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Barclays Complaints & Reviews

3.5
Updated: May 11, 2022
Complaints 690
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485
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Barclays reviews & complaints page 10

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B
brijeshsurana
from Mumbai, Maharashtra
Oct 13, 2010
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Address: Nashik, Maharashtra

IN THE STATEMENT RECEIVED FOR THE PERIOD 7-08-10 TO[protected] I OBSERVED THAT comapny HAVE CHARGED ME AN AMOUNT UNDER THE HEAD LATE PAYMENT FEE OF RS 450.00 ON 01.09.2010, OVERLIMIT FEE OF RS. 500.00, INTEREST & ALLIED TAXES.
I'D DEPOSITED THE CHEQUE OF RS 500.00 WITHIN THE DUE DATE FOR THE MONTH SO THERE IS NO QUESTION OF CHARGING ME LATE PAYMENT FEE. MY ACCOUNT HAS BECOME A OVER LIMIT ACCOUNT DUE TO CHARGING OF LATE PAYMENT CHARGES AND THEREFORE CHARGING OVERLIMIT CHARGES ARE UNCALLED FOR

Barclays Bank PLC Credit Card — Illogical Xtra charges

I am usiong Barclays Credit card from last 1 month...after receiving the maonthly statement, the very next day i dropped a cheque in their authorised drop box...First they said they havent recieved it, after showing the receipt they said they received it late so i am lavied interest n xtra charges...
I have paid on time, now its none of my business tht when they got the cheque from their drop box...
Now please tell me how to get rid of this problem...

I want to surender my card...

Naveen Singh
[protected]

Credit Card — unacceptable interest & late fee

I have credit card with no.[protected]
I am getting cfedit statement by 3or 4 day of month though my credit amount is rs 696 and rs 266 by this time i have been charged with 774 as late fee + interest, which i have paid by 06 10 2008, agaihn I am charged with rs 498 which is highly ridiculous.
I hope i have full right to know the calculations done for this
hoping to get the detials and weavering of charges as I am not getting the statement in time.
thanking you.
sweta dhoptey
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    A
    anuragpandey78
    from Chandigarh, Chandigarh
    Oct 4, 2010
    Resolved
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    Resolved

    Address: Uttar Pradesh

    From The Desk Of Microsoft Lottery
    Thames Valley Park
    Reading Berkshire RG6 1WG.
    United Kingdom.
    Dr Mark David

    Attn Anurag Pandey

    With reference to your last email, it is my greatest pleasure as the accredited preferred agent attached to your winning file with lucky numbers No:FL/[protected] wish to let you know the exact nature on your verification information which you have submitted to my office.

    With regards to that, your winning funds of £1.000.000.00 (One Million Great Britain Pounds) have been approved by the Microsoft Lottery and have been made out in full with your complete name as it appear on your claims information. However, with this development, directives shall be given to you on how to proceed further to making claims for your winning funds from the transferring bank to your home account.

    Your £1.000.000.00 (One Million Great Britain Pounds), Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the Yahoo/Msn International Lottery has been forwarded to the Paying Bank BARCLAY'S BANK UK for the transfer of your funds into your account.

    Hence we do believe with your winning prize ,you will continue to be active and patronage to the Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. Your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.You are hereby advised to make direct contact with the above (BARCLAY'S BANK UK), for electronically transfer of your winning funds.The bank contact are issued below:

    Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

    THE TRANSFERRING BANK CONTACT DETAILS:
    NAME: BARCLAY'S BANK PLC LONDON
    Barclay Commercial& nbsp;Bank Of London
    P. O.BOX 738,Eagle Court 75 King Street,
    Hammersmith London,W6 9HY, U.K.

    Bank Email: [protected]@live.com
    Senior Accounts Officer: Tony Trender
    Tel: [protected]
    Tel: [protected]
    24hrs on-line Customer service

    Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay you are required to contact the bank with the below information's below for the transfer of your winning prize to your account.

    NOTE YOU ARE TO CONTACT THE BANK WITH THE BELOW DETAILS

    Your Complete Name:
    Your Bank Name:
    Your Account Number:
    Your Complete Home/Office Address:
    Your Cell Phone Numbers:
    Your Country And Nationality:

    You are expected to contact the payment bank with the above information of yours in order for them to carry out the transfer of your winnings to your desired home account. Please note, your information which you forwarded to my desk has been sent to them as well.

    Upon contact with the payment bank with your details, do get back to my desk with update on every dealing you are having with the bank. I advise you follow every instructions been given to you by the transferring bank so that transfer of winning funds can be carry out under the standard time of transfer, which happens to be 48 hours to your home account in your home country.

    NOTE: IT IS IMPORTANT WHEN CONTACTING THE TRANSFERRING BANK, YOUR INCLUDE YOUR TICKET NUMBER: No:FL/[protected] FOR QUICK RESPONSE FROM THE BANK IN REGARD TO THE TRANSFER OF YOUR WINNINGS TO YOUR CONFIRMED HOME BANK ACCOUNT.

    Await your response and congratulations once again on your lucky winnings.

    Microsoft Award Promotion
    Dr Mark David
    Head Winning Claims Dept.
    Aug 13, 2020
    Complaint marked as Resolved 

    BARCLAYS BANK UK — i have winning a lot of money in 2010 microsoft online mobile draws

    i got a msg in my mobile u r winnnig a lot off money in microsoft online mobile draws is it true,
    plz send me reply me

    y mobile no is - [protected]
    plz sir i m wery confuzeee

    plz tell me how i got a money ok

    i m wait for your reply
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      R
      R V Iyengar
      from Gurgaon, Haryana
      Sep 28, 2010
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      Address: Mumbai Suburban, Maharashtra

      Dear Sir,

      This is with reference to my Platinum credit card [protected].

      For the payment due on 25th July, I had personally dropped a cheque of Rs.3000 atleast 3 days before the due date at the skypak drop box in Andheri (West) - Mumbai.

      However, much to my shock, I get a statement the following month that the payment has been taken up by your office on 29th July and have in turn levied a late payment, Service tax & interest payment charge of Rs.678.87

      With respect to the above, we had spoken to the Barclays phone banking personnel in the first week of September and confirmed that the payment was made well before time and hence the charges should not be levied.

      We are now shocked to find that instead of reversing the charges, further charges have been levied on the late fees and the total outstanding has been shown as 1163.88.

      This is absolutely unacceptable.

      Would appreciate if you would reverse the charges immediately and allow us to use the card smoothly. We have been regular Platinum users of Citibank & Deutsche Bank and have never had any track of delay in making payments.

      We have always ensured that all our payment are made well before time and in case of Barclays payment too, we have not delayed in dropping the cheque in the drop box.

      Thanks in anticipation of your understanding and look forward to your resolution of our complaint

      with best regards,

      R V Iyengar

      Barclay Platinum Credit Card — Charging me continuously without any spends

      I have been given one Barclay Platinum card earlier last year sometime. Then after that I was going to use the same but I got some bill of Rs. 600 - 1000 saying that you have been given icici lombard insurance and then I immediately complained over the phone in the month of May 2010 and then I have been continuously getting overcharged since last few months and because of what I could not able to use my credit card. My name is Pritesh Shah and my credit card number is [protected] having Barclay Platinum card and this is very ridiculous and you should haven't done this.

      Now, I request you to kindly take necessary action in this case OR tell me the necessary websites and contact numbers where I can contact and clear all problems happened in the last 1 year almost.

      I am using my HDFC credit card since last 4 years but haven't passed through any such problems. Now, this is unbearable and have to escalate the same to all channels, if the matter is not resolved now.

      With this email, I am complaining on the Indian Consumer Complain website too.

      Look forward to your quick response,

      Thanks.

      Pritesh Shah
      Email: pritesh.shah.[protected]@gmail.com
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        N
        nitinshinde
        from Mumbai, Maharashtra
        Sep 24, 2010
        Resolved
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        Resolved

        Address: Thane, Maharashtra

        Dear Barclays bank,

        My name is nitin shinde. I have you card but since 02-03 months i am unable to reach you due to personal reasons as my card was lost somewhere in my home & i still not found it. From last 1 month i have receive the threating calls from your side on behalf of card payment. I agree to pay you the settlement amount of Rs.4830/ . I request them to please provide me 01-02 installement.

        I want to make a complaint regarding the lady talk on phone to me from call No.[protected] (she called herself swati or sheetal). She started me abusing everyday even if i told her that i will make the payment. she really abuse me in so bad way that i can't told you and due to her behaviour i don't wish to make any payments to your bank i am unhappy and take this mail as a complaint i will send you the written letter soon on you worli address. She even make such abusive calls in my office to my HR.
        I told everybody do not use barclays bank credit card
        Thanks and Regards
        Nitin Shinde
        [protected]

        Nitin
        Aug 13, 2020
        Complaint marked as Resolved 
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          S
          shameem.s
          from Ranchi, Jharkhand
          Sep 22, 2010
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          Resolved

          Address: Thiruvananthapuram, Kerala

          I have holding a credit card of barclay bank. Last year i loose one option to my pay dues in ECS. The bank executives comes and collect one ECS form. It is I mentioned option pay in fixed amout ( Below 1500/ month). But the Barclay Bank, change my signed form and they are created one new form with my fake signature. After they are proceed my bank and 10 more months reducted the payment.. That is the Bank was clearly cheated with me. I raised complaint to banking ombudman, my bank and civil court. All are under processing.
          Aug 13, 2020
          Complaint marked as Resolved 
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            0
            01vinod
            from New Delhi, Delhi
            Sep 17, 2010
            Resolved
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            Address: Delhi

            Sir,
            This is with reference to the not settlement of credit card even though I have the settlement letter provided by Barclays bank.
            The credit card settlement numb – MUM/BCGOLD/89441 dated – 12/09/2009, Credit Card Numb – [protected].
            I have still not got any NOC from the bank but still getting calls from them for the settlement.
            Please guide me how to file the case against the bank; I would also want the compensation for the harassment I have to go through.
            Regards,
            Vinod Singh
            [protected]@gmail.com
            [protected]
            +1 photos
            Aug 13, 2020
            Complaint marked as Resolved 
            I want to settlement for my barclay card please tell me the procedure may mail id is "[protected]@yahoo.co.in" and mb number is [protected]

            Thanks
            Ajay
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              T
              tirthaguha
              from Mangalore, Karnataka
              Sep 14, 2010
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              Address: West Bengal

              I am having one personal loan from Barclays Finance at Salt lake branch, Kolkata, West Bengal. The loan account number is “LC[protected]” For 3 lakhs loan on dated 19/07/2008
              Now I want to prepay the pending loan amount and in the regard I have visited to that branch previously and found that the branch has been closed.
              For the last 2 months I am following up with them in this regard over phone[protected]. Every time time the representative conveys me that they will get back to me with in a week but not received any update after that. I just want to know what the pending amount I have to pay is and how means to whom, as all the branches in eastern zone is not operating any more. I also have written one email to then in this regard in 3rd September but didn’t receive any response. I want to pay the pending amount in this month. Please advice what to do now.

              Personal Loan — No Responce

              i had applyed for loan before three weeks. and i didnt got any responce from your side. i had given all my documents.

              let me know the status for the same.

              shobhana surati
              [protected]
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                A
                aroraro58
                from Gurgaon, Haryana
                Sep 8, 2010
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                Address: West Delhi, Delhi

                I took a loan from Barclays finance with the no. LC[protected]. I foreclosed this loan on 27/08/2010, however they still debited the September 2010 EMI of Rs 4714 from my bank account through ECS. Now when I called up customer care to confirm, they said yes there is a mistake so we will refund the amount through cheque. When I informed them that my mailing address is changed, so I will not recieved the cheque. The person Ashish from customer care said that is your problem not our and banged the phone. Is this called customer care?
                Kindly help me in this case because if barclays can take payment though ECS then why can't they refund it back through NEFT or RTGS.
                Aug 13, 2020
                Complaint marked as Resolved 
                Firstly check whether you had made payment within the stipulated date mentioned in Foreclosure letter.

                Second submit written complaint to bank with expected time to get it resolved and get acknowledgement.

                Also mentioned your new communication add and contact no.. let bank decide how will they refund you.

                Insist written reply from the bank and document it.

                Follow their grievance redressal Hierarchy & then approach ombudsman

                Rj
                www.Debtandcare.com
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                  D
                  delhiboy1
                  Sep 4, 2010
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                  Resolved

                  Address: Uttar Pradesh

                  One fine morning, i got a call from a consultant, asking about changing job. on asking, i came to know that the job is with "BARCLAYCARD".
                  Goshhh, a renowned name and a league in itself. But that's the story of Barclays.
                  Over here, the story turns out to be a pain in the wrong place. The management really takes everything for granted.
                  I was fascinated to join this organisation, but when it was INTELENET. Now its BSS.
                  The intelenet team was human. BSS is more of inhuman. Over here, what matters is your performance. But no one even asks: BUDDY HOWDY!. They are hardly concerned about your status, your state of mind, your capabilities, your strength, stemina,,,,,,,,,,,,,,,, NOTHING MATTERS HERE, EXCEPT NUMBERS.

                  No matter, how good are you, how long you've served this company, one mistake, one complaint, one feedback and you are out. It'll not be wrong if i say that they are only for people who use their toung rather than their mind. Your tongue helps you get promotion, not your performance.

                  So buddies, START WORKING WITH YOUR TONGUE HERE. REMEMBER, IF YOU DON'T LIKE THE TASTE, SWALLOW IT. HERE YOUR TONGUE ONLY CAN TAKE YOU PLACES.
                  Aug 13, 2020
                  Complaint marked as Resolved 
                  I agree 1000%, its a plc to be in and you are surrounded by managers who are engulfed in that not only externally but thts what they think as well " " . You will still feel that India is ruled by British, Dn't Trust give it a shot !!!
                  This place is so horrible! not at all employee friendly... if you are forget to ind any ethics ... they are such losers that they are not even open to any kind of feed back... transport sucks.. food is horrible... I wonder such a rotten company exists in India .
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                    A
                    ashirwad01
                    from Mumbai, Maharashtra
                    Sep 3, 2010
                    Resolved
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                    Resolved

                    Address: Thane, Maharashtra

                    TO,
                    The Manager,
                    Barclays Investment and Loans India Ltd,
                    Andheri, Mumbai/New Delhi.

                    Sub:- Deletion of my name from ECS payment list.
                    Ref:- Loan A/c. NO.LC[protected].


                    Sir,
                    I Shri Ashirwad Sambhaji Shahare had taken loan of Rs.163000/- in the month of October '08 for a period of 48 months. Till date I have paid my EMI regularly via ECS up to the month of August'10 and now on 14/08/2010, I made full and final payment of my loan mentioned above with foreclosure charges .The cheque also cleared from my bank on 18/08/10. In this connection, please refer my mail dated 27/08/10 addressed to above address where I made request you to delete my name from the list of ECS as soon as possible /immediately as I made full and final payment of my loan taken from you. It is observed from my bank that till date you have not removed my name from the list of ECS and sent ECS instruction to my bank for deduction of EMI of Rs. 4844/- even after received full and final payment by me. For this reason my bank has charged Rs. 25/- for declined the instruction and return back the ECS instruction due to insufficient balance. As I made full and final payment there was no need to keep sufficient balance of Rs. 4844/- in my bank account which I opted for ECS payment. It is therefore requested to remove my name from the list of ESC immediately and refund me Rs. 25/- which was deducted by my bank due to in sufficient balance because of wrong instructions send by you even after receiving full and final payment. It is not understood even after making full and final payment of my loan why the name of customer has not been deleted (my name) from the list of ECS immediately as soon as you received payment. The finance company who had reputed name in the Market is doing like this then who will believe on the working of the company. The company may lose the reputation and business in the future and may make huge losses. It is better to improve your policy for fast working for better future of the company. Therefore I kindly request you once again to please delete my name from the list of ECS immediately as I already made full and final Payment of my loan and issue me NO OUTSTANDING LOAN CERTIFICATE IMMEDIATELY and also send back my blank cheques taken at the time of changing bank for deduction of ECS of loan. If you again send ECS instructions for deduction of EMI stated above for the next month i.e.October'10 and my bank may charged another Rs. 25/- for return the said ECS instruction i will take you consumer court for the lapses . So act promptly.

                    Thanks,

                    Yours faithfully'

                    (Ashirwad Sambhaji Shahare)
                    Aug 13, 2020
                    Complaint marked as Resolved 
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                      P
                      Pankaj Kumar Singh chauhan
                      from Jahazpur, Rajasthan
                      Aug 29, 2010
                      Resolved
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                      Resolved

                      Address: Alwar, Rajasthan

                      Hello Sir,

                      I recevied that type of mail by the name of "Barclays Commercial Bank Of London". I am sending the copy of mail to you.
                      Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.



                      CUSTOMERS ATTENTION
                      24hrs online Customer service
                      Barclays Commercial Bank Of London
                      London Branch.........
                      P. O. BOX 738, 1 Churchill Place,
                      London, E14 5HP, U. K.

                      ATTENTION: YAHOO/MSN/GOOGLE LOTTERY WINNER!!!

                      This is to inform you that we are in possession of your winning funds and we have less than 72hrs to transact with you.


                      Note your winning funds is 500,000 GBP which is converted to you in india rupees 36,161,319 INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.

                      This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.

                      The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £360 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 25,000 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

                      The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your nominated bank accounts.

                      ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 25,000 INR via Bank Transfer into the account details that will be given to you by this bank.

                      Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

                      Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.

                      While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.


                      Mr. Morgan Williams (Mr)
                      (Senior Officer)
                      Account Department (Local/ Foreign)
                      International Banking Unit,
                      Barclays Bank Plc..,
                      Tel: +[protected] +[protected]

                      Barclays Bank Plc.
                      ==============================
                      Home internet online transfer
                      ==============================
                      Travel Services
                      ==============================
                      Standard Account Services
                      ==============================
                      Foreign Currency Drafts
                      ==============================
                      Company or Personal Cheques
                      ==============================
                      Western Union Payments
                      ==============================
                      Copyright © 2010 Barclays Bank Plc.
                      __________________________________
                      CONFIDENTIAL FROM Barclays Bank Plc.


                      Proud sponsors of the Barclays Premier League.
                      Aug 13, 2020
                      Complaint marked as Resolved 

                      pl account — pl documentation

                      I have applied for a P/L from HDFC bank. Their executive came to my house to collect the documents. I filled up the application form and gave him other documents like residence proof, PAN, salary slips etc. But I dont know why - my application was rejected by them. I was informed this by one of their executives. Now after one month I am receiving calls from Barclays bank, which is just infront of HDFC bank, Rajouri garden branch, just to verify my Loan account details. I was shocked, as I never sent any documents to Barclays bank for a Personal Loan. I asked the executive how did she receive my personal /confidential information. She said that she was not aware of that. When I contacted HDFC bank about my rejected PL account and documents - they said they dont have any idea. Also the executive said - it might happen from their bank's first floor someone would have stolen the documents and forwarded them to barclays bank. Its ridiculous. A bank cannot keep confidential information confidential. Total mess.No one holds responsibility.

                      Standard Bank of London — failure to deliver

                      recieved email from Mr. Anthony White stating that he was in control of 730, 000 pounds sterling as a prise for me from the msn lottery. It took two weeks before the so called arrange were set, I was told to send my name address, photocopy of ID so Mr. White could set up and account at the Standard Bank to enable me to transfer the funds by wire transfer to My home account. when I started the transfer all was well then half way through the tranfer it stopped asking for a code, I contacted the Bank as was told that I had to pay them over 1400 pounds sterling before them would release the code. This is a scam by the bank and Mr.Anthony White .When I said I would not send the money the so called account supposedly set up in Standard Bank suddenly disappeared

                      msn/yahoo — winning yahoo/msn lottery

                      On17th july I got a mail that you have won a prize money £750, 000.00
                      (Seven Hundred and Fifty Thousand, Great Britain Pounds Sterling)for the
                      Annual 2009 Lottery promotion which is organized by MSN/YAHOO LOTTERY
                      INC LIVE in conjunction with the MICROSOFT WINDOWS.
                      MSN/YAHOO WINDOWS, collects all the email addresses of the people that
                      are active online, among the millions that subscribed to Yahoo, Hotmail
                      and various Microsoft window users, we only select five people as our
                      winners, through electronic balloting System without the winner
                      applying.

                      Msn/Yahoo Lottery Prize must be claimed not later than 13 days from the
                      date of this Notification after the Draw date in which Prize has won.
                      Any prize not claimed within this period will be forfeited.

                      I have also given them my complete address and phone no.before twodays

                      Please do inform me what should I do now?



                      yours faithfully
                      Rakesh Ranjan Nayak
                      Dear sir,
                      If the information about the winning lottery is true then take necessary steps to provide me the lottery amount and if not true then take necessary steps against the frauds to punish them.

                      barclays bank plc of london — microsoft/msn lottery

                      dear sir,
                      do you get any amount from microsoft/msn lottery team for me as a prize.is this fraud.plz confirm to me and tell how i can get it.

                      barclaysbank — getting mail of online lottery winning

                      hello sir/ madam
                      myself manoj sheoran r/o palwal,haryana(india). I want to say that i got a mail from mr. tony trender which he said that he is employe of barclays bank london.
                      he told me that i won a online lottery of 750,000.00 gbp and for clain for this lottery i send my personel and bank detail.
                      when i send my details to mr. tony trender then he mail me to submit the cost of transfer fees of Rs 24,403.73.
                      he also told me that fund transfer is 95% done and 5% hold due to not submit of COT fees.
                      sir, he give the address and contact no.s of barclays bank which are as belows:
                      BARCLAYS COMMERCIAL BANK OF LONDON
                      LONDON BRANCH
                      P. O. BOX 738, EAGLE COURT 75 KING STREET,
                      HAMMERSMITH LONDON, W6 9HY U.K

                      MR. TONY TRENDER (SENIOR ACCOUNTS OFFICER)
                      OFFICE TELL. +[protected]
                      OFFICE TELL. +44 702 403 0870
                      EMAIL ADD. [protected]@LIVE.COM

                      SIR , I request you to confirm that tell. no. and that person
                      thanks

                      regards
                      manoj sheoran
                      [protected]@hotmail.com
                      my opinion is that that if any body belonging to these complaints then bank management check all these things and take hard action against liable persons and bank also bank take action to stop these type of cheating.

                      YAHOO/MSN — against payment (lottery winner)

                      i am not giving my personal detail.
                      a month before one e-mail comes to my mail id for winning of 7.5 GBP & they required some detail like name, address, photo, phone no, e-mail id, service , age , sex & pan no.
                      i have forward all the details to them , very next days they have given me the courier service that name HI-speed Services Ltd they will dispatched the parcel colour brown with dipatched detail & tell me to pay the amount near about rs 25000(inr ).
                      without thinking i have deposited the amount as they said the party name Tm Sales & service ltd (operate for n.delhi) with account no i have all the detail. after confermation they told me that in few days aour represantative (diplomat ) will come to india & contract u, after two days the deplomat contract me he told me to do some formalaties have to pay near about 9 lakh (inr ) i refuses, but he confes me & told to me that he will help u out with minimum charges u have to pay. as he told i am doing the formalaties . till date i havn't received any amount. my contract no is [protected]
                      Its just fraud and had personal exp, and please do not get in to this trap.. its just worst way of earning money what they r doing... DO NOT ATTEND THIER CALLS, DO NOT RESPOND TO THIER MAILS, DO NOT SEND ANY MONEY .. visit for further information on http://www.consumerfraudreporting.org/bizpropsamplelist.php very useful site, read regarding this fraud and tell your friends please..
                      identification number (pacel /num /1401)
                      i m seema gupta
                      plz despatch my parecl containing a cheque valued(750, 000.00) and wining number (YM09788), batch number(YM 35447XN), reff number (YM09102XN)
                      plz my parcel is despatch

                      Barclays Bank — prize

                      i have received a mail to my phone of shell oil draw that i have received 500thousand pounds so please inform me thats its a fake or truth

                      Barclays Bank — Lottery prize

                      I have received the following mail...
                      Pls guide me whether the following details in the mail are genuine or a spam????






                      This is the mail...........

                      We want to use this opportunity to inform you that we are searching our data for last year and your information was among those that are yet to receive their fund of 500,000GB Pounds that are yet to be transfered and we the board members have concluded to make sure that the outstanding fund will be transfered to your nominated personal bank account in your country through your country Reserve Bank of India (RBI) .We have send your 500,000GB Pounds to the Reserve Bank of India (RBI) and they will transfer it to your bank account as soon as you contact them.

                      We want to make sure that all the fund to are not delivered in 2009 , will be transfered to their owners this year and you are included.

                      You are therfore requested to contact immediately the reserve bank through their below contact details

                      CONTACT PERSON...................SMT.D.SRIVASTAVA
                      EMAIL ADDRESS ...................... [protected]@asia.com

                      We have directed them to make sure that they transfer your fund of 500,000GB Pounds to your bank account and therefore contact them now with the above details for them to transfer your fund to your bank account and inform us as soon as you contact them.

                      Yours sincerely ,
                      Patrick D
                      Barclays Bank Director

                      Barclays Commercial Bank PLC — is it a fake mail or real?

                      sir i got a mail some days back from Microsoft Award Winner 2010 informing me that i have won 700,000.00 GBP in the Microsoft/Yahoo e-mail
                      ballot promotion. sir my Batch Number:24/00319/1PD Winning Number:YM805883.
                      is this real of fake?
                      if its fake....please tell me how to response?
                      A quick response is highly solicited.....

                      BARCLAYS BANK OF LONDON — WINNER OF EMAIL CONTEST

                      CLAIM TO BE A WINNER IN AN EMAIL CONTEST, I'M FROM THE USA, AND THEY ASKED FOR CHECKING ACCT # AND ROUTING CODE. CLAIMING I WON
                      $1, 000.000.00 AND I NEED TO SEND THEM $720.00 US DOLLARS FOR FEES. I KNOW THIS IS A SCAM, PLEASE ADVISE OTHERS OF THIS SCAM.


                      PANSY BONNER===USA

                      Barclay Bank — Winning prize from lottery Bank Barclay Bank in UK

                      Dear Sir,
                      We got an sms on our cell phone on August 27/08/2010 that, my no. has won 2.5 Lacs Great Britain Pounds from ICC CRICKET LOTTERY BOARD UK. Now they are saying send International telegraphic transfer fee 19,500 INR, your prize fund will be transferred directly to your local bank account within 3 banking days after you have paid for the transfer charge 19,500 INR., Is it truth or fake, or a fraud game.

                      YAHOO/MSN/GOOGLE LOTTERY WINNER - Comment #1810814 - Image #0
                      i m MOHAMMAD ARIFIN RAHMAN, MY yahoo id is [protected]@yahoo.com.
                      I also get an emil such like lottery winner of solar energy the amount is 500000 pound starling. I become confused about that please, my wetful request to you that inform me is it real or fals.
                      FedEx Billing Invoice Processing.

                      Barclays
                      Barclays Bank PLC. Registered in England.
                      Registered No: 1026167.
                      Registered Office: 166 Hyathe Heatherwold,
                      Newton Newbury Berkshire, RG209BG UK.
                      Phone :+[protected]
                      Fax :+[protected]
                      [protected]



                      Attn:Paresh Budhadas Salvi,

                      We want to congratulate you once again for being one of the lucky winner selected in this online sweepstakes organized by the COCA COLA Lottery. We do believe that your winning price will be put into good use for community, educational and business development.

                      On behalf of the Barclays Bank of London we want to inform you that your winning prize has been approved for payment and a cheque valued of 500, 000.00 GBP (Five Hundred And Fifty Thousand Great British Pounds) has been issued in your name.


                      Your, Data File Number: F[protected]' falls among the set of people that will receive their winning cheque here in Barclays Bank in United Kingdom, we will send our Diplomatic Delivery Agent ( Mr .Edward Williams ) to deliver your winning cheque to you in your country

                      Our delivery agent( Mr. Edward Williams ) will be coming down to your country India to deliver your winning cheque and other winning document that back up your funds to you and he will assist you in cashing your cheque and also help you in other formalities.

                      The delivery agent that is incharge to deliver your winning cheque and other document that back up your funds to you, his name is Mr.Edward Williams. And his flight schedule is stated below.

                      Departure date and time : 16th January 2011 10.30.00 P.M (UK time)
                      Arrival date and time : 17th January 2011 9.12.00A.M (NDIAN Time)

                      You are advise to send a scanned copy of your mode of identification to the delivery agent via his email below either your driver's license or id card to enable him identify you when he arrives your country India. You are also requested to send your bank details to Mr Edward Williams email address is the below format:

                      SEND THE BELOW DETAILS IN THE EMAIL GIVEN BELOW :-

                      1.BANK NAME...
                      2.BANK ACCOUNT NUMBER...
                      3.BANK ACCOUNT HOLDER NAME...
                      4.BANK SWIFT CODE NUMBER...
                      5.PHOTO ID PROOF ...
                      6.MOBILE NUMBER...

                      [protected]@ymail.com


                      Please take note, that once our delivery agent arrive your country India he will give you a call to announce to you his arrival to India, he will proceed down to the Reserve Bank Of India to deposit your cheque, because we have verified that the Reserve Bank Of India is the only bank incharge in India to receive any international cheque coming into India.

                      Your cheque will be cleared in the Reserve Bank of India, Therefore you will only be required to pay for the Clearing charges which the amount is not known to us for now and your funds will be transferred directly to your account from the Reserve Bank of India, our delivery agent will help you in all the formalities, so you do not have any thing to worry about, just relax your mind and give the delivery agent maximum co-operation when he arrive your country India, so that your cheque can be cleared and your funds be transferred to your account.
                      Secondily, our agent will collect some covering documents from the India Ministry of finance to cover your bank draft of 500, 000GB Pounds






                      Please do not fail to contact us immediately you heard from our delivery agent regards to his arrival to India, so that we can hesitate him up from our end to proceed down to the Reserve Bank of India on time, and be able to clear your cheque on time, so that you can receive your funds in your account before the stipulated time given for claim remittance of funds.

                      ON BEHALF OF THE BARCLAYS BANK LONDON, WE SAY CONGRATULATION ONCE AGAIN.

                      Have a nice day, as we await for your immediate response regards to this mail.

                      Best Regards,
                      Patrick D

                      ( Barclays bank director )



                      4 attachments — Download all attachments View all images
                      BARCLAYS BANK-ID CARD-EDWARD WILLIAMS.JPG BARCLAYS BANK-ID CARD-EDWARD WILLIAMS.JPG
                      20K View Download
                      FEDEX_PACKAGE-Paresh Budhadas Salvi..JPG FEDEX_PACKAGE-Paresh Budhadas Salvi..JPG
                      35K View Download
                      Insurance_Certificate_Paresh Budhadas S.JPG Insurance_Certificate_Paresh Budhadas S.JPG
                      103K View Download
                      CERTIFICATE_OF_LEGALITY_ Paresh Budhadas S.JPG CERTIFICATE_OF_LEGALITY_ Paresh Budhadas S.JPG
                      139K View Download
                      Sir I am sending a copy of mail that i have received. I don't know wether it is true or fake mail. Help me.

                      Payment Purpose: Inheritance Fund Release
                      Payment Value: 750, 000.00 Pounds
                      Authourized Paying Bank:BARCLAYS BANK PLC Lodon
                      Transaction Reference Code: UBN/KTT/27890/0000/010

                      This is to bring to your notification that your email address has be randomly selected as the Lucky winner of seven hundred and fifty thousand Great Britain Pounds sterling Sterlings from the Microsoft/Yahoo/Gmail/Rediffmail Online Selection and was attached to Number: YM/1281. As the owner of the email address, you are therefore the LUCKY WINNER FOR 2011. Your funds has been submitted to a BANK, to be Wire Transferred into your Bank Account. Contact: BARCLAYS BANK PLC FOR WIRE TRANSFER INTO YOUR ACCOUNT.

                      Morgan Williams (Mr) (Senior Officer)Barclays Bank Plc London!!!
                      Email: [protected]@hotmail.com

                      1.Name:
                      2.Address:
                      3.Telephone Number:
                      4.Sex:

                      Bank Name:
                      Account Name:
                      Account Number:
                      Bank Address:

                      MICROSOFT CENTRE
                      hiiiiiiiiiii my name is chandra singh chouhan and your type mail also come on my id so what can i do plz anybody known inform me my mobile number is [protected] pankaj kumar singh chouhan plz call me
                      hello sir
                      i received a mail from your bank of winning 600, 000 dollars. tell me is it true or fake.they charged me 210 british pounds for transfering the winning amount to my given account .tell me what can i do?
                      Barclays Commercial Bank Of London
                      London Branch...
                      P. O. BOX 738, 1 Churchill Place,
                      London, E14 5HP, U. K.


                      SUBJECT - YAHOO/MSN/GOOGLE LOTTERY WINNER

                      Dear sir

                      I have received a mail from your bank(plclondon.[protected]@ymail.com)of winning 600, 000$ dollars. tell me is it true or fake.they charged me 200GBP british pounds for transfering the winning amount to my given account .tell me what can i do?

                      please sent reply soon as posible to my mail ([protected]@yahoo.com) because they sent me a disclime form so today is last day for transfer that bank transfer charge.

                      Thanking you,
                      Mohammed Rifky

                      BENEFICIARY'S EMAIL :- [protected]@yahoo.com

                      REF . CODE :- BBL/118/WB-NL[protected]
                      DEPOSIT NUMBER :- BBL /BA[protected]
                      DEPOSIT CODE :- BBL/DEPOBRT4772
                      DEPOSIT TYPE :- BANKERS ACCEPTANCE
                      YEAR OF DEPOSIT :- 2011

                      Barclays — Award winning

                      I got ur message. Please check the attached photo of Demand draft and help me can i pay for this airport duty fee Rs.20000/- INR
                      Dear sir

                      I have received a mail from your bank(plclondon.[protected]@ymail.com)of winning 250, 000 Pounds . tell me is it true or fake.they charged me Rs25400 for transfering the winning amount to my given account .tell me what can i do?
                      please sent reply soon as posible to my mail'[protected]@rediffmail.com' because they sent me a disclime form so today is last day for transfer that bank transfer charge.

                      Thanking you,
                      Hi I have got a mail from some unknown mail and saying i have won some lottery and asking for my details
                      can you please go throygh this mail and mail me @ naveenvk.[protected]@hotmail.com to confirm whether it is fake or true.


                      YAHOO MAIL LOTTERY 2013

                      This is to inform you that your E- Mail address have won a prize money of Five Hundred Thousand Great British Pounds Sterling’s (£ 500, 000.00) for 2013 online Yahoo lottery bonanza Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE.

                      YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. (10) Ten people are selected all over the Glob, to benefit from this promotion and you are one of the Selected Winners.

                      PAYMENT OF PRIZE AND CLAIM.

                      Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

                      These are your identification numbers:
                      Ticket No. ...YBM/07207/EBS
                      Winning No. ...YBM/11050/EBS
                      Batch No. ...YBM/00101/EBS

                      These number fall within the United Kingdom Location file, you are requested to contact Barclay Bank plc Uk for claim immediately on this Email =
                      Reply to: prize.[protected]@live.com
                      MR. ROBERT E. DIAMOND JR. (THE CHIEF EXECUTIVE OF BARCLAYS BANK PLC UK)
                      MR. JOHN SUNDERLAND (SENIOR AGENT OF BARCLAYS BANK UK)
                      You are advised to send the following information to BARCLAYS BANK PLC UK to facilitate the release of your fund to you immediately.
                      Hi sirs, This is Mohamed Osman From Somalia. I got pdf Docs from your Bank and saying that I can claim my Yahoo/MSN prize which I won.
                      I sent to you several emails to know the reality and verify whether you keeping this money for me or not.
                      Plz if It's fraud, let me know; and I am sorry to disturb you.

                      You can contact me through: Email: [protected]@yahoo.com
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                        A
                        adeshnain
                        from Thiruvananthapuram, Kerala
                        Aug 27, 2010
                        Resolved
                        Report
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                        Resolved

                        DEAR SIR,

                        I GOT A MAIL AS ENUMERATED BELOW: -

                        ""Congratulations you have won 500,000 GBP from the Yahoo,Msn,Gmail
                        FOUNDATION for
                        being a regular web user.And your winnings has been submitted to BARCLAYS BANK
                        OF ENGLAND to be transferred directly into your account.Contact the Bank with
                        your full info for claims

                        kindly contact our Affiliated Barclays Bank at this email address below:
                        Transfer Manager: Mr.Roland Brians
                        Email: [protected]@hotmail.com

                        Name__Address__ Sex__Age__ Occupation__Tel__Country__

                        Bank Name___Account___Account Number__

                        congrat!!!

                        THE I FORWARDED DETAILS AS SOUGHT IN AFORE-SAID MESSAGE.

                        ON 27 AUG 10 AGAIN I GOT A MAIL AS BELOW: -

                        Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.

                        CUSTOMERS ATTENTION
                        24hrs online Customer service
                        Barclays Commercial Bank Of London
                        London Branch.........
                        P. O. BOX 738, 1 Churchill Place,
                        London, E14 5HP, U. K.



                        This is to inform you that we are in possession of your winning funds and we have less than 72hrs to transact with you,we are sorry in delay in respond to your mail it is due to some proper verification exercise to avoid double claims.


                        Note your winning funds is 500,000 GBP which is converted to you in india rupees 35,098,689.28 INR is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.

                        This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.

                        The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £330 GBP equivalent to 24,000 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

                        The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your nominated bank accounts.

                        ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 24,000 INR via Bank Transfer into the account details that will be given to you by this bank.

                        Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today mean while you can only withdraw 500,000 rupees today then tomorrow you can withdraw the remaining with your bank.

                        Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.

                        While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.


                        Sir. Roland brains
                        Barclays Bank Plc.
                        Tel: +[protected]
                        Tel: +[protected]
                        Fax:+[protected]

                        Barclays Bank Plc.
                        ==============================
                        Home internet online transfer
                        ==============================
                        Travel Services
                        ==============================
                        Standard Account Services
                        ==============================
                        Foreign Currency Drafts
                        ==============================
                        Company or Personal Cheques
                        ==============================
                        Western Union Payments
                        ==============================
                        Copyright © 2010 Barclays Bank Plc.
                        __________________________________
                        CONFIDENTIAL FROM Barclays Bank Plc.


                        Proud sponsors of the Barclays Premier League


                        I REQUEST YOUR EXPERTISE GUIDENCE WHETHER IT IS LEGAL OR FRAUD.

                        REGARDS

                        ADESH
                        Aug 13, 2020
                        Complaint marked as Resolved 
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                          A
                          ashirwad01
                          from Mumbai, Maharashtra
                          Aug 27, 2010
                          Resolved
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                          Resolved

                          Address: Thane, Maharashtra

                          TO,
                          The Manager,
                          Barclays Investment and Loans India Ltd,
                          Andheri, Mumbai/New Delhi.

                          Sub:- Deletion of my name from ECS payment list.
                          Ref:- Loan A/c. NO.LC[protected].


                          Sir,
                          I Shri Ashirwad Sambhaji Shahare had taken loan of Rs.163000/- in the month of October '08 for a period of 48 months. Till date I have paid my EMI regularly via ECS up to the month of August'10 and now on 14/08/2010, I made full and final payment of my loan mentioned above with foreclosure charges .The cheque also cleared from my bank on 18/08/10. When I enquired about certificate of closure saying no outstanding dues at kalyan branch, District -Thahe, Maharashatra, the working officer namely Bazmin shaikh, Customer Relationship Manager who is working at said branch told me to keep sufficient amount in my bank for deduction of next EMI via ECS for the month of September'10 if my name has not been deleted from the list of ECS. She also explained that the EMI deducted via ECS even after making full and final payment of my loan will be refunded later on. It is not understood even after making full and final payment of my loan why the name of customer has not been deleted (my name) from the list of ECS immediately as soon as you received payment. The finance company who had reputed name in the Market is giving answer like this then who will believe on the working of the company. The company may lose the reputation and business in the future and may make huge losses. It is better to improve the policy for fast working for better future of the company. Therefore I kindly request you to please delete my name from the list of ECS as I already made full and final Payment of my loan and issue me NO OUTSTANDING LOAN CERTIFICATE IMMEDIATELY and also send back my blank cheques taken at the time of changing bank for deduction of ECS of loan.

                          Thanks,

                          Yours faithfully'

                          (Ashirwad Sambhaji Shahare)
                          Aug 13, 2020
                          Complaint marked as Resolved 
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                            A
                            aroraro58
                            from Gurgaon, Haryana
                            Aug 23, 2010
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                            Address: Delhi

                            This is to bring to your notice that I took a personal loan from Barclays finance Paschim Vihar branch last year bearing no. LC[protected]. I went to same branch to foreclose my loan on 16/08/2010 and spoke to Miss Nidhi Batra and the branch manager Mr Verma there.
                            When they calculated the amount, they charged an interest on outstanding principal upto 26/10/2010.
                            When I asked that why should I pay an extra interest for 10 days which is nearly 750 Rs, they said it take some time for your cheque to get cleared. When I offended and replied that it doesn't take so much time but still if you think then you take cash from me today itself.
                            On this, I got a reply that we don't accept cash and we will recalculate the amount and will take interest upto 20th August instead 26th August.
                            Even though it sounded quite absurd to me but still I agreed to pay and handed over the cheque there and then.
                            Now till date my foreclosure amount cheque has not been presented in my bank and I am sure that Barclays would keep a due towards me stating that we took payments on 26th so you need to pay uptil 26th only.
                            So kindly look into the matter as Barclays is fraudulently charging interest from clients even though the loan has been already closed.

                            The scanned image of cheque and acceptance by Miss Nidhi Batra is attached for your reference.
                            +1 photos
                            write to banking ombudsmen and the bank also - write to rbi and finance minister let these fxe9^$# banks understand that it is india not US where they can do whatever they liked
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                              S
                              shaibaldhar
                              from Pune, Maharashtra
                              Aug 23, 2010
                              Resolved
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                              Resolved

                              Address: Howrah, West Bengal

                              My fund o[censored]S$ 12,500,000.00 M was sent by Bank of Barclays Bank Plc on 23rd August, 2010 in Mumbai foreign remittance department. I received a message from one Mr Diplomat Allen George" from the Foreign Remittance department . he is the Special Chief Diplomat Barclay's , Mumbai on 23rd August demanding me to send Rs.25,000 towards the processing fees. he informed me that my fund will be released to my account only after receiving this fee.he said after ready the amount, he want to said one private account on that amount is revived.causing suspicion of cheating. he want to sent Account infos through SMS to my mobile phone. i am suffering for it is TRUE TRANSACTIONS OR NOT, PLEASE SEND ME ANS TO MY MOBILE [protected] or EMAIL IMMEDIATELY at [protected]@yahoo.co.in. His mobile number is [protected] .PLEASE SEND IMMEDI ATLY MY BANK DRAFT IS IN HIS HANDS.
                              Aug 13, 2020
                              Complaint marked as Resolved 
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                                R
                                rahu431968
                                from Sunam, Punjab
                                Aug 12, 2010
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                                Address: Gautam Buddha Nagar, Uttar Pradesh

                                i have a credit card from barclays bank they creat some prob to me and i stop his payment after complaint to Greviance cell of barclays they sttel my account and i paid all mt settelment amount to them. after asking they also issue a letter of NO DUE to me. but recently i applied a loan then i came to know that my name is in CIBIL for non paying payment. pls suggest me and pls remove my name in CIBIL

                                Barclay Credit Card — Settled accounts But still my name in CIBIL

                                I have full settled and cleared all my accounts in credit cards by 11 DEC-2010, but my name still appears in the defaulters list of CIBIL. This makes me think of the reliability of this CIBIL. Because when the data is not being updated in such crucial thing, i do not know how it is going to help the customers of the Bank to take loans etc.I have attached my barclay creditcard settledment letter also. Please kinsly advise me or Update my cibil Report.

                                Cibil Controll no:[protected]
                                Type :Barclay Creditcard
                                Mobile No: [protected]

                                still name in cibil after settled all my account - Comment #1823262 - Image #0
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                                  M
                                  meau24
                                  from Pune, Maharashtra
                                  Aug 11, 2010
                                  Resolved
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                                  Resolved

                                  Address: Mumbai Suburban, Maharashtra

                                  To
                                  Ms Meera Rawal,
                                  Barclays Bank PLC,
                                  601/603 Ceejay House,
                                  Shivsagar Estate,
                                  Dr Annie Besant Road,
                                  Worli,
                                  Mumbai 400 016
                                  Tel Phone no[protected]

                                  Subject: Regarding the settlement papers

                                  Respected Madam

                                  I Mr Pratik Mahesh Panchal having a credit card no [protected]. I am writing this letter for my settlement papers which I had done in the month of January 2010 24Th. The agency person who had contact me and had given an assurance that the settlement will be done and the letters will be delivered to you in next few days but I have still not received the papers. The name of the person who had called me up is Mr Jay and the person who came to receive the money
                                  Mr Vinay who collected the amount of Rs 6000/- Six Thousand Rupees cash from me. After that I had paid the minimum amount for the same and again I haad got the call from Pankaj who had told me that Barclays Bank has stop the settlement papers for some reason and bank will release the papers in the month of may but now that person is also not responding to me. From the month of February I am paying the minimum amount also and the telecallers are just giving me assurance that you will receive the settlement papers. But I have still not received the settlement papers.

                                  Name of the agency and the contact person and the contact number of them are as follows along with the receipt number are as follows

                                  Agency Name
                                  Receipt No.
                                  Amount
                                  Date

                                  Synergy Financial Solution
                                  1195018
                                  6000
                                  22/1/10

                                  GuruSai Enterprises
                                  1304507
                                  885
                                  13/3/10

                                  GuruSai Enterprises
                                  1304812 950
                                  14/4/10
                                  GuruSai Enterprises
                                  1425985 960
                                  29/5/10

                                  The contact persons are
                                  Contact Persons Mobile / Tele phone Number
                                  Mr Jay from Synergy Financial Solution [protected]

                                  Mr vinay collection boy from (SFS) [protected]

                                  Mr Pankaj from Gurusai Enterprises [protected]

                                  Mr Bharat collection boy(GE) [protected]


                                  On this month Mr Sanju mobile no [protected] from the Barclays bank who visited to my house for the collection and told him all this matter and he had spoken with Mr Jay also. My concern is just that only that I have not receive my settlement papers still now yesterday9th Aug 2010 one of the executive called me up also I told this whole matter to that person also but he was just telling to make the payment nothing else I told him that first solve my problem of settlement papers
                                  But he was just arguing with me for the payment. Yesterday person called me from the bank and told me that Barclays has stop the settlement papers Name of the executive was Avinash


                                  Requesting You please look in to this matter and please help me for the same. Reply me as soon as possible. If you want to contact me my mail id is [protected]@gmail.com.

                                  Yours Faithfully
                                  (PRATIK MAHESH PANCHAL)
                                  10Th August 2010




                                  [protected]
                                  Aug 13, 2020
                                  Complaint marked as Resolved 
                                  To,
                                  Barclay Card
                                  Ms.Meera Rawal,
                                  Head Service Governance-Retail Banking & card (India)
                                  Barclays Bank PLC, Retail Banking Division,
                                  601/603 ceejay house, Shivsagar Eatate,
                                  Dr, Anni Besant Road, Worli, Mumbai-400018.

                                  Sub: Requesting to delete my Profile from defaulter list in CBIL or update the status about my Payment. Because of I have been settle amount to your (Barclay PLC) bank. Here I am sending the attach copy of settlement latter and CC this email to CIBIL.

                                  Respected Sir/ Madam,

                                  I the under signed person MAHENDRA PATIDAR, was holding the Barclay credit card ( Card no [protected]).But due to some misunderstanding between me and the Barclay bank, I caught in defaulter in CBIL records. But I have been settle my amount to the bank on dated 11/June/2009, my sattalment letter no is. MUM/BCGOLD/31506.

                                  Name of the agency them are as follows along with the receipt number are as follows

                                  Agency Name
                                  Receipt No.
                                  Amount
                                  Date

                                  PUNEET ENTERPRISES
                                  ''C'' 576941
                                  2500 Rs
                                  11/6/09

                                  PUNEET ENTERPRISES
                                  748799
                                  2500 Rs
                                  15/6/09

                                  RMS Credit Solutions Pvt.Ltd
                                  ''C'' 1227174
                                  4200 Rs
                                  25/01/10
                                  I am writing this letter requesting you to please informed about our settlement to CIBIL.

                                  Please do the corrective action & reply as soon as possible to avoid any wrong consideration about my Profile in present as well as future.
                                  My Personal details are Bellow:-

                                  Name:- Mahendra Patidar
                                  Temporary Address:- 160-A shiv dhan colony khandwa road indore 452001
                                  Permanent address- Same as above
                                  Phone- (o) [protected]
                                  Barclay card num- [protected]

                                  Regards, Mahendra Patidar
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                                    R
                                    Rajiv1982
                                    Aug 4, 2010
                                    Resolved
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                                    Address: Mumbai City, Maharashtra

                                    Hi,

                                    I had foreclosed a personal loan with barclays finance on 9th of july , paying of the required amt...have attached the copy of the recipt received from thm.Still they have gone ahead and wothdrawn the ECS for the month of aug .

                                    And when contacted they say it will take 10 days for teh refund it is highly inconvinient thy sitting with my money in their a/c wot for.Kindly help.
                                    +1 photos
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
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                                      K
                                      K. PURUSHOTHAM RAO
                                      from Hyderabad, Telangana
                                      Aug 3, 2010
                                      Resolved
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                                      Address: Hyderabad, Andhra Pradesh

                                      This is to bring to your kind notice that I have made a transaction for USD 200.00 on[protected] using BARCLAYS CREDIT CARD for payment of VISA Fees (STUDENT AND EXCHANGE VISITOR PROGRAM SEVIS-I-901 FEE) for my son, but a message was sent from BARCLAYCARD to my mobile phone, at 04:19 pm on[protected], stating that "transaction for USD 200 done on[protected]:01:58 on card number ending with 1377 has been declined due to status of your account. Please try again later", I was worried at seeing this message and I had to do the transaction by using another bank credit card, which was successfully executed.
                                      But to my surprise now, I received a message (SMS to my mobile phone) from BARCLAYS CARD at 05:14 pm, the next day, stating that "transaction for USD 200 done on 10/11/2009 02:49:22 on card number ending with 1377 was completed successfully and will reflect in your next statement.", so, sent a request to BARCLAYS CARD GRIEVANCE REDRESSAL to cancel the transaction o[censored]SD 200.00 done by BARCLAY CARD and arrange for REVERSAL of the same, since it was already paid by another credit card. Then the amount of Rs. 9652/- (equivalent to US 200/-) was reversed in the month of January 2010, but it was debited to my Credit card account again in the month of February, 2010. After that I have sent so many emails to BARCLAYS CARD GRIEVANCE REDRESSAL and also telephonic complaints to BARCLAYS CUSTOMER CARE, but in vain. The have charged so many penalties and added upto more than 20,000/- in the last statement. Kindly advise me on this, how I can proceed for justice. Thanking you sir.
                                      Aug 13, 2020
                                      Complaint marked as Resolved 
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                                        S
                                        sudeshk
                                        from Pune, Maharashtra
                                        Jul 30, 2010
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                                        Address: Mumbai City, Maharashtra

                                        Dear Sir,

                                        I was using Barclays Credit Card. More than 8 to 9 months i stopped using card & i was paying the payment regularly. Then I spoke to Mr. Samir Patil executive of Barclays bank (Office at 601/603 Ceejay House, Shivasagr Estate, Dr. A Beasant Road, Worli, Mumbai - 400 018) regarding settlement in Oct. He told me settlement amount will be 4,000/- & I gave 1010/- in cash & balance amount 2990/- in cheque to Agency Riddhi Siddhi Associate (Collector name was Rajesh Gurav).Again he called me in December & asked me to pay 1575/- for final settlement & gave excuse that due to some calculation or adjustment problem you have to paid 1575/- then only i am able to provide you settlement letter, that time agency was Gurusai Enterprises & collector name was Sandeep Kesarkar. Even when we (myself & Sandeep) spoke to Samir Patil on his mobile ([protected]) he had given commitment that i will get the settlement letter whthin a week. But same story happen again in Feb he called me & told me to pay Rs. 890/- for completing the settlement process. I denied to pay cash then he promised me & even he told collector to give in writing on receipt that this is the final settlement amount towards this card. Mr. Irfan ali from Gurusai Enterprises given in written as per the instruction from Samir Patil. Then i spoke to him he told me i will courier you the settlement letter but he never couriered. Thenafter whenever i called him on his mobile he never picked up my phone.Then suddenly in month of May one person came to my home for payment collection when i told him you speak to Mr. Samir Patil in bank then for next one month nobody came to my home. again this month one person came to my home for payment collection.

                                        This is cheating because after commitment from the bank employee i am not getting the settlement amount & even i paid more than my purchase value to bank & they are raising the interest on amount even i told them to block my card on that also they are not agreeing.

                                        After false commitment from bank then who is responsible. & Why should i pay to them. People from agencies coming home for payment. If this is the way bank is robbing to people then who will help us?

                                        Please help me in this matter because i am getting frustrated due to this.

                                        I am attaching receipt for your reference.

                                        Please help........
                                        +2 photos
                                        Aug 13, 2020
                                        Complaint marked as Resolved 
                                        Today i receive a call from recovery agent he was asking for payment again. They will be issuing a notice to me. What to do? This is really a mental harassment by bank?

                                        I don't no what to do?

                                        Please help

                                        Sudesh Kuveskar
                                        Respected Sir,

                                        Now new agency people are calling & coming for payment even they are saying no meaning to go battle with bank you have to pay the amount & even without my consideration they are raising the settlement amount of Rs. 13, 000/- & they release the letter of 13, 000/- this is controversial when i paid amount earlier they firstly ignored my phone calls & then they told me bank stop the settlement procedure for credit card.

                                        Please help me to get my earlier settlement letter.

                                        Sudesh Kuveskar
                                        [protected]
                                        Super Fantastic..

                                        I think its bank's way to collect from the customer.. I am currently undergoing same with Barclay. They have collected fund from without giving letter and followed same method...

                                        Guys... Never Pay even one rupee without getting settlement letter...

                                        Worst bank I have ever seen.. No branch in Chennai... I strongly Recommend RBI to ban Barclay India operation as they don't follow RBI Guidelines. They use agent name to escape from this cleaver harassment which they are currently doing on Customers.
                                        yes u r right but you have to go by press and have to talk hr department of barclays and request to close this agencies who have cheated u
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