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Barclays Complaints & Reviews

3.5
Updated: May 11, 2022
Complaints 704
Resolved
485
Unresolved
219
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Barclays reviews & complaints page 5

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R
Renu gopal
from Chennai, Tamil Nadu
Feb 27, 2013
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Address: Chennai, Tamil Nadu

I have used Barclay Credit Card in 2009. I paid full amount for against credit bill, but principle amount some rupee is outstanding, generate the system Over due and others, now put it in cibil. How can short out this issue please reply immediately ASAP.....

Thanks & Regards,
Renugopal.K
[protected]
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    NARESH THAKARE
    from Mumbai, Maharashtra
    Feb 15, 2013
    Resolved
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    Resolved

    Address: Pune, Maharashtra

    Dear Sir / Madam,
    I am Naresh M. Thakare, before 4 years I am using Barclays Bank Credit Card No. [protected], I had deposite 12000/- Rs as a full & final amount as per request. But when i am applied for home loan my application is cancelled because they had not update CIBIL report.I am having all documents letter of settlement & also mails of operational manager of Barclays bank.
    please do needful if required i wll provide all documents to you.

    Thanks & regards
    Naresh M. Thakare

    [protected]
    Aug 13, 2020
    Complaint marked as Resolved 

    Barclays Credit Card — Final Settlement

    Dear Sir/Madame,

    I have made settlement of my credit card no. [protected] on 30th June 2009 (MUM/BCGOLD/36995) receipt no. 659580 dated 30/06/09 but still i get calls from the bank for settlement and I have provided my settlement number 1000 times to them.
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      M
      MINHAJ PATEL
      from Aurangabad, Maharashtra
      Feb 12, 2013
      Resolved
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      Resolved

      Address: Aurangabad, Maharashtra

      I HAD APPLIED FOR CAR LOAN IN SBI BUT THEY REJECTED MY LOAN BECAUSE IN CBILL A STATUS OF CREDIT CARD (BARCLAYS) WAS SHOWING AS WRIITEN OFF. I HAVE PAID THE DUE AMOUNT TO BARCLAYS QUITE A SOME TIME BACK BUT UNFORTUNATELY I DIDNT KEEP THE RECEIPT WITH ME
      1 MONTH BACK I HAVE SUBMITTED ONLINE COMPLAINT TO CBILL REGARDING WHY MY NAME WAS STILL THERE IN CBILL. THEY GAVE ME COMPLAINT NO AND COMPLAINT NO IS DIS[protected].
      BUT TILL NOW I HAVE NOT RECEIVED ANY FEEDBACK BECAUSE OF WHICH I M NOT ABLE TO GET CAR LOAN . KINDLY HELP ME BY TELLING THE REASON WHAT EXACTLY IS THE PROBLEM WITH MY CREADIT CARD STATUS
      Aug 13, 2020
      Complaint marked as Resolved 
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        D
        Dhirender999
        from Gurgaon, Haryana
        Feb 6, 2013
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        Address: Dehradun, Uttarakhand

        i have got the mail from barclay bank from U.k. that i have winning the prize of amount i.e. 550000 british pound. i contact with him and follow all instruction told by the agent of barclay bank from Uk who is came in Rbi office for the transaction of amount. i already deposite the 1 lakh rupees to the RBI for transfer of my winning amount in my account but now they want 2,95,800.00 rupees for tax clearence code. I want to know this transaction is true or falls. pls reply me immediately...
        pls help me
        Contact Mrs Alison Carnwath(Barclays Non-executive Director,
        Chairman of the Board Remuneration Committee) on
        +[protected][protected]@live.com) with a Detailed Complaint.
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          S
          sumanthreddy14
          from Delhi, Delhi
          Jan 31, 2013
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          Address: Karnataka

          Hi Sir/Madam,


          I Mr. Sumanth. T possessing the BARCLAY CC - [protected], I was did not using the mentioned card since 2008 till 2012. But when I took a CIBIL report for my verification I came to know that there is some issue with the above care mentioned.

          - 1. Last time when I called to customer care, they have informed me due to non usage of the above mentioned card, service charge for the same is charged of 250/- .

          - 2. I did not get any notification mail or the statement for the same, nor a call from your end stating that I have due amount to be paid.

          - 3. The amount charged on my card is piled for years and it has reached around 4000/- . which I am not or any way responsible for nonpayment. Due this my Score in CIBIL got affected because of mistake from your end.

          I here by conclude that , please provide me the statements and settle the issue with an NOC or clearance certificate from your end and update the same to CIBIL at the earliest.


          Please let me know if any more details required.

          Thanks & Regards
          Sumanth T
          +91-[protected]
          Aug 13, 2020
          Complaint marked as Resolved 
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            S
            saudamini78
            Jan 29, 2013
            Resolved
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            Resolved

            Address: Bangalore, Karnataka

            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
            Aug 13, 2020
            Complaint marked as Resolved 

            Barclay Credit Card — threatening me

            Dear Sir,
            I D.CH.A.NAIDU holding BARCLAY bank CREDIT CARD .Once I got a call from barclays customer care for membership like Barclays Priority Circle.At that time i am in work, i told them ok call me afterwards but they have taken it as granted and they have not given any mail to me and have not called for reconfirmation they directly send the e-statement amount of rupees 6999/- but i have not paid that amount and i have given mail to heads services of barclay card that i dont want the membership, then they are forcing me to take that Barclays Priority circle.Then one day I got a call from customer care that if i pay rs500/- to them they will process the thing and then they will return the amount .I have paid that amount and again i told them to cancel my account with barclays, but again i got call from customer care to pay 800/rs to cancel the amount.Sir, i am fedup with this bank please help me to whom i have to contact and how can i solve this problem.i will be waiting for your reply.

            Thanks & regards,
            D.Ch.A.Naidu.

            Barclays Credit Card — Threatening

            My name is Arjun P S, I hold a Credit card from Barclays Bank. Before 4 months I lost my job and due to which I am financially Struggling. Now I have an outstanding with this bank [Around 12000]. I was unable to make the payments since last 5 months the collection team of this bank was threatning and harrasing me and my Parents making huge no of calls every day for the card payments. I asked them for a Time period of One Month more to settle the Due amount. BUt asked me to Close the account before Oct 29th. I understand that its a liablity but this is not a way of pulling money from people they already are charing me with intrest for the delayed payment and on the top of it they are making these threatning calls and My Parents are worried about the same since the executive told my Parents that they will have to send people to the house. Kindly look in to the issue.
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              G
              Guru Prasad A
              from Bengaluru, Karnataka
              Jan 25, 2013
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              Address: Bangalore, Karnataka

              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]
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                N
                nirmalghiya
                Jan 8, 2013
                Resolved
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                Address: Ahmedabad, Gujarat

                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.
                Aug 13, 2020
                Complaint marked as Resolved 
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                  Nadeem Hashmi
                  from Delhi, Delhi
                  Jan 2, 2013
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                  Address: Mumbai City, Maharashtra

                  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
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                    A
                    ashwanikrv
                    from New Delhi, Delhi
                    Dec 18, 2012
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                    Address: West Delhi, Delhi

                    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
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                      S
                      sunilmchaudhari05
                      Nov 6, 2012
                      Resolved
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                      Resolved

                      Address: Pune, Maharashtra

                      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
                      Aug 13, 2020
                      Complaint marked as Resolved 

                      Barclays Credit Card — Warning

                      Dear All,
                      It's personal experience. Never opt for Barclays Credit Card. They have most inefficient Customer Service in india. You will repent when you become defaulter even if you are paying your debt and when they say they don't recieve it. I myself is going to beat up their executives if I see them anywhere in Mumbai.
                      Their customer care centre is not helping me track the payment.
                      Thanks.
                      Yes it is right i also same experience in the Barkley credit card one of the worst card i have seen i dropped the cheque before due date in the skypack dropbox in hubli but the courier fellow not delivered in time the Bank started late payment fees. now they are asking to pay 6000/ now and daily calling me.
                      My huble request to all peoples do not opt for barkey card

                      Credit Card — Collection calls from barclays

                      hi, am getting calls from barclays bank collection for non payment of credit card due... let me bring to your notice that i do not hold a credit card and repeatedly getting calls... hence forth wont entertain such calls and i will be forced to lodge a complaint in the consumer court.
                      Regards
                      shiju nair
                      [protected]
                      you should have mailed it to barclays bank not on public forum
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                        M
                        mrrao.rb
                        from Mumbai, Maharashtra
                        Aug 11, 2012
                        Resolved
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                        Resolved

                        Address: Bangalore, Karnataka

                        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
                        Aug 13, 2020
                        Complaint marked as Resolved 

                        gold card — Barclay's gold credit card not yet received

                        I have applied for Barclay's gold card about 1.5 month bck.I got a SMS saying my card has been approved and u will be receiving it in 15 days,It is almost 1 month still i havn't received any card.

                        Before 10 days one person had called and asked for my address and he told he will be cmg to dispatch the card,he has not come and still i am waiting for the card.

                        I just want to know when i can receive the card.
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                          J
                          Joydeep2012
                          from Mumbai, Maharashtra
                          Aug 9, 2012
                          Resolved
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                          Resolved

                          Address: Mumbai City, Maharashtra

                          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.
                          Aug 13, 2020
                          Complaint marked as Resolved 

                          BARCLAYS LOAN — HARASSMENTS

                          Sir,
                          i have a loan of barclays bank taken 2 and half yrs back approx
                          due to my financial problems i had requested for re-arranging my loan in march
                          their executive(?) CHANDRAKANT collected 8 cheques from me for the same in april
                          since then he didnt turn up
                          again in month of may some other agency collected new cheques & promised me for re-arranging my loan with EMI to be brought down half with lower interest rates
                          they did re-arrange but not as promised
                          my previous cheques are still not returned to me, i asked for the same in may & june, with paying my EMI's but nothing happened
                          so in july i didnt pay the EMI for both my issues were'nt settled
                          but this bank's callers-bankers-executives etc are only interested in collecting my EMI & for this they call me from 8 am till 8 pm & torture me & harrase me on fon & also send persons at residence during afternoon though i am speaking on fon
                          kindly provide a solution for this

                          Barclays Personal Loan — Harassment Calls

                          I have a Barclays personal loan account. Even after payment of EMIs I am getting constant harassment calls. I wrote to barclays grievance redressal forum. But I did not get any satisfactory answer. Please let me know what course of action I can take under this circumstances.
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                            S
                            shell
                            Aug 9, 2012
                            Resolved
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                            Resolved

                            标记这封邮件RE: APPROVED BARCLAY'S BANK PAYMENT FOR CHEN LI2012年8月8日 周三下午10:34发件人: "Backlays Bank Remittance Unit" <[protected]@secretarias.com>将发件人添加到联系人收件人: [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]
                            Aug 13, 2020
                            Complaint marked as Resolved 

                            payment — bank transfer

                            USER ID : SGI11867 HAS NOT GOT THE AMOUNT OF RUPEES 1,900 TRANSFERED TO HIS SBI PRITHVI RAJ MARG BANK ACCOUNT , AJMER FROM YOUR MONEY BANK ACCOUNT THE AMOUNT HAS ALLREADY BEEN DEDUCTED BY YOU FROM MY MONEY BANK ACCOUNT PREVIOUSLY THE PROFIT OF THE MONTH OF JULY 2010 TO SEPTEMBER 2010 OF RUPEES 10,000 HAVE NOT BEEN CREDITED IN MY ACCOUNT . I HAVE PAID RUPEES 20,000 BUT YOU HAVE GIVEN THE BENEFIT OF RUPEES 10,000 ONLY . KINDLLY UP TO DATE MY ACCOUNT TILL TODAY AND INFORM ME FOR THE SAME . THE AMOUNT OF RUPEES 1,900 MAY IMMEDIATELY BE REMITTED TO MY SBI BANK ACCOUNT OF AJMER ( RAJASTHAN ) . THE PROFIT OF RUPEES 30,000 MAY BE CREDITTED IN MY MONEY BANK ACCOUNT . ASHOK MATAI . USER ID : SGI11867 .
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                              S
                              shivamtiwari05
                              Jul 23, 2012
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                              Address: Mumbai Suburban, Maharashtra

                              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]
                              U can complaint in banking ombudsman RBI they will help you online complaint foam is available ...
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                                B
                                Balasaheb Jagtap
                                from Pune, Maharashtra
                                Jul 11, 2012
                                Resolved
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                                Resolved

                                Address: Pune, Maharashtra

                                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]
                                Aug 13, 2020
                                Complaint marked as Resolved 
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                                  N
                                  niet.ankit
                                  from New Delhi, Delhi
                                  Jun 8, 2012
                                  Resolved
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                                  Resolved

                                  Address: New Delhi, Delhi

                                  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]
                                  Aug 13, 2020
                                  Complaint marked as Resolved 

                                  finance — Pre submission of Cheque

                                  Dear Madam/ Sir,

                                  This is with reference to get into kind notice that i B.Srinivas having an personal loan with loan # 14842491 with the due date of 5th of every month but to my surprise this month (September-08) the cheque was presented on 4th September only.

                                  This is completely lack of negligence and over smartness on your part. If i there are no sufficient funds in my Account the cheque would have been Dishonoured and in turn you will harass for the charges and more over there will be stigma in my Account transactions.

                                  So i kindly request your goodselves to look into the matter and do the need ful and see to that it will not happen oin future as some times will deposit funds one day in advance.

                                  Looking forward positively and thanking you in advance for your kind Co-operation.

                                  Regards
                                  Srinivas.B

                                  Barclays Finance — Delay in refunding money

                                  They took 2 amounts of £129.98 from my bank account on 1st March 2011 - 1 by card and 1 direct debit. They have promised to refund the debit card amount and say they have done so on 4th March but nothing has appeared into my bank account. They say they are looking into it but dont seem to get any satisfaction from them. The money seems to be in mid air somewhere but no-one can find it. It rather gives them a bad name doesnt it ?
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                                    V
                                    venkuvenkius
                                    from Bengaluru, Karnataka
                                    May 13, 2012
                                    Resolved
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                                    Resolved

                                    Address: Bangalore, Karnataka

                                    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
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
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                                      D
                                      D5000000625780
                                      May 10, 2012
                                      Resolved
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                                      Resolved

                                      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
                                      Aug 13, 2020
                                      Complaint marked as Resolved 
                                      PLEASE INVESTIGATE THIS ONLINE ACOUNT OPENING

                                      From: Barclays Bank Plc <[protected]@barclaysbank.com.co>
                                      To: DENTON JARRETT <[protected]@yahoo.co.uk>
                                      Sent: Friday, 18 May 2012, 12:05
                                      Subject: Re: treat urgent


                                      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
                                      available on request. "The Woolwich" and "Woolwich" are trading
                                      names of Barclays Bank PLC. Email ID # 1009


                                      The fee must be send to UK Embassy Nigeria Branch because the fund
                                      comes from there.

                                      send to

                                      To our UK Embassy Agent house

                                      Mr Edward Nwosu

                                      224 golden Avenue Ikeja Lagos Nigeria

                                      Question: Sky.

                                      Answer: sky

                                      Amount 100 British Pounds


                                      General CEO Mr Chris Lucas
                                      Direct Phone:[protected]
                                      Email: [protected]@barclaysbank.com.co
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                                        M
                                        mihanda
                                        May 1, 2012
                                        Resolved
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                                        Resolved

                                        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
                                        Aug 13, 2020
                                        Complaint marked as Resolved 
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