Barclays Complaints & Reviews

Hello,

One Mr. Rakesh chandra, his mobile no, [protected], called me and told me that there is non-baleable warrant against me. Today, 29th Jan, he calls me in the morning to my mom's place and tell them the same.

I had closed this card around 2 years back with ZERO balance. How dare they call me or my relative directly?? This is pure harassment and police or Cyber crime should take proper action against them.

When asked why did they turn up after 2 years and that too without sending any notice, he asks me to come to Delhi court for all the answers!!! He also says that they have been sending me notices, but he did not receive any reply!!!! My in-laws have been staying on the registered address for more than 10 years now, and they did not receive any notice from Barclay .

I request the police to take strict actions against such calls which disturbs mental peace and is not a legal way to communicate with ex-customers.

Thank you,
Saudamini

Sir,

I guru prasad a, from bangalore got a call on 22 jan 2013, from barclay credit card division(the number from which I recieved the call is [protected]) saying that I have an outstanding balance of 18,000 rupees.

My complaint is that I do not have a barclay credit card and have NEVER applied for the same. I never recieved any bill till date to my address nor to my email ID and I just get a call for payment due and also a threat of legal notice. What is more shocking is that the executive who called me has all my details viz., My name, my address, my company details where I work (Accenture,Bangalore), my date of birth. When asked if the executive has recieved any application bearing my signature from me for the credit card, she diverted the topic saying barclays is under huge loss and balh-blah. When I got annoyed and said I will file a complaint, the executive inturn threated me that they will send a legal notice for the payment. This is atrocious.

I hereby ask Barclays credit card division through this complaint to trace the fraudster who is using the credit card with my details and recover the dues and also remove my details from your records.

Thanks
Guru Prasad A
guru.[protected]@gmail.com
+91 [protected]

Dear Sir / Madam

My self Nirmal Manakchand Ghiya, I was own a Barclays Bank Credit Card No. – [protected]. I was done an all the payments of mentioned Credit Card, and got the No due certificate Dated 17th Sep 2011 Settlement No. – MUM/BCGOLD/95105 from the bank Executive Mr. Jayendra on 29th Sep 2011, He was committed to update and clear the same in CBIL within 45 days. But still today in CBIL, there is showing payment is pending for mentioned Credit Card.

I Request you to please do the needful on this case.

Here I attached a copy of the Settlement letter.

Dear sir,

I have used two barclays bank credit cards in past with card numbers B1C0522159, B1C0522159 (Card numbers are picked from cibil report as the account from Barclays bank was sold to PHOENIX ARC, Today morning I have received a call from +91-[protected], person was asking me to make the payment of my barclays card and when i explained him that this account was not anymore with barclays bank and was sold to PHOENIX ARC and I have already made the payment and have the NOC letters as well, and the same is not reflecting in CIBIL also, He did not understood and started using abusive language.

I request you to take strict action against such cases, It could have been considered a mistake with few days from payment but I have made the payment in July 2012, and as I mentioned that its now reflecting in CIBIL as well.

Regards,
Nadeem Hashmi
nadeem.n.[protected]@gmail.com

barclay issued me a credit card on behalf of my personal loan, i never used this card because this had only limit of rs 10000/- so i call customer care for cancellation this card. later they send me a bill of rs 111.12 of sher service station as i told i never used this card they repeatedly call me to pay this bill, as i pay my loan of rs 144000/- how can it is possible that i cant pay rs 111.12 rs one hundred eleven & paise twelve? now please look in this matter and remove my name from cibil.
this card no is [protected] Ashwani Kumar

Hello Sir/madam,
This Sunil Chaudhari, from Pune.
I have no relation with Barclays bank.
Few days back on 23rd Oct 2012 I got cal from number [protected] mentioning name Mahendra chaudhari. He called himself as Police Inspector form Delhi police station.
He was asking about one person Amol Mahajan. According to Mr. Mahendra chaudhari, who introduced himself as Police personel, Amol Mahajan has cheated Barclays bank through credit card.
Another pesron with Name Rakesh chandra, his mobile no, [protected], called me and told me that there is non-baleable warrant against me also because Amol cheated Barclays, and Amol had given my reference. (what the hell is this policy of Barclays.)

Here I am declaring that I have no personal and professional or any other relation with Amol Mahajan. I havent given any reference or never referred him to Barclays or any other related firms for any banking/financial affairs.
I am not responsible in any way for loss of bank if Amol cheated the bank.

I am warning Barclays bank and their recovery personel through this mail, Not to call me again or not to approach me or any of my relatives or any premises of mine, whether its residential or official address, for above mentioned matter of Amol Mahajan.

The said person Amol Mahajan is totally unknown person for me.
This is pre-Legal notice.
If I am suffered by any means, I will go for legal action against above 2 fellows Mahendra Chaudhari and Rakesh Chandra.
I have informed the same to local police station through legal declaration. They will look further into this matter.



Thanks
Sunil Chaudhari
[protected]
[protected]@gmail.com

Hello concerned,

The recent communication references.

With Barclays : EZ[protected]d , EZ[protected] , EZ[protected]b , EZ[protected].....etc.
With Standar Chartered :KMM10097248I15977L0KM , KMM10084268I15977L0KM , KMM10066665I15977L0KM .....etc.


I hold a gold credit card from Barclay from past 4 years. Due to the poor service I stopped using this for almost 2 years.
Without any requests, Barclay had sent me another card with a letter to use the card again.
I started using and found a little improvement in their services.

Somewhere in August 2011, since the email statements from them was not regular (every month it was varying from 5th day to 15th day)
I opted for a paper statement. Next month I did not received any statements and was not able to make the payment in time.

In the next month statement, they have charged all the additional charges and asked me to pay.

When I inquired, I came to know that my sign was forgery done in the courier services and created a document like I received the statement.
I told the Barclays about this and they committed to remove those charges. I made the payment of only for the actual.

From next month onward I started receiving the statement with all these charges again.

I was keep asking them to remove these charges but was not successful.

Mean while it is taken over by Standard Chartered bank, it has become so difficult to get it done.
Now, SCB is asking me to pay these charges even after explaining these things to them.

Just before going to the consumer court about their forgery activity and the poorest services, I wanted to take a last chance here and get this additional charge of 1300 INR is cleared.

Rgds
Mohan

I have personal loan ac with Barclays bank. Even after paying EMIs I am getting constant harassment calls from Collection Dept. I wrote several letters to custiomer services and grievance redressal forum. But did not get any satisfactory answer.

Please let me know what action to take next.

æ ‡è®°è¿™å°é‚®ä»¶RE: APPROVED BARCLAY'S BANK PAYMENT FOR CHEN LI2012å¹´8月8æ—¥ 周三下午10:34发件人: "Backlays Bank Remittance Unit" <[protected]@secretarias.com>å°†å‘ä»¶äººæ·»åŠ åˆ°è”ç³»äººæ”¶ä»¶äºº: [protected]@yahoo.com.cn

Attention- Chen Li


Barclay's Bank® Remittance Department Hereby bring to your notification that your£ 860,000,000 telegraphic fund transfer has been approved by the board of trustee's/ Remittance board and can not reflect in your nominated account without the payment of charges.

The only assistance the bank can render is you paying in installment until you can come up with total sum..

You are hereby advised to get back and tell us how much you can afford at these point in time to avoid confiscation of your winnings.

Note- No amount can be deducted from your winnings as instructed by the operators of the national UK lottery.

Collins Moore
Head of Operations.




REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE

Email: [protected]@secretarias.com
You are required to correspond with a cost of transfer payment of £ 1,500, immediately to enable effect prompt remittance of your found use the payment info below





Receivers Name:Jane tetko
Text question:colour
Text Answer : Red
Address:54 Lombard Street London.





Sincerely
Barclay's Bank Plc
54 Lombard Street
London.
Postcode EC3P 3AH
Fax: +[protected]

Contact Number:[protected]


REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE

Email: [protected]@secretarias.com











[protected][protected][protected][protected]

Dear Sir,

I got a Credit card [protected] of Barclay Bank in 2007 without any verification call, i refused to accept that but courier person was not ready.
I moved pune after some time and swipe my card for 19332 Rs and paid 3000 Rs for the same..After a month i called Barclays and asked for outstanding amount and statement but they refused to give as my given information was not matching with database..i mailed them so many times (with DOB, mother's name, Pan Card) for asking my outstanding amount but got the same reply that data is not matching with database..,
When i applied Citibank Corporate Credit Card in may 2012, the application was rejected as per my CIBIL Score. I inquired in CIBIL that my Score is only 638. Because in Barclays Account they put my status " WRITTEN OFF" and outstanding amount is 31853 is due. And they put my friend's cell number in their database and because of that they were not ready to give my statement and outstanding amount.

Now i have to pay outstanding amount of 31853 Rs (16332 Rs of principal and 15521 Rs as a interest & Late Payment)..to clear CIBIL history as i wont be able to take any loan further..

Dear Sir, please let know that is it right way to give Credit Card without verification call and put wrong cell number in their database and not giving statement on mail if cell number only not matching with database and rest all (name, pan card, mother's name, dob) thing matching....And applying interest and late payment as a double amount when mistake is as per them.

Sir please help me in this matter and try to solve my problem.

Regards,
Shivam Tiwari
Mobile: [protected]
Credit Card: [protected]

Dear Sir/Madam,
I was having Personnel Loan Account No. LCO [protected] withe Barclays Finance. As offered by Barclays. Withe reference to Settlement No 11359 dated 10the Oct 11, I had settled thee loan by making repayment of agreed amount of INR 84000 . I am in need of acknowledgement letter and repayment statement, request you to forward thee same.

I would be theankful if you could consider theis is an urgent.

Regards
Balasaheb Jagtap
[protected]

Dear Sir,

This is to bring to your kind notice that I am highly unsatisfied with the services you are providing to your customer.
I have given the cheque for pre closure against my personal loan No – LC[protected] on 1st June 2012.
This cheque has not been presented to my bank yet. Who will suffer, me, I have to pay the interest for these days where delay is at your end.

Keenly looning for some positive response from your end.

Ankit Bansal
[protected]

Hi Sir,

This is 'B Venkateswara Reddy and my credit card num is [protected], the card is closed in 2008, and i requested for the 'No Due Letter' in March 2012 by calling the Barclays customer care, they gave me the contact num[protected] and ask me to follow up with them, then onwards i started calling them, they gave me another 2 numbers on 4th April 2012 (phone numbers:- [protected] and [protected]). From then till today every day i am calling them they are saying still it takes few more days wait......
Please help me sir.....

Present Contact num : [protected]

Thanks,
Venkateswara Reddy

PLEASE INVESTIGATE THIS TRANSACTION IN THE NAME DENTON JARRETT I WOULD LIKE THE AWARDED CHEQUE DELIVERED TO MY ADDRESS OR AN ACOOUNT OPENED .PLEASE CONTACT ME ON [protected]@yahoo.co.uk


Re: good news
1 recipientsCC: recipientsYou MoreBCC: recipientsYou
Hide Details FROM:Barclays Bank Plc TO:DENTON JARRETT Message flagged Wednesday, 9 May 2012, 13:04CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.

Dear Valued customer,Denton Jarrett

We have received your mail and will make sure your money is been
transfer into your nominated bank account which will be given by you
after you might have completed the necessary process of the cost of
transfer fee (COT).

Note your winning money will be transfer to your account within 24
working hours after we have confirmed your payment slip of C.O.T fee
in our office also in our officer account.

Send this fee to the origin of this fund being Nigeria

To our UK Embassy Agent house

Mr Edward Nwosu

224 golden Avenue Ikeja Lagos Nigeria

Question: COT.

Answer: COT

Amount 250 British pounds

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 C.O.T charges (Cost Of Transfer ) to enable you proceed with the
transfer of your winnings.

The C.O.T means Cost of transfer. Every bank charges a certain amount
for transferring funds and it is known as the COT FEES. The amount is
250.00 British Pounds This amount has to be paid by you before this
bank will proceed with the transfer of your winning funds.

The C.O.T charges is legally for licensing and coverage documentations
approval signatures for the transfer before money reflects in your
nominated bank accounts.

ATTN: Your C.O.T charges cannot be deducted from your funds, your
funds have been protected by a professional hand cover insurance
policy.

You are to follow this Instructions, you go to any of the STATE BANK
OF INDIA and make the payment of the cost of transfer fee using this
following payment details

More all so, immediately payment is confirmed by our Accountants
General (Mr.Tony Trender) The transfer process will be carried out by
our reputable bank. And you should send the scan copy of the payment
slip to us immediately after your payment for confirmation.



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. Tony Trender, (Senior Accounts Officer)
Account Department (Local/ Foreign)

[Gulf Talent]

Barclays Bank PLC. Registered in England. Registered No: 1026167.
Registered Office: 1 Churchill Place, London, E14 5HP. 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. Email ID # 1009


General CEO Mr Chris Lucas
Direct Phone:[protected]
Email: [protected]@barclaysbank.com.co




On 5/9/12, DENTON JARRETT <[protected]@yahoo.co.uk> wrote:
> GOOD DAY AND THANKS YOU VERY MUCH BUT I WOULD LIKE PROOF OF WORK ID PLEASE .
>
>
>
> ________________________________
> From: zenith intercontnental bank <[protected]@hotmail.com>
> To: [protected]@yahoo.co.uk
> Sent: Monday, 7 May 2012, 17:15
> Subject: good news
>
>
> Attention Beneficiary Denton Jarrett
>
> This is to inform you that the International Monitory Fund {IMF} with the
> United Nation {UN}, today signed for your fund release, and mandate have
> been given to Nigeria paying bank to carry out this instruction to avoid any
> delay now all approval documents have been submitted with the barclays bank
> London for immediate release of your fund. from the Nigeria oil reserve
> account with the barclays bank.
>
> Now contact barclays bank London
> General CEO Mr Chris Lucas
> Direct Phone:[protected]
> Email: [protected]@barclaysbank.com.co
>
> For immediate payment to you.
>
> Regards
> Peter Foster
> Paymaster General Zenith bank plc Nigeria
> Direct Number: +234-[protected]
Reply to:
Reply to Barclays Bank Plc
Reply to Barclays Bank Plc Send

Dear Sir/ Madam,

is the below in formation correct ,

Barclays Bank PLC

1 Churchill Place

London, E14 5HP, United Kingdom



ATTN: Samuel Mugisha,



Your letter has been received and its content was well noted carefully by me, you read my first mail carefully.



Meanwhile you are advised to come to London to get the Non-Residential Clearance from the British Judiciary Crown Court or you contact Barrister Frank White an accredited Attorney to Barclays Bank Plc; He is the only Authorized Attorney that will assist you to procure the Said Non Residential Clearance Certificate.



Note: that you are not going to pay any Bank charges/fee to Barclay's Bank Plc in other to receive your funds, because the payment instruction receive from the Offices concern is to pay you upon the receipt and confirmation of the None Residential Clearance Certificate.



You are advice to contact Barrister Frank White with the details below



Contact Person: Barrister Frank White



E-mail: [protected]@lawyer.com, barr.[protected]@hotmail.co.uk



Address: 103 1 Churchill Place London, E14 5HP, United Kingdom



Tel: [protected]

[protected]
samuel.[protected]@gmail.com is my email. thax

My MH no. is[protected] I Have not received my PF amt till date.I worked with Barclays Finance at Bangalore office with Emp code 101063. Initially I applied for PF transfer from Barclays Finance to HDFC Bank ltd but it was delayed for atleast one year, later on I was told that the transfer of PF is not possible to HDFC Bank Ltd than I finally applied for PF withdrawal and submitted all my documents. the same has been received on 5th Jan 2012.In spite of several mails and phone calls no proper response.

Sir ,
I have taken personal loan from Barclay Finance. My loan Account no is - LC[protected]
I have requested for the pickup of the Prepayment amount over the phone on 7th of Feb. As per your Mail(below) and telephonic communication Prepayment amount was 235153/-.
The person has confirmed the pickup will be done with in next 3 days. At the 3rd day I have called again to check for pick up status and then I came to now last time pickup call is not registered.
That was not my fault again. This time again I have placed a same request and Prepayment amount was increased 235353/ . I have accepted the increased amount by 200 due to your fault.
Again next 3day I have called to check and got information that pickup will be done next 3 day. Becuse no has contaced me during time period even i have checked my miscall log also.
Yesterday(20/02/2012) I have for same and got to know that I have to place a new request and amount will 236300/-.

Why I should pay more due to your wrong or bad or delayed pickup?

I have been harassed deeply by your behaves. I am not ready to pay anything more which was communicated to on 10th Feb 2012.

Please help with the same.

My pic up address is- IBM India Pvt, DLF IT park, Rajarhat, new town, Kolkata -7000156
My Contact No is- [protected]

Thanks
Bipul Debnath

My name is Sajna.I got the sms from Barclays Bank PLC the winning amount of 700,000 GBP.After getting this message i followed the instructions from Reserve Bank of India/ Fund remittance Dept.Now kerala Branch and Delhi Branch informed me by mail everything is completed.So plz just check.If it is true then plz mail me as soon as possible in my mail ID.My mail ID is [protected]@yahoo.co.in and also call me on my mobile number [protected].
So pls Sir,clear above all my doubt and pls do the needfull.All letters came from
REGIONAL OFFICE,
RESERVE BANK OF INDIA,
FUND REMITTANCE DEPARTMENT,
6,SANSAD MARG,NEW DELHI-110 001

MAIL ID IS
[protected]@yahoo.in

I had taken a personal loan from Barclays Finance in June 2010 from the then Thane Branch. I had signed an agreement with 1% processing fee. However, the disbursement was made after deducting 1.5% processing fee. I pointed this out to the branch and even after repeated followups the same was not rectified. Instead, I was told that my foreclosure charge will be reduced to 2% from 4% as and when i approach them for foreclosure.

I approached the company for foreclosure in the month of Feb 2011. However, they refused to reduce the foreclosure. When i cited the issue of overcharging of processing fee the customer service team sent me a scanned copy of the agreement with the comment that 1.5% was charged with my consent. When I looked through the document I found that in the schedule 1 of the document, which carried all details, the amount pertaining to 1% of loan amount + taxes has been struck off and a value of 1.5% of loan amount + taxes has been put in and my signature has been forged on top of this change. Anybody can make out the difference between the original signature (that appears on all pages of the document) and the one on top of the change.

I am shocked to see this kind o[censored]nethical and illegal business practice from a company that carried the name of Barclays.

Can someone suggest how I can escalate this to the global Barclays Plc compliance team?

I am prashant kumar shivnath prasad chaurasia. I had taken a personal loan from Barclays Finance, vashi branch for rs. 283608/- On 03.08.2009 having loan no-LC[protected]. Tenure of the loan is 48 months and EMI is Rs. 9247/-. Due to my family and financial problem I was unable to serviced regular emi of rs. 9247/- since june, 2011. The principal outstanding in the loan account in the month of december, 2011 was rs. 180000/- (Approximately) as told by barclays finance employee (mr. Prashant). He told me that he is from barclays finance and convinced me that I go after settlement of my loan account for rs. 105000/- And asked me to deposit rs. 20000/- Towards settlement of loan. I deposited rs. 20000/- On 21.12.2011 towards settlemet of loan and when I asked about the settlement letter, he promised me to give in the first week of january, 2012 as the settlement letter comes only after lumpsum deposit of rs. 20000/-. But in the month of january he again demanded rs. 20000/- Towards settlement of loan and said that I will get settlement letter in the month of feburary, 2012 and I have to make payment of balance amount of rs. 65,000/- In 5 equal installment of rs. 13000/-. And also told me to write a letter to barclays finance stating your financial status and other family problems for scheduling of balance amount of rs. 65000/- In 5 equal installemnt. I deposited rs. 20000/- Again in the month of january 2012 towards settlement of loan and also handover a letter to the collection boy (mr. Manish sawant - from pari incorporation). But till now I dindn't get any settlement letter. Then I made a complaint over phone to customer care, they given me complain no:-bsp[protected] and told me to visit branch offies of barclays finance. Today I went to your mulund branch office and meet with mr. Sanjeev more (skriker financial services), he told me that your loan is under settlement process but u will get settlement letter only after payement of last emi of rs. 13000/-. I also met mr. Dinesh bodke, collection manager (barclays finance), he also told me the same thing that I will get the settlement letter after the payment of last emi of rs. 13000/- And he told me that your account is under settlement process and explained the settlement process as - whatever you paid I.E., Rs. 40000/- And the rest you will going to pay that will go towards settlentment of your principal outstanding and when you pay the last emi of rs. 13000/- Then you get a settlement letter and noc.
But still I am not convinced by the promises barclays finance employees which they made to me. And when I serched on the net regarding the similar issues of other borrower who also faced the similar problems from braclays finance. I felt myself cheated and I want to complain about same.
Kindly provide me help to redress my grievances and also to get the settlement letter. I would be higly obliged for your kind cooperation in this matter.
Thanks & regards,
prashant kumar
mob: [protected]