Barclays Complaints & Reviews

they called me and they as asking me to pay 32000 in to there account . they calles me from this number *[protected] plz take a action against them

these are the mails i received from them
====BARCLAYS BANK PLC=====
Address- Atlas House 1-7 Kings Street London EC2V8AU
Tel: - [protected]

Fax: [protected]

Department- Accounts Department
Head Of Department- Mr. Gilbert Kings

Date - 25/1-2010

24hours online service

========================================================================


MAIL FROM BARCLAYS BANK PLC






Dear Valued Customer BENEFACTOR



This is to inform you that we had earlier received an official order from a Chinese and European based company( Exactmax (HK) Industry ) to Make transfer sum £1,500,000,00 GBP to your local account.This will be done after we have officially received the below details from you as they are very mandatory.

Online Application Form



FIRST NAME:



LAST NAME:












GENDER:




DAY OF BIRTH:






BANK INFORMATION FOR WIRE TRANSFER

ACCOUNT NAME:

ACCOUNT NUMBER:


BANK NAME:

BANK ADDRESS :


HOME ADDRESS:


COUNTRY:

CITY :

STATE/PROVINCE:






MOBILE PHONE.:

HOUSE PHONE.:


FAX NUMBER .:


EMAIL ADDRESS:



*** IMPORTANT***
Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot transfer this amount to your given account if invalid details are supplied.



Note that Your demand draft will be sent to the MINISTRY OF FINANCE (M.FF) and you will be contacted by the barclays officials who will direct you on how your winning prize amount will be converted and transfered into you person bank account which you will provive us.



PLEASE NOTE THAT FAILURE TO COMPLY WITH YOUR TRANSFER WITHIN (3) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELED.



========================================================================
Thanks for your business as usual.



Signed.
(Mr.Gilbert Kings)

this is with above subject i am getting the daily many calls from barclays bank for recovery of loan ,/ reminder of emi for loan taken. for this i had talked to many times to bank customer care that i or mine family has not applied the any kind of loan with barclays bank so why iam getting such fake calls.by verifying the record they also agreed that i have not applied any kind of loan,so in future i will not recieve any calls from bank.so here i request u please see matter in future it should not with happend with any other person.

Subject: Gift on purchase

Dear Sir,

This has in reference to the above subject. I had a GOLD credit card of Barclays bank having card no. **** **** **** 4059.
I received SMS’s from bank in month of Oct.2009, that on spend Rs.5000/- or more between 9th Oct.2009 to 8th Nov.2009, we will get a Barclaycard strolley bag absolutely FREE.
So we spent Rs.5000/- at Tanishque show room on 23.10.2009. We have confirmed the same with customer service on 1.11.2009 (Mr.Nikuj – CAS no.2641184) of Barclay card and we got answer that after completion of the scheme within 30 days i.e. till 9th Dec.2009 you will get your gift.
We waited till 23rd Dce.2009 and again called and got reply from (Mr.Niraj) customer service that due to some problem Barclay did not able to send gift but you will get the same before 31st Dec.2009.
But we did not get the gift so on 1st Jan 2010 (Mr.Sarfaraz – CAS no.2969985) we again called and got reply with in 7 days bank will despatch the gift.
But those answers were just false promises. (all credit card holders JAGORE!)
On 17th Jan.2010 we again called Barclay card customer services and Mr. Gaurav told me that due to some problems we can not able to send that gift to any one and now it may be reached to you before 31st jan.2010.
I like to say that as a very well known prestigious bank this types of services is very shame full. Because if any customer mistakenly miss to pay his/her due payment timely bank will charge late fees and interest on interest.
So do BARCLAY BANK feel that this types of behaviour will start loosing trust from the bank.
Hope for the positive attitude for the benefits of the all customers.
Regards,
SHARADKUMAR PATEL

This is Rahul Shrivastava resident at Ujjain MP, India.
I have a Personal Loan from Barclay Finance, I were give total 36 cheques for 36 EMI of IDBI Bank. At this month, January 2010, Barclay send cheque to My bank"IDBI" through ECS for clearing but due to their internal problem this cheque is not appear in My account because Cheques is not clearly fax. After that they are force to me, that I am paid this month EMI in Cash. But my bank IDBI, instruct them to reappear cheque. But they are unnecessary pressurised me and hurresed me to pay EMI in Cash.
My account is Properly updated for the due cheque at due date and after that.
Their Local collection agents are pressurised me.

TO WHOM IT MAY CONCERN

Dear Barclays Bank Officer

According to this message below i'm the benefecary amount of the $10.5 million dollars.
i really need the true, truth, and honest fix information and confirmation of this below mailed matter.
i wish this office can give me the true, truth, and honest fix information and confirmation trough my mail address [protected]@gmail.com and [protected]@yahoo.com or call me at [protected].
GOD always willing you and your family.
Thank you.

My Best Regard
Zeta Surya Maharsa




Flag this message
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT
Wednesday, November 11, 2009 12:47 AM
From:
"BARCLAYS BANK LONDON UK" <[protected]@att.net>
View contact details
To:
[protected]@yahoo.com


BARCLAYS BANK PLC.
7 ST JOHNS HILL,
CLAPHAM JUNCTION BRANCH,
SW 11 1 TN, LONDON
Phone+44-[protected]

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT.

Attention Valued Customer.

I was informed by one of the bourd of Directors, to be in contact with you
in respect of your over due payment $10.5 million dollars, that will be paid
to you by our online banking, so it is my duty to inform you that you
should visit our online website and apply for the online account through
the website or through this email id.

Please forward your full name and address with your mobile telephone number.

I will want you to send a copy of your passport picture that will be
attach in your account.

Please fill this form bellow.

Account Sign Up
Personal Information
First Name : ........................?
Last Name :........................?
Gender :........................?
Date of Birth:...................?


Mailing Information Name of Company (optional)
Contact Address :......................?
Home Telephone Number :.................?
Office Telephone Number :.............?
Fax :......................?
E-Mail Address :.....................?
Password : ...........................?
Nationality : ........................?
State :.........................?
Zip Code :........................?


Account Information
Preferred ID :........................?
Preferred Password : ........................?
Initial Deposit (Optional) : .........................?
Next Of Kin : ........................?
Address of Next Of Kin : ........................?



I will be waiting for this information from you before the transfer of your fund into your account can be effected.....My contact email address ([protected]@london.com).

Thanks,
Mr, Fank Douglass
Director.


Attention:Zeta Surya Maharsa...............REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT
Monday, November 23, 2009 1:49 AM
From:
"BARCLAYS ONLINE" <[protected]@barc-laysonline.co.cc>
View contact details
To:
[protected]@yahoo.com

Barclays

BARCLAYS BANK PLC.
7 ST JOHNS HILL,
CLAPHAM JUNCTION BRANCH,
SW 11 1 TN, LONDON
Phone+44-[protected]


REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT.

Attention:Zeta Surya Maharsa,

Be inform that your funds has been Approved by this bank (BARCLAYS BANK LONDON (BBL)). and we are working very hard to see that we wire your fund into your account soon,and also to make sure that the lady trying to claim your fund is ben put in jail.

Mr Zeta Surya Maharsa,You have to come down to London Uk for the signing of the hard copies of your documents so the transfer of your fund can be effected immediately,also get back to us with your banking details and your identification card to prove to us that you are the true benificary of the fund.

Mr Zeta Surya Maharsa,i await to hear from you concerning your coming over or if you can't come you let me know so we can use the next alternative,or you can call me on my no....+44-[protected] to discuss more.


Thanks,
Mr, Frank Douglass
Director











[protected] Forwarded message[protected]
From: Barclays Bank <[protected]@remittancedepts.org>
Date: Fri, Jan 15, 2010 at 5:49 AM
Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT


BARCLAYS BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:BARCLAYS BANK PLC LONDON.
www.barclaysbanklondonplc.co.uk
[protected]@london.com

Attn: Zeta Surya,

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to acknowledge the receipt of your email, This is to let you know that we are working very hard to approve your fund before the end of today. Meanwhile, for immediate wire transfer of your fund, we will appreciate if you can get back to us with this needed information below as we will get back to you with approval letter soon.

We are not asking you to send us your banking information we are going to transfer your fund through online bank so you dont need to worry about and for you password we are just asking for it for safty poroose so that they will not still the document of your fund so if you like you it and you dont please forget back it ok.

All we need you to is to comply and get your fund.


Please do have it in mind that this bank dont require any amount from you because the Nigerian Government have paid for the transfer fee before now.

Here is the needed information below:

First Name : ........................
Last Name :........................
Gender :........................
Date of Birth:...................
Contact Address :......................
Home Telephone Number :.................
Office Telephone Number :.............
Fax :......................
E-Mail Address :.....................
Password : ...........................
Nationality : ........................
State :.........................
Zip Code :........................

With this requested information, this bank shall commence with the transfer in your favour and also have it in mind that your information is highly protected by this great bank and we are making arrangement with our accredited attorney to secure the needed Non Resident Certificate as soon as you get back to us.

Await your urgent response.

Yours sincerely,

Mr. Frank Dougals.

(excluding Christmas Day, Boxing Day and New Year's Day). To
ensure that we carry out your instructions accurately, to help us to
continually improve our service and in the interests of security, we
may monitor and/or record your telephone call with us.


********************************************************************************...⇄
Barclays Bank plc
Registered in England and Wales.
Registered office: 8, Canada Square, London, England, E14 5HQ.
Authorised and regulated by the Financial Services Authority.
********************************************************************************...⇄

Hi,

My mail will surely explain that among all credit card offering banks in India, Barclays Bank PLC offer the most pathetic service. This bank has tortured me almost every month in the duration of last one month. I'm holding this card since July 2007. This bank has first of all different depts. for customer care, collection & so on. So there is no co-ordination among these depts. of the same bank. This bank doesn't have any branch so need to drop payment cheque in any of the drop boxes. After dropping cheque the customer care dept & collection dept. will call up every time for asking details of cheque like ch. no., amt, date, drop box location etc. which is very frustrating & disturbing as they call upon at any time during working hrs.

Recently I made payment of amt. 2420 by dropping cheque in Khar Station drop box. I gave all the information of cheque on the same day to customer care executive. on 10th of Dec the same cheque got honored & my account was debited. Since I haven't mentioned my card no. they credited my amt. to another credit cad no. without even calling me on my cell phone since my full name & cell no. was mentioned on the reverse of the cheque. They didn't even bother to verify name or call on cell & confirm card no. After a month time I checked with my bank, paid Rs. 100 & retrieved that my cheque has been credited to another card no. , also retrieved a cheque copy (front & reverse) . Then I lodged a complaint on 1st Jan 2010 & gave them all the details that where error has happened. Complaint no. was CAS2969317. Executive told me that by 6th or 7th Jan 2010, this amt of 242o would reflect in your card & it will be credited to your card. Till date I get 10 calls a day for the payment. Same piece of information I need to give to each & every person. Every time there 10 different people calling.
They record calls for training & quality purpose, then why they don't check records for lat conversation before calling customer at any time.
I had given instruction for ECS from last 3months, no action on that. No reverts in spite of complaining.
They misguide customer. They don't inform customer for any hidden charges. In past they sold me Barclay Priority circle & debited RS 5000. There was no sufficient balance in my card still without informing me they debited & charged me overdue charges. When I asked them to reverse the entry as i' not interested in that plan still they didn't take any action.
They don't work in favor customer, they just see their own interest. They provide zero service. They are only good in calling customer for payment at any time.
I really request people who are looking towards Barclays Bank for any service, please think before getting into it.

Dear sir, ,

I have made the complete payment in two parts.

The easy payment bill details
FIDHA SUPER BAZAR INDIRANAGAR BANGALORE
TID: SA[protected]
Batch No:3251
Seq No:11627
OPR:SPEED1.
SRV:SBI
22/05/09
18:44:44
Rs.20005.00

They said they have some problem with their machine that they cannot take
payment of 24K in one transaction. so they broke it into two. 20K and 4050K. 4050 is reflecting in the account as paid but 20k is not reflecting.

Payment was made in cash.

To,
The Manager/Team Leader.
Operations.
AEGON Religare Life Insurance Company Limited.
Mumbai.


Respected,

This is to inform you that I have applied a personal loan of amount 50,000/- from Barclays Bank Ltd. Gurgaon On 02nd December, 2009 and the procedure was going through without any interruption as all the legal documents like ID proof, address proof etc. for Personal Loan has been provided to Mr. Vaibhav of Barclay Bank Ltd. I have also given a cheque (Cheque Number 593935 of CITIBANK) of 12,000/- to AEGON Religare Life Insurance Company Limited (Policy Number[protected] for insuring the loan amount as informed by the Bank advisor, the cheque has been withdrawn from the Citibank account on 4th December, 2009 without prior information given to me as the Bank advisor informed me that when the cheque would be represented then I would be getting confirmation call from either Barclays bank Ltd. Or AEGON Religare Life Insurance Company Limited but I haven't received a call from any either. The Bank Advisor has only given me the Barclays bank Ltd form for personal Loan and asked me to go through the papers and attest it with the signature and I have done so but the Bank Advisor neither given me the AEGON Religare Life Insurance Company Limited form to put my approval and sign on nor any declaration form.

I have been continuously calling the Bank Advisor for updates regarding the Loan Amount and he has been continuously giving false excuses like he had gone for holidays or the person who was taking care of my file was on leave and then on 31st December, 2009 he called me and informed me that one of the Bank Representative would come and collect the ECS(Loan amount cheques for Security) and nobody called me and he also not answered the phone. I have been pursuing him for last 20 days for a reference number from Barclays Bank or AEGON Religare Life Insurance Company Limited so that I could understand or track the status of the process, he didn't provided anything and he also informed me that insurance paper would have been received at my permanent address and when I called at my permanent residence there is no paper received by any of the family member. Since 1st January, 2010 I have been calling and also messaging the Bank Advisor and he didn't receive the phone or answered my messages and he informed me that he is not at town and would be calling me but no answer was appreciated from his side so I decided that I would not be availing the Loan Amount from Barclays Bank Ltd. I called AEGON Religare Life Insurance Company Limited Customer Care and had a word with Customer Service Representative named as Pallavi on 04th January, 2010 and I logged a complaint for the same that I haven't received any insurance paper and also Barclays hasn't done my work, she explained me the procedure and also she reconfirmed some information like The name, Address, Date of Birth and Phone Number, however she provided me the Policy number. She confirmed the Phone number mentioned on the Form which doesn't belongs to me and the signature on the Insurance declaration form also doesn't belongs to me because I have agreed to terms and conditions for Barclays bank Ltd but not for AEGON Religare Life Insurance Company Limited, as I didn't receive any form from the Bank Advisor.

The mentioned reasons and actions executed from Barclays Bank Ltd. And AEGON Religare Life Insurance Company Limited can be easily observed as a Fraud Transaction.



The Insurance was done for securing the Loan amount as per Barclays bank Ltd. But the amount has not been released and I haven't received any insurance paper stating the Loan amount, Therefore, I request you to please refund the Insurance amount which AEGON Religare Life Insurance Company Limited has received.



Regards.

Sandeep Sen
Policy Number: [protected]


CC to:

1.The Reserve bank Of India, New Delhi.
2.Barclays Bank PLC, Mumbai.
3.New Delhi State Grievance Cell, New Delhi.

i have sent out to Barclays bank several letters regarding a savings bond that i believe i was misinformed or mislead when this was opened, i have not received any confirmation or call from the bank regarding this matter

I was told on the phone that i would be able to access the money when needed, this is not the case, also three days before this, i was called by someone (a male) from Barclays at home saying it would be necessary for me to look at my accounts, when i asked him what he mente, he said "that's all i can say" this made me uneasy and as a consequence i contacted Barclays to look into my accounts, this is when the lady put forward the bond and i was told that if i put the money into a savings bond i would have access to the money if needed,

I am being told that i can not access the money for 3 years

I need to access the money as soon as possible, i have saved long and hard to have the money available to me when needed, i need my money desperately now

I was even thinking of opening a mortgage or a loan but was advised against this

I have on several occasions called the bank, logged a complaint, and even written two other letters to the bank regarding the money

I would like the money placing in the more for more account as i can access the money as i need it, and when i need it

I have explained on several occasions that i have some difficulties reading or understanding long letters, this is why i always like to see people face to face so that they can explain things if needed, i was told that i would have access to my money if my circumstances changed, my circumstance have changed and i need to access the money ASAP

i have had several sleepless nights, and feel that this is having a strain on my health for the worse


i feel that i have been a victim of a hard sell and let down by the people that i trusted the most

Regards

Dear Sir ,

Please be informed that I have Dropped Cheque No. 014178 dated 22.12.2009 for Rs 3,000/- drawn on Oriental Bank of Commerce ( Naraina Branch , New Delhi ) in favour of Barclays Bank at Skypak Box ( Shastri Nagar , New Delhi ) on 22.12.2009. To my utter surprise the amount in question has not been debited in my account till date i,e as on 28.12.2009. Please ensure that no extra penalty should not be imposed and confirm me the reason for delay from your end. In my last card statement also you have debited some amount towards delay payment. Henceforth please also ensure to confirm upon receipt through SMS - [protected].

Please note that the delay is from not from my end , therefore please arrange to credit the amount which was debited in my last month card statement

Please revert at the earliest

Thanking you

Hi,

I am Sowjanya Bendapudi , I applied for car loan in the mean while got information from the bank that my CBIL score in less.I think this was because of Barclays.I will describe the issue happend with Barclays.

I took Barclays credit card , I have not done any purchases with that just took balance transfer for 3 months.I paid an interest amount of 800rs and later Barclays has informed me that the interest is for 90days from the day of request.I got cheque after 20days of my request , and hence they charged me interest again which I denied of paying where as I cleared my balance transfer amount and initial interest.I made several calls to the bank to get reversal done but they never responded properly hence I ignored.This has turned out to a huge amount.and in between many agents asked me to pay small amounts of 200rs and 300rs and promised me of resolving this issue but failed.Hence I would request you to consider my request and remove my name from CBIL.

Please find out my loan repayment details for my loan account no : [protected] and LPBNG[protected].I never missed a payment and always was correct in payment.Please consider all the details and respond ASAP.

It was very disappointing to know that my CBIL score is bad because of this issue,Its not always customers problem even banks create Havoc in our lifes.I always cleared my bills ontime.Because of this Barclays issue my loan was cancelled and I faced lot of embarassment , working for one of the top companies in India for last 6yrs I had to face this.

Kindly consider and help me.

Hi,
This is Abhijeet.A.Kulkarni,complaining regarding my Barclay bank credit card. I was asked to do a payment of 15000/-in favour of my full and final settlement in the month of july.Which i had done on 27th july vide reciept.no.947751(Classic solutions Pune) the colletor colleted the amount and gave me th reciept & the settlement letter which has a settlement no as Mum/BCGOLD/40653.
But post doing this i am being harrashed by the collection agencies & reicieving threating calls such as thers a warrent issued on your name and a team of 2 policeman has left to arrest you and you will be brought to Delhi for the further hearings.The number which i had recieved these calls from is [protected].And he says that i represnt delhi police and gave me 2 different cell nos both the time and asked me to speak to Mr.Sharma once & Mr.Rana once.I had recived the last call on 14th dec-09 which was recieved by my mother and she was also abused by the person calling from the number mentioned above.
I had also spoken to the customer service no & the collection at mumbai but there was no help from there end.On 11th-dec-09 i had logged in a complain at the customer service no but till date there is revert nor nobody bothered to resolve the issue.I had recieved a call yesterday from pune which was again from a collection agency at Dhole patil, road Pune and they stated that there is an outstanding of 81000/-still on my card.I have all the call details and the nos required for further action.
Request you to help me in the same.

Regards,
Abhijeet.A.Kulkarni.

Respected Sir,

My embarrassing and miserable life started few days back,
in the first week of November this year, when I received few
phone calls from nos.[protected] / 6637 1212 / 6637 1288
claiming to be from “ Barclays Finance ” offering
personal loans on attractive terms of low interest rates and
reduced processing fees so on and so forth. What added more
pain to it that a gentleman, Mr. Indranil (Mobile No.
[protected]) claiming him to be the center head, told me that
being a “Bengali” (as I am a Bengali person), he would
personally be supervising the whole loan application process
till disbursement and without any investigation he would
pass my loan. This gesture by Mr. Indranil produced doubt in
my mind. This doubt became more intense when Mr. Indranil
started convincing me saying that he would sanction the loan
at the interest rate of 11% which is quite absurd in the
context of prevailing interest rate and only 0.5% processing
would be charged for the
process. Based on Mr. Indranil’s false assurance,
I submitted all the relevant documents (i.e. Photo, bank
statement, passport etc) to a gentleman, Mr. Manoj Kumar
(Mobile [protected]) on November 11, 2009 for a loan amount
of Rs. 5,00,000 along with the filled –in application
form.

While following up the loan process,
Mr. Indranil every time told me that the loan had been
sanctioned and ready to be disbursed. Meanwhile, one fine
morning Mr. Indranil told me that for disbursement of the
loan amount, an account had to be opened with Barclays Bank
with Rs. 3680 and insisted me to pay the same in cash and I
agreed to open the same. For that Mr. Indranil personally
came to my residence in November 15, 2009 (Sunday) and
trying to get another loan application form to be filled. I
asked Mr. Indranil that I had already filled the same; he
told me that this was required to open a bank account with
the Barclays Bank. He insisted me to give Rs. 3680 by cash.
I denied and gave the cheque of Rs. 3680 (No. 267636, ICICI
Bank) in favour of Barclays Finance. While writing the
payee’s name in the cheque, Mr. Indranil insisted me not
to write the payee’s name and leave the space blank. This
fraudulent act by Mr. Indranil
confirmed my doubt on him and upon repeated request he did
not give his visiting card. He took another crossed cheque
of Rs. 5,00,000 in favour of Barclays Finance (No. 267635 of
ICICI Bank).
Having failed in his mission to cheat me, Mr. Indranil
immediately left my residence and disappeared.
Since then, neither he is calling me nor picking up my
phones. Now at this point of time , I am in severe problem
which is not only damaging my mental health but also
affecting my professional life because based on Mr.
Indranil’s assurance, I made some commitment and started
doing some small projects.
>
Now at this very critical point of time, It is my humble
request to you, please look into the matter and intervene to
resolve this issue of severe social evils and concerns and
bring out the actual identity of such fraud and criminal
like Mr. Indranil and punish. I made repeated request to Barclays Bank customer care but my every effort was unheard by Barclays Bank.

Looking forward to have a ethical banking of high morale.
>
> Yours faithfully,
>
> Subrata Pal

Dar Sir / Madam

With reference to the above subject, my name is Palanethra Basavaraju Barclays Bank Card Number is [protected] I have taken settlement of 21,000.00 (but this is my actual amount) for 4 months I made 3 payment for 4th EMI due to financial crises I could'nt made payment of 8,000.00 but the remain amount made next month itself. even I confirmed with representative than only I proceed.

Now the problem is still in my account it showing 57,000 balance, I mailed so many e-mail for barclays bank but finally I have got replay saying that your settlement is invalid you have to make 57,000.00. But I said collection representative whatever late payment made (8000.00) I can bear interest not for 57,000 remaining amount.

I don't mind to make 8000.00 payment on 4th EMI but the problem is one more personal loan going with Barclays Bank (1,00000 taken 24 EMI's out of that till remaining amount is 35,000 (7 EMI's pending) no cheque bounce till. One thing I am not cheating bank or anybody.

So, kindly suggest me in this satiation what action I can take. but present situation I can't make one rupee payment I have to look out my family there are 4 dependent on me.

I hope I get good suggestion from you end. Kindly Solve the problem as soon as possible.

I am awaiting your early reply.

With regards,
Palanethra B

OFFICE OF THE DIRECTOR OF OPERATION,
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT.
BARCLAY BANK PLC,
UNITED KINGDOM.
REGISTERED NO:
1026167
OFFICE: 1 CHURCHILL
PLACE, LONDON,E14 5HP.
TELEPHONE: [protected] .

====URGENT ATTENTION==== YOUR ATM CARD====

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT
RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.



SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING
WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO
SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE
YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU
WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO
BRING A SOLUTION TO YOUR PROBLEMS. RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER BRITISH PACIFIC
THAT IS THE LATEST INSTRUCTION FROM BARCLAY BANK PLC AND FBI.


THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF
THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND, FIVE HUNDRED BRITISH POUNDS PER
DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET
US KNOW BY PROVIDING US WITH YOUR INFORMATIONS.


REQUIRED INFORMATIONS TO PROCEED WITH CLAIMS


1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:
.
4. YOUR AGE AND CURRENT OCCUPATION:
5. SEX/MARITAL STATUS:
6.STATE OF ORIGIN:
7.NATIONALITY:


WE THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE YOU
{900,000.00GBP} AS PART PAYMENT,ALSO FOR YOUR
INFORMATION,YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO
AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.



TO PROCEED FOR CLAIMS DO GET BACK TO ME WITH THE
NEEDED INFORMATIONS.

CONTACT PERSON:DENNIS PETERSON .

E-mail:[protected]@gmail.com

TELEPHONE: [protected] .


KINDEST REGARDS,
REV.WILLIAMS IBE

I got the Barclaycard in November 2007 in Mumbai. As a responsible customer I was pretty regular in making all my credit card payments and was satisfied with Barclays Bank services until August, 2008. In august 2008 ( Sorry to say that I don’t remember the exact dates) I was trying to book Bus ticket online from Bangalore to Pune with Raj Travels (
http://www.raj.travel ) . When I was trying to make payment using Barclays card it was showing payment gateway error, hence I left the attempt and bought the ticket from Traveler’s counter paying cash.
After that I was shocked on seeing the Barclays card statement which was showing that I had made 9 (Nine) transaction on the same day same time with Raj Travels to Travel from Bangalore to Pune. As soon as I got the statement, I made a complaint with Barclays Bank customer care and the Customer care executive assured me that , "this is a technical problem and will be solved very soon and you need not to pay the mentioned amount". After that I used the card as usual. But after that they kept on sending the statement including that same error transactions with out resolving that and also charging interest on the same. I told them that I won’t be paying any amount for which I made the transactions until and unless they resolve the issue. This is where my disappointment started. After this incident, I continuously called up the customer care and sent two postal mail with the Xerox of the ticket I purchased, asking them to take the corrective steps, but every time I was told that in the next bill it will be corrected. However, no such action has yet been taken. And as per the discussion with the executive the gentle man assured me that Barclays won’t charge any penalty for this as this is a technical problem and I told that I will only pay the small balance amount once you clear this issue. But Barclays never kept the word as usual even after calling many times, no proper action was taken and this issue is still pending.
After this I went abroad for work purpose. ( I even used the Barclays card abroad Before this and I made all the payments with all the charges) . Before going abroad I called the customer care ( the Bank does not have any branches or offices where a customer can go in person) asking them again to solve the issue and asked them to update me on the same and I have given them my email id to contact. But as usual they never contacted me.And from September 2008 I am not using that credit card. When I came back from Abroad, as a committed family member, I applied for personal loan for some major family needs and the loan was rejected just because of my CIBIL credit history which was misrepresented by Barclays Bank, which is actually their fault. Because of this I had to face severe personal and family insults and which leads to major consequences due to no fault of mine.
The last complaint I made is with no: CAS 2788697 three weeks back and also mailed many times quoting the same . I have also mailed to the grievance Department at
[protected]@barclays.com two weeks back but have not received any reply from them till now.
Now I need a immediate resolution for this with your highly valued Justice - as this is ruining my life - including compensation for what me and my family suffered , the CIBIL status to be marked positive and re activate the Barclays credit card with no outstanding to pay from my side.
[removed]

FOREIGN REMITTANCE DEPARTMENT
BARCLAYS BANK PLC
1 CHUCHIL PLACE LONDON E14 5HP.
E-Mail: [protected]@live.com
Fax:...........[protected]
Customer Care:.[protected]
Direct Line:...[protected]
[protected]

Attention: Winner,


For the first time Heineken premium light Group of companies hosting this award promotion to help individuals from Asian and Europe, all cell phone numbers participated in this award promotion were collected from internet data base provider of all cell phone network services and it happen that your cell number is one of the selected numbers and below are your winning identification numbers which has to be kept secret until your award prize successfully handed over to you in India,do not disclose your winning identification numbers to any one.

REFERENCE NUMBER:
BATCH NUMBER:
We the entire board members of England barclays Bank plc hereby wishes to say a very big congratulation to you as you will be receiving your WINNING PRIZE BY DEMAND DRAFT THROUGH ATLAS COURIERS EXPRESS as soon as you have arranged with them.

Your Demand Draft of ONE MILLION DOLLARS ($1MILLION USD) Which is Equivalent to RS:46,259,433.27 INR, has been deposited to the ATLAS COURIERS EXPRESS. they are the firm that will handle the delivery of your parcel.

It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the ATLAS COURIERS EXPRESS. is important to note that Demand Draft is cash-able in any bank around the world. Try to re-confirm to the ATLAS COURIER EXPRESS COMPLETE DETAILS: your full name, home address including your telephone number. (E.T.C).

NOTE: You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.

Below is the details of the Atlas Courier Express:


COURIER COMPANY NAME: ATLAS COURIER EXPRESS
DIRECTOR OF FOREIGN DELIVERY : MR.JONATHAN HOOK
COMPANY CONTACT E-MAIL: [protected]@atlascouriers.net
CONTACT FAX: [protected]
CONTACT TEL: [protected]
[protected]



The above information, is the information of the ATLAS COURIER EXPRESS, so contact them immediately now that we have submitted your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them, immediately you receive this mail. You should e-mail to the Atlas couriers Express the following.

(1) FULL NAME:
(2) NATIONALITY:
(3) STATE: CITY:
(4) RESIDENTIAL ADDRESS:
(5) DATE OF BIRTH:
(6) MOBILE NUMBER:
(7) E-MAIL ADDRESS:
(8) BATCH NUMBER:
(9) REFERENCE NO:
(10)SEX:
(11)OCCUPATION:



DECLARATION:

I..............................HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE DELIVERY OF THE TOTAL FUND TO ME.

DATE..........................
(YOUR FULL NAMES).............

1)...Your award Demand Draft may be remitted to you through Reserve Bank of India on this process our organization will assign the registration of your award

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes.

Once again congratulations

Hi iam manikanta i have a barclays credit card and they have charged me 7000 thousand rupees interest soi asked for settlement . they are telling me that i have to pay a minimum amount, only then they will give me the settlement letter.so i have already done once but i still dint get any responce and again after one month they are asking me to pay the minimum amount so please help me how to do the settelment with barclays it would be best if you give me the number of barclays credit card department.

DEAR SIR ,

I GOT A MAIL REGARDING THE PRIZE OF 580,000.00 PONDS FROM BARCLAYS BANK UK. SO KINDELY LET'S CLERE THAT IT IS FAKE MAIL . AND I AM SENDING THIS MAIL TO YOU. AND THEN THEY ARE ASKING FOR THE DILEVERY CHARGES THROUGH ATLAS COURIER SERVICES. BOTH MAIL ARE ATTECHED UNDER THIS MAIL SO PLZ.. KINDELY FIND ON THIS MAIL. AND RESPOND ME AS SOON AS POSSIBEL .

THANKS .



Foreign Remittance Department
BARCLAY'S BANK PLC.
1 Churchill Place,
London, E14 5HP.
England, United Kingdom.
Tel:+[protected]
+[protected]
Fax:+[protected]



Dear Lucky Winner,

Barclay's Bank Plc wishes to congratulate you as you will be receiving your cash prize from Atlas Courier Express (UK) Ltd as soon as you reach an accord with them regarding the delivery. A CASH SECURITY BOX containing the sum of $1,410,554.00USD equivalent to £850,000.00GBP have been sealed and deposited with ATLAS COURIER EXPRESS (UK) LTD for delivery to your address. We decided to deliver your prize to you in United States Dollar instead of British pounds as it is easier to exchange in your country. Atlas Courier Express Ltd is under a contract with Barclay's Bank Plc to deliver your cash prize to your address.

Your prize will be delivered to you via ATLAS COURIER EXPRESS (UK) LTD DIPLOMATIC DELIVERY CHANNEL within 24HRS, 48HRS or 72HRS depending on the delivery option suitable to you. Be informed that an arrangement have been made with the British Government and our insurance company to make sure that your prize money is delivered to you safely and at such you have absolutely nothing to worry about as we are under a contract with Atlas Courier Express (UK) LTD to make sure that your prize is delivered to you.


NOTE: You have to keep us informed on your progress with Atlas Courier Express (UK) LTD so that we can assist you if the need be. You are to contact Atlas Courier Express (UK) Ltd via the information stated below:

Courier Company Name: ATLAS COURIER EXPRESS (UK) LTD.
Director of Foreign Delivery: Mr. Chris Morgan
Company Contact E-MAIL: [protected]@atlascouriers.net
Contact Tel: +[protected]
+[protected]
Contact Fax: +[protected]

You have to contact them immediately as we already sealed and deposited your cash prize to their office for delivery. They are waiting to hear from you. You are to email the following details to Atlas Courier Express (UK) Ltd:

1.Full Name:
2.Address:
3.Mobile And Telephone Numbers:
4:Nationality:
5:State And City:
6:Occupation:
7:Marital Status:
8:Age And Sex:

We urge you to contact the courier agency as soon as possible so you can be directed towards receiving your cash prize. Congratulations once again from all o[censored]s at Barclay's Bank PLc.

Yours Faithfully,
Mr. Brian Lampard
Remittance Director.
BARCLAY'S BANK PLC.



MAIL THROUGH THE ATLS COURIER SERVICES

ATLAS COURIER EXPRESS (UK) LTD.
UNIT 9, ROSSHILL INDUSTRIAL PARKSUTTON ROAD, SOUTH-END ON SEA, ESSEX SS2 5Tel:+[protected] +[protected]Fax:+[protected]Email: [protected]@atlascouriers.net
Dear Valued Customer, We acknowledge the receipt of your mail regarding your prize in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Remittance Director of Barclay's Bank Plc. (Mr. Brian Lampard). Atlas Courier Express (UK) Limited is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institution that REGULATES all delivery activities for Barclay's Bank Plc. Our Company is registered and operates directly with the International Courier Organization (I.C.O). Please you are required to go through the information stated in this mail and get back to us immediately. However, we have verified your information and we understand that you are the beneficiary of the CASH SECURITY BOX Registered by Barclay's Bank PLc in our office to be delivered to your address. We will effect the delivery to you as soon as we receive our payment from you. You are to choose your option from list stated below. We have included the charges for each separate options and at such you are to choose an option suitable to you and get back to us so that we can proceed with the delivery.
FIRST CLASS DELIVERY
Max Delivery Duration..........................................24hrs
Mailing /freight cost..............................................£80.00
Handling Fee...........................................................£100.00
Insurance................................................................£100.0...⇄
TOTAL ....................................................................£280.00GBP
Total In Indian Rupees:.......................................Rs.22.455INR

SECOND CLASS DELIVERY
Max Delivery Duration........................................48hrs
Mailing/freight cost.............................................£50.00
Handling Fee.........................................................£100.00
Insurance..............................................................£100.00
TOTAL ..................................................................£250.00GBP
Total In Indian Rupees:......................................Rs.20.285INR

THIRD CLASS DELIVERY
Max Delivery Duration.........................................72hrs
Mailing/freight cost..............................................£30.00
Handling Fee..........................................................£100.00
Insurance...............................................................£100.00
TOTAL ...................................................................£230.00GBP
Total In Indian Rupees:.......................................Rs.17,785INR You are required to choose a delivery option which is affordable to you and pay the charges to our office through our correspondent bank account in your country. Further details on your payment will be provided by our company treasurer upon the confirmation of your mode of payment. Upon the receipt of your payment, your prize will be dispatched to be delivered according to your chosen option. We await your swift response. Regards,Mr. Chris Morgan.Dispatch Officer.ATLAS COURIER EXPRESS (UK) LIMITED.




Reply Forward

Hi,

This is Shan Tabrez Quadri from bangalore, I was holding a Barclays Credit card with No[protected] till apr-09. for which i have cleared all the amount which i have utilised from it. the last payment which i have is on 4th April-09 through SBI cheque of amount Rs-1154/-which is not cleared till date. & from last 2 months I am getting the 5-10 missed calls from the collection Dept about payment & messages also.when i received a call from payment dept they informed me that if i pay minimun amount of Rs.100/- they will issue me a final settelment bill so, i have made a payment of Rs-200 on 24th Oct-09 to a collector executive from 'Nischal financial management Services' after one month again i have received a call then also they told me to make a payment of Minimum Amount of Rs-100/- they will going to issue me a final settelment bill. they are sending me a messages to make a payment or contact on[protected], but this no is invalid or they don't have incoming calls faciliity. earlier in 2007 also they had un necessarily added my name in some priority circle with out my consent & they had charged me of Rs- 7000/- which i had not paid & it takes me about 6 months to come out of that scheme. every time they send me a message that if i hot pay the amount they will report to CIBIL. I am also holding other bank credit card but i dont have any problem with them. please guide what can i do.

Regards-

Shan
[protected]