Barclays Complaints & Reviews

Barclays Bank Credit card wrongly charged repeated late fees on my credit card in 2009. Bank charged late fees repeatedly for collection delays made by them.
After clearing all dues including late fee Rs 250/-, I informed Bank in 2009 that I stop using the card.
However Bank sent Rs 250/- bill next month, which was nothing else but "Late Fees". After clearing this late fees once again, I informed Bank once more that I have stopped using the card.
However, Bank sent Rs 250/- bill next month as "delay charges" on payment of delay-charges only. I requested them to cancel the delay fees. However Bank refused to cancel the delay charges.
Bank continued sending me bills adding 250/- every month, till the total came was 4070/-, which I am determined not to pay.
This has ruined by CIBIL Score and continues to diminish month by month.
Seems CIBIL is not looking into regular payments of say 20 Lakh per year from my account. And CIBIL is focused on just one small amount of 4070/- charged falsely by Barclays, .
Barclays have sold the credit card defaults to other agency for recovery, after intentionally building false charges against its customers.

I was told by cfo of your bank mr davidson that i have a bank account with your bank and for me to receive access to my funds i would need to pay authorization code fee in the amount of $1800 usd. The total funds in my account is £2, 600, 000. I'm supposedly the beneficiary of these funds. I was told also by mr arnold auckland that these funds are legitimate. These funds were originally owned by ms blessing li's late husband. Can you please look into and let me know if these two bank employees exist and are these funds in your bank. You can email me at [protected]@gmail.com. I would appreciate it!

This is to inform you that my name is sachin, i am being pressurized by kotak banks recovery agency numerous time to pay sum of outstanding of barclays credit card. My only question is just send me the details on my email, person who speak on the phone feel like he is the ceo of bank rather a low grade hourly paid cheap guys who don't have customer service this is the contact number [protected] / 07 of the person non educated. Dont just scared the person on legal notice just send the proof which is more than enough to pay back, send me the details before calling me back again, i just warn you

My question put to you is, how is that i had entered barclays bank in king street, hammersmith, london, w6, sorry i don't have full postcode, on friday 5th october 2018 at around 2.01pm and had made a card transaction of £100 at 2.04pm and usually, i receive my bank card before taking monies and receipt. On this occasion, that did not happen and upon arriving home and finding my bank card not on me, i immediately contacted [protected] to report my card as missing. I returned to the bank to get a duplicate and was denied one, also as someone who used to work in a bank, it was uncomfortable knowing that the female manager took my other bank card from me and walked off with it, a security breach right? She checked the cameras in branch and so what if i was on my mobile phone, i needed for her to inform me as to whether my card was in the cash machine, or notice any one who may have took my card. I am now without my bank card, that i need for online banking and i am now not trusting barclays again, as i have searched my bag that was on me upon entering the bank and no bank card, how strange. I know my current acc balances, please make sure that they remain as such as i am not trusting when it comes to security breaches especially as my bank card left me and was in the hands of one of your staff members.

If someone can look into this for me asap.

Jeanette thomas

I closed a cc acct with barclays in 2013 due to a dispute in fees. The account was subsequently “charged off”, yet, it is still showing every month on my experion credit report that i “failed to pay”.

How can i “fail to pay” an account which they say they “charged off” over 5 years ago?

This is ruining an otherwise perfect credit profile. I am now disabled and can not afford to have a negative credit rating!

Dear team

My barclay loan had transfered to standard charted. I had already paid all instalments but in my cibil record barclay loan stands active. I have already send request in standard charted pakhowal road ludhiana branch but your concerned department said araise your request in customer care. Please do the needful for correction.
Stan c loan acc no 49517465
Barclay loan acc no lc[protected]
If any clarification required plz call.

Thanks & regards
Rimpaljit singh sekhon
Mob - [protected]
Email - rimpal.[protected]@gmail.com

I have taken personal loan in 2008 in Barclays PLC, but due to some issues i could not pay some part of the loan amount, and i dont know whom to contact on this & i dont have any loan details, My personal details are below
Ramya.N
DOB-10/07/1983
PAN-AHWPR9901N
LOAN TOOK IN 2008

Kindly advise how to close this .

i want to close the loan account, i am tired of reaching the correct person, but no one responded.

This is 7 to 10 years old. We get loan from barclays finance. All emi's goes time to time.

We paid all amount. And clear all loan amount.

But barclay was not reported to cibil.
So my cibil report is not ok. It shows pending amount. So we

We send quarry to costomer care but no action from him.

[protected]
Upadhye
E mail.. [protected]@gmail.com

Hi sir, i just in contact with a lady on facebook & she said me that i have only 3 months & i have no any child & i was an orphan so i want to transfer my fund in your account to help homeless children & she give me all her bank details & i send it to [protected]@protonmail.com & she said me that mr. John caro help me to transfer the money in my account & his contact no. Is [protected]. & the bank send me a fees details like dispatching fees & i installed it in liliyad gangte account & now bank send me that i have to submit the insurance fees because it is a confidental transaction. So please tell me that it is real or not on my gmail [protected]@gmail.com. I will be thankful to you for this.

Dear sir same mail come my mail i winning uk ford mobile promotion 2017 and i send my details and he mail to me i winning 4crore and 32lac rupee in idian currency and same pictue attached like demand draft fraud car key and laptop and same body come and contact me he said indian custom duty 25, 500 payment for me my question attached demand draft is writing in hand and didt put on digat no and its see like fake and its fake any international bank nrver write in hand
My questions i will pay 25, 500 but how to clearance barclays bank demand draft in india and how to receivefraudd car 4x4 but i am not received and not paid 2nd questions its not fake and chitted company amf my request i want barclay bank email address o[censored]k

Dear sir/madam,
This is with reference to my debit card. Last year june 2016, unauthorized debits were made without my concert whereby excess amount of money was processed beyond the agreed amount by a company called binary book. Instead of processing ksh100000 they processed all of my funds in my card.
I have tried to follow up this matter with barclays bank but my efforts are in vain. I suspect some of the staffs of the bank are behind this fraudulent act. Anyway i would like you to feedback me to give me more greenlight so i would be able execute further actions. Thank you

Kind regards/margaret rwamba
[protected]@gmail.com

Dear sir/madam,

This is to inform you that my name is dipak jadhav, i am being pressurized by kotak banks recovery agency numerous time to pay sum of outstanding of barkley credit card. Now recovery agency team telling me they have sent me court notice, but diddnt get even single notice.

As per them the amount had been used by me through a credit card of barkley bank.

I was holding credit card of barkley in 2008, as so many times it had been informed them via e-mail/phone about the some fraudulent tracsection was there, thats why i was hold the payment/dues of barkley credit card on 2010. There after barkleys bank, not responded me that time.

Now a days i getting call from kotak bank since last year, to pay the dues about 15-16k. Even i don't know the card no, where it has been used. Despite my refusal they are creating tremendous pressure and calling relentlessly to pay the same. Due to this dispute neither i am getting any credit card of kotak bank nor loan. It has been effected on my cibil score. These are the few telephone no from where i am getting threatening calls [protected], [protected], [protected]. [ i don’t know the calls are genuine]

If its related to barkley credit card [it was having with me on till 2010- i was blocked it due to fraud/dispute transection on it, so i was hold the payment till my dispute not resolved].

So, it is my humble request to resolve my issue at the earliest or suggest to redressal the grievance.

With best regds.
Dipak jadhav
[protected]

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.

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