on shipment pending and I purchased the camera over 2 weeks ag...
Entity
Shoot Market
Categories: Cameras & Video
24, Report:
#661864
Posted Date:
Nov 15 2010
Barclay Bank US Carnival Mastercard Carnival Mastercard and Barclay Bank left me stranded in Miami - day before cruising Wilmington, Delaware
The night before I was scheduled to cruise, I went online to make sure my recent payment to my Carnival Mastercard had cleared. I was stunned when I discovered that my account had been closed WITHOUT NOTIFYING ME AND AFTER TAKING a $600 payment. I was scheduled to take a cruise the ...
Entity
Barclay Bank US
Categories: Cruises
25, Report:
#661724
Posted Date:
Nov 14 2010
Central Coastal Nutraceuticals, Inc Innovative Health Fulfillment Both companies ripped me off for close to $500 for products unordered after I sent for free samples + $1.95 S&H5 Phoenix, Arizona
These two companies were complicit in ripping me off for about $500 in unordered products when I sent via internet for free product plus $1.95 S&H and canceled soon after. I have copies of emails concerning transaction.
My cancelations were ignored. They continued to charge a...
Entity
Central Coastal Nutraceuticals, Inc
Categories: Drug Manufacturers