Barclays Complaints & Reviews

Barclays offered a credit card to me. I reluctantly made a transaction and made the payment promptly to them to clear off the dues, however, they charged me for late fees and interest charges without properly communicating to me on their dates. I requested them to reverse the same, but instead of reversing the amount they continued to add the and charge more to my account. I dont think that this is the right way to do business and that was why they were unable to survive even for a 2 yrs in india and now the account has been transferred to kotak and i am still trying to settle the account with them. Need help in getting my credit score rectified. Also, avoid using credit cards from any of the banks.

Email received to my client needs to be investigated for veracity & authentication.

— original message —
subject: email messages from the fraud unit.
local time: july 25, 2017 10:39 am
utc time: july 25, 2017 7:39 am
from: tushar. [protected]@barclays.com
to: [protected]@protonmail.com
[protected]@gmail.com, [protected]@peelfinanceukltd.com

from...

Sir my self mohammad faisal, father;s name late mr. Mohammad iqbal, date of birth 04/07/1977, and i am working with smcc construction company since 1/11/2010,
Before me there was a another mohammad faisal working with same company, in 2008 that mohammad faisal has received a loan from barclay finance and he did not repay that loan amount and resigned from smcc company in 2009. But barclay finance chasing me for recover that loan amount...

Hi sir, i am from india ireceive a email from miss lilly frederick from senegaL.She say me to help me to transfer her money in my india's bank accountShe say oy foreign partner can transfer this money amount is 4.7Million dollars.The account holder name is Late mr.Alex frederick and beneficiary is miss lilly frederick.The account is in barclays bank account no.Is[protected].And she say the fund transfer officer name is mr.John varley chief executive barclays bank plc london.Check this is true or lie.And reply me on my email [protected]@gmail.Com

Send from this g-mail account: [protected]@gmail.com

Barclays Bank Plc-Foreign Operations/Remittance Dept;
1 Churchill Place, London,
E14 5HP, United Kingdom,
Direct Tel: +[protected]

Dear Beneficiary,

We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the Executive members of Bank of England, following with the application we received from Mr Mike Mikky, to transfer his overdue funds to you Mrs Barbara Koster, the approved sum o[censored]S$ 2, 000, 000.00 ( Two Million United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank by online bank transfer (which you can transfer by yourself)

the overdue funds which was deposited in an escrow account requires to be shifted into a regular bank account in your name as the beneficiary to enable the transfer operation.

The management & board of trustees of this bank wish you to fill out the form below with your personal information and contact details for the immediate processing of the online bank account that will enable you carry out the transfer of your fund successfully to your nominated bank account

First Name : ...
Last Name :...
Gender :...
Date of Birth:...
Contact Address :...
Telephone Number :...
Profession/occupation:...
Nationality : ...
State :...
A Scan copy of your identity card/passport :...

Awaiting your immediate response with your information to enable the bank proceeds immediately with the transfer process, we wish to serve you better.
Thank you .

Yours Faithfully, Mike Mikkey's E-mail Account: [protected]@gmail.com

This the mail i got from [protected]@rbigovt.co.in for transfer charges to get winning amount 550, 000.00 Great Bristish Pounds... i want your help to know about this issue of facebook winning amount.. if this is true let me know as soon as possible and if this is a scam plz take some action as soon as possible bcoz this is a big fraud under the name of facebook as well as RBI name is included thus people are confused and harrased plz help me to get some information or details.

DEAR MISS. KAJAL YASHWANT KOTKAR

We are here to inform you that, Mr James Vincent from Barclay Bank PLC United Kingdom have come with your Bank Draft of 550, 000.00 Great British Pounds from Facebook Award to be transfer into your private account this morning. Base on the rules and regulation of the Reserve Bank of India, you need to pay the sum of Rs. 24600 transfer charges before your winning amount will reflect in your private account details that you have provided .

We are going to send the account details or give Mr. James Vincent, your agent from UK to SMS to you immediately. After the confirmation of your deposit, it will take few minutes for all your winning amount to reflect in your account in India currency (INR ) . After your transfer is completed, you can now go and withdraw at any time from you account . You are advice to respond to this mail immediately, failure to do so will leads to the cancellation of your bank draft.

NOTE: You must pay the transfer charges first before your winning amount will reflect in your account. Contact your agent agent ( Mr. James Vincent ) on this number that he contacted you [protected] now and follow all the instruction that we gave to him.

From,
Mrs.ILLa Bhat.
Transfer Manager .
( Reserve Bank Of India New Delhi Branch )

Dec 3 at 8:21 AM COULD YOU PLEASE GIVE ME THE GO AHEAD, TO HAVE THIS FUND CONFISCATED SINCE SINCE AFTER THREE YEARS YOU DON'T WANT IT. ROBERT BROWN Date: Thu, 6 Sep 2012 09:44:11 -0700 From: [protected]@yahoo.com Subject: Re: YOU ARE GOING TO LOSE THE MONEY FOREVER IF YOU DON'T COMPLY NOW To: [protected]@cafuc.net Sorry, yes I want my funds, but need a job to pay the fee. [protected]@yahoo.com --- On Thu, 9/6/12, BARCLAYS BANK INTERNATIONAL PLC LONDON wrote: From: BARCLAYS BANK INTERNATIONAL PLC LONDON Subject: YOU ARE GOING TO LOSE THE MONEY FOREVER IF YOU DON'T COMPLY NOW To: [protected]@yahoo.com Date: Thursday, September 6, 2012, 9:00 AM

Dear sir plz read carefully .sir this jenifor morgan is frod to me.she say me iwin two million five hundread dollar.she want celer this amount 5 lakh demand.i gave 5 lakh.but she not tranfer money .he froed me.jenifor morgen called me [protected] number.but currently this number is close.my email id [protected]@gmail.com.plz urgent give action

I have settle a Barclay time card via its DAC Bizvent in Saket Delhi in 2010.But still today I didn't receivd any NOC or email confirmation from them.The phone number doesn't exist neither the person Harish who handle my account is picking up the phone.I have try many time to call them but no answer. Now I think i should file a police complaint as I have the receipt of teh payment made

Re: 1. Full Name.GUNJAPADUGU.UPENDAR... 2. Country..INDIA... 3. Contact Address.H.NO:4-161.SEETHARAMPURAM(VI), SIGARENI(MD), KHAMMAM(DIST), PINCOD 507122... 4. Two Telephone Numbers.[protected], [protected]... 5. Marital Status..UNMARIRED... 6. Occupation (STUDY)...B.TECH 3RD YEAR... 7. Age20... 8. Sex...MALE... 9. Your email address …[protected]@gmail.com………………... 10. Reply to this email only: [protected]@3mail.ie PROVIDE YOUR BANKING DETAILS BELOW FOR CLAIM Account Name GUNJAPADUGU.UPENDAR…………………………… Bank Name: ...SBI... Account Number: ..[protected]... Ifsc Code: ………………………………... Branch.UPPAL(PEERZADIGUDA)HYD... Barclay Bank Plc UK <[protected]@barcgrp.org> Wed, Mar 11, 2015 at 12:17 AM To: upendar gunjapadugu <[protected]@gmail.com> Earth-29-june.gif (154392 bytes)avion02.gif (20271 octets) FedEx Billing Invoice Processing Barclays logo Barclays Bank Plc . Knightsbridge International Banking Centre, Bowater House . Registered No: 1026167. Registered Office: 166 Hyathe Heatherwold, Newton Newbury Berkshire, RG209BG UK. TEL : [protected] 10/03/2015 ATTENTION : MR. GUNJAPADUGU.UPENDAR WITH OUR DISCUSSION WITH THE RESERVE BANK OF INDIA (R.B.I ), WE ARE VERY HAPPY TO INFORM YOU THAT, THE RESERVE BANK OF INDIA (R.B.I ) HAVE AGREED TO TRANSFER YOUR WINNING AMOUNT FROM FACEBOOK AWARD ( 550, 000.00 GBP) INTO YOUR PRIVATE ACCOUNT AS SOON AS YOUR BANK DRAFT IS DEPOSITED IN THEIR BANK. YOUR DELIVERY AGENT FROM BARCLAY'S BANK, MR. JAMES VINCENT WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT, 550, 000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS WITH ENOUGH BANKING EXPERIENCE. HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVED IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE WILL CALL YOU FROM R.B.I OFFICE. YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE, THIS IS HIS FIRST TIME OF COMING TO INDIA . HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT THAT WAS ATTACHED IN THIS MAIL . THIS IS MAKING 15YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BEFORE COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN ! TAKE NOTE : DEPARTURE DATE : WEDNESDAY 11TH MARCH 2015 ARRIVAL DATE : THURSDAY 12TH MARCH 2015 ATTACHMENT OF YOUR CERTIFICATE. 1. WINING CERTIFICATE CERTIFICATE. 2. YOUR INSURANCE CERTIFICATE 3. YOUR BANK DRAFT OF 550, 000.00. GBP 4. DIPLOMATIC PASSPORT OF MR. JOHN SUNDERLAND FOR YOUR EASY RECOGNITION WHEN HE WILL COME TO YOUR CITY AFTER YOUR TRANSFER IS COMPLETED FROM RBI OFFICE. NOTE : SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER. KEEP THIS TRANSACTION CONFIDENTIAL UNTIL YOUR WINNING AMOUNT IS TRANSFERRED INTO YOUR ACCOUNT TO AVOID UNWANTED CLAIMS. THANKS, MR. ROBERT E. DIAMOND JR. (THE CHIEF EXECUTIVE OF BARCLAY'S BANK PLC UK) 3 attachments BANK_DRAFT_UPENDAR.bmp 522K View Scan and download INSURANCE_CERTIFICATE_UPENDAR.bmp 548K View Scan and download DIPLOMATIC_PASSPORT_JAMES.jpg 322K View Scan and download

my name is gunjapaduguupendar Re: 1. Full Name.GUNJAPADUGU.UPENDAR... 2. Country..INDIA... 3. Contact Address.H.NO:4-161.SEETHARAMPURAM(VI), SIGARENI(MD), KHAMMAM(DIST), PINCOD 507122... 4. Two Telephone Numbers.[protected], [protected]... 5. Marital Status..UNMARIRED... 6. Occupation (STUDY)...B.TECH 3RD YEAR... 7. Age20... 8. Sex...MALE... 9. Your email address …[protected]@gmail.com………………... 10. Reply to this email only: [protected]@3mail.ie PROVIDE YOUR BANKING DETAILS BELOW FOR CLAIM Account Name GUNJAPADUGU.UPENDAR…………………………… Bank Name: ...SBI... Account Number: ..[protected]... Ifsc Code: ………………………………... Branch.UPPAL(PEERZADIGUDA)HYD... Barclay Bank Plc UK <[protected]@barcgrp.org> Wed, Mar 11, 2015 at 12:17 AM To: upendar gunjapadugu <[protected]@gmail.com> Earth-29-june.gif (154392 bytes)avion02.gif (20271 octets) FedEx Billing Invoice Processing Barclays logo Barclays Bank Plc . Knightsbridge International Banking Centre, Bowater House . Registered No: 1026167. Registered Office: 166 Hyathe Heatherwold, Newton Newbury Berkshire, RG209BG UK. TEL : [protected] 10/03/2015 ATTENTION : MR. GUNJAPADUGU.UPENDAR WITH OUR DISCUSSION WITH THE RESERVE BANK OF INDIA (R.B.I ), WE ARE VERY HAPPY TO INFORM YOU THAT, THE RESERVE BANK OF INDIA (R.B.I ) HAVE AGREED TO TRANSFER YOUR WINNING AMOUNT FROM FACEBOOK AWARD ( 550, 000.00 GBP) INTO YOUR PRIVATE ACCOUNT AS SOON AS YOUR BANK DRAFT IS DEPOSITED IN THEIR BANK. YOUR DELIVERY AGENT FROM BARCLAY'S BANK, MR. JAMES VINCENT WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT, 550, 000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS WITH ENOUGH BANKING EXPERIENCE. HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVED IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE WILL CALL YOU FROM R.B.I OFFICE. YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE, THIS IS HIS FIRST TIME OF COMING TO INDIA . HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT THAT WAS ATTACHED IN THIS MAIL . THIS IS MAKING 15YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BEFORE COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN ! TAKE NOTE : DEPARTURE DATE : WEDNESDAY 11TH MARCH 2015 ARRIVAL DATE : THURSDAY 12TH MARCH 2015 ATTACHMENT OF YOUR CERTIFICATE. 1. WINING CERTIFICATE CERTIFICATE. 2. YOUR INSURANCE CERTIFICATE 3. YOUR BANK DRAFT OF 550, 000.00. GBP 4. DIPLOMATIC PASSPORT OF MR. JOHN SUNDERLAND FOR YOUR EASY RECOGNITION WHEN HE WILL COME TO YOUR CITY AFTER YOUR TRANSFER IS COMPLETED FROM RBI OFFICE. NOTE : SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER. KEEP THIS TRANSACTION CONFIDENTIAL UNTIL YOUR WINNING AMOUNT IS TRANSFERRED INTO YOUR ACCOUNT TO AVOID UNWANTED CLAIMS. THANKS, MR. ROBERT E. DIAMOND JR. (THE CHIEF EXECUTIVE OF BARCLAY'S BANK PLC UK) 3 attachments — Download all attachments View all images BANK_DRAFT_UPENDAR.bmp 522K View Download INSURANCE_CERTIFICATE_UPENDAR.bmp 548K View Download DIPLOMATIC_PASSPORT_JAMES.jpg 322K View Download

مرحبا انا صاحب جائزة يانصيب الفيسبوك وأريد للتحقق من صحة الشيك رقم 08020 مشروع الاسم: محمد سليمان العطوي أبيب : [protected] E: [protected]@YAHOO.COM العربية تبوك ، المملكة العربية السعودية...

on 12-feb-2015 night at 8:20pm i got a mail that i won a prize in the name of yahoo and mr.john sunderland will come to india for setteling the amount to my account.they would say that they need my photo and my paspport copy for verification.i really want to know that is it a fake message or not.kindlu reply me as soon as possible.

Hi, I have worked with Barclays Shared Services from the last 4 years. In the last two years when new staff joined as senior managers they breached proper conduct and violated civil rights of four women managers who worked under them. Complain was raised for both, however Barclays HR decided to raise concern for only one, the senior most personnel to only "get the message". However, that's not how it worked. Two of them who were tenured...

i got this mail from Reserve Bank of India <[protected]@rbiofindias.com> is it true or fake please reply http://im.sify.com/sifycmsimg/jul2008/Finance/14726647_RBI_Building_news.jpg India's Central Bank Regional Director : Y.H. Malegam Reserve Bank of India regional office, Delhi, Foreign Remittance Department. 6, Sansad Marg, P.B.No 696 New Delhi: 110 001, India. Date: 19/12/2014 WELCOME TO RESERVE BANK OF INDIA...

I am Gurpal Singh from india i recieved a demand draft of great british pounds from your bank name by email they said me to pay 14500 inr than they pay my prize money here a man Mr David Mike came in delhi and than he said that he will give me This DD when i deposit 14550 inr to custom department delhi. DD made on[protected] on my name Gurpal singh pls find it in your bank and reply me. PLS FIND DD ATTACHED COPY and reply me soon. pls tell...

Fw: PAYMENT APPROVAL, PLEASE THIS IS THE SOLUTION, • BARCLAYS BANK FUND TRANSFER UNIT • • ‏2 يوليو, 2012 إلى • [protected]@yahoo.com • [protected]@yahoo.com ----- Forwarded Message ----- From: BARCLAYS BANK FUND TRANSFER UNIT To: [protected]@yahoo.com Cc: [protected]@yahoo.com Sent: Monday, 30 April 2012, 11:13 Subject: Fw: PAYMENT APPROVAL Barclays Bank PLC, U.K Fund Transfer Unit 1 Churchill place London.E145HP TELEFAX:...

A NOMINATION LETTER OF
AUTHORIZATION TRANSFER OF FUND FROM ACCOUNT OF MY LATE FATHER-ACCOUNT
NUMBER[protected] OF WHICH I MISS LILITH FAISAL IS THE BENEFICIARY. REA NOMINATION LETTER OF
AUTHORIZATION TRANSFER OF FUND FROM ACCOUNT OF MY LATE FATHER-ACCOUNT
NUMBER[protected] OF WHICH I MISS LILITH FAISAL IS THE BENEFICIARY.

Respected Sir, I am Miss Marie Paz Adriano Recto permanent resident
citizen of 11-39 int.32 v. vargas street tondo manila PHILLIPPINES, i wants to put forth the following
few lines for your kind favor and quick necessary action at your end.

Miss Lilith Faisal, daughter of Late Dr ABU FAISAL, living now in
Indonesia as a refugee, am her foreign partner who will stand on her
behalf, she is the only next of kin to her late father who has an
account in your bank where he had deposited some amount of money for her
beloved daughter before his death.

I want to know the possibilities of assisting her to transfer the
deposited amount of her late father of which she is the next kin to my
account in my own country, after receiving a reply from you, i will be
able to know the procedure and probability to transfer the amount from
your bank to my account, expecting an early reply, with regards, yours
faithfully,

MISS Marie Paz Adriano Recto phone number -2526576

Fincruise credit services
Dear Sir, '
Mr. Innocent again started receiving calls
this time bully person is narender cell no;[protected] /[protected]
i have no concern with this agency or agent as i written in earlier complain ( dated 12 nov 2013).By my innocent

...

unusual torture
Dear Mr.AnujSaxena,


This is to bring to your kind notice that one of the person ( who is using name as lalit from your agency) is keep on hurresing me from last 25 days. this man keep on saying that he'll recover a amount of 45000 from mr. innocent. when we asked him to prove his identity, he clearly declined. He keeps me and my daughter calling from the no.[protected]. we have explained, requested & finally warned this person not to call me as i have noting to concern in this case. but he keeps on calling and huressing on the phone.

Behavoiur: this person usually gives us a call after 7:00 PM and asked me to negotiate loan amount otherwise he will use bully things at me. he keep on insulting my daughter over the phone.( which is an serious offence)

My question is that do you people have a right to call me or not.? he pressurised me for more than 215 mins ( 17 calls in 25 days).

I have been to Barclay bank code of conduct guidlines, RBI guidlines and my advocate to understand the right of this person. ?

Finally i have loged a written complain at Pratap nagar Police station today under IT act 66A 154, 156 and IPC 509.

i'll also going to log this critical information to local SC/ST/ OBC ( Adimjati kalyan thana)police station. ( also recorded call will be provided)

If in future, even a single call recieved from this no. to me & my daughter, then this complain will be converted into FIR.


Mr Saxena, hope you understand the gravity of this issue and trace the person to whom you are looking for?. any thing comes to me will be treated as legally.

Innocent

"In my CIBIL report for same account number one mentioned as WRITTEN OFF AND ACCOUNT SOLD and other Closed "

I had a personal loan with Barclays bank, account no,[protected] of RS 1, 00, 000/-, in which 2 emi’s are pending before closing account. This i came to know when i brought my CIBI report in 04/02/2013, as per that i contacted Phoenix ARC (Barclays account is transferred to phoenix ARC), i paid total outstanding amount and i received NDA (No-due) certificate on 10/04/2013.and same is updated in CIBIL report against Phoenix ARC account no, B2P0320183.

But Barclays account no,[protected] loan statuses is WRITTEN OFF AND ACCOUNT SOLD.
For the same loan account number I don’t understand why they updated two time one for Barclays and other Phoenix.

I got my CIBIL report again on[protected] CN:693, 589, 618

When my account is transferred to Phoenix Arc why Barclays Bank is mentioned as WRITTEN OFF AND ACCOUNT SOLD.

I raised an On-Line Dispute Request in CIBIL “Dispute id is DIS[protected]”

Regards,
Nagaraj T