Barclays Complaints & Reviews

Hello Sir/Mam

This is to inform you that Barclays Bank Plc branch in new delhi, i want to put in a complaint against them of missplacing my cheque, i had deposited a cheque of an amount of 24989/....with the deposit slip the cheque number is (382409)...placing my account number on it. I had deposited the cheque at Barclays Bank PLC
Unit No S - 037
Sahara Mall, M.G Road
Gurgaon – 122001
and as a proof i have the copy of the deposit slip. on the 10of march i had called up the customer care people asking about my cheque not yet credited in my account, they told me that sir it will be credited in 2 to 3days.
Taking their words i told them ok that is fine, form the 10of march it kept on continuing till the 17of this month i had calling them every day after 3 to 4hours they just told me that sir we are taking care of it, they even took a complaint and they told me that sir give us 4working days we will give you a confirmed answer, from 4working days dated the 14they will give me an answer but till now being the 17 i have not got any positive answer from the customer care department of from the delhi branch, i had been speaking to Nikisha who is the manager who was taking care of the case, she said that will revert you the next day dated the 15of march, they didnot give me any answer, i had called up on the 15th of march evening time as they told me that she will call up by 6pm, no call came at 6pm i had to call up, it was told to me by a representative that she is not in the office, so please call up the next day, i had called up on the 16of march in the morning well i didnot have a word with Nikisha that day another Manager names Anand he said that sir according the reply the delhi branch gave me via mail the cheque has been found and it is in the branch it self, as he told me that a team called skype had picked up the cheuqe, and he said that the branch manager from delhi will call me on the 16evening, no call came, today the 17of march the call came from barclays [protected], and the same manager named Anand said that the branch manager couldnt call me on the 16th evening as no one picked up the call, where what i know i donot switch off my cell and there was no call made to me from their end, so it was told to me that the manager will call me by today 17th....no one called me up again.
Well Sir please its a request that please take an action against barclays of misplacing my cheque

Hello,

Can I get a response with the FCL amount after deduction of the March 03, 2011 EMI of Rs. 9290.00 excluding the Bounce charges?? I don't know how you are running such a huge finance company without the sense of replying to customer's queries and concerns for months!! Hope you have a TAT/TAH for your email responses!
Please send me a consolidated FCL chart with intimation date of Nov 2010.

Thanks & Regards!

Shudipta Kumar Baruah
Handphone: +91-[protected]
email (P): [protected]@yahoo.com
email (O): [protected]@in.daksh.com
Copyrights Protected : Shudiptazz Mail 2010!



From: SHUDIPTAz Mail!! <[protected]@yahoo.com>
To: "Rajan, Rajimol : Barclays Finance (Contractual)" <rajimol.[protected]@barclays.com>; [protected]@gmail.com
Cc: "Bhatia, Jitender : Barclays Finance" <jitender.[protected]@barclays.com>; "Chugh, Ritu : Barclays Finance" <ritu.[protected]@barclays.com>; Shudipta Daksh <[protected]@in.daksh.com>
Sent: Wed, 19 January, 2011 2:41:43 PM
Subject: Re: Foreclosure of Loan: LC[protected]

Hi Rajimol,

Yes, I am quite aware of that and even other persons copied in this email are aware of this. I was assured that the charges would be waived considering that it was a fault of the ECS Code. I have never stopped payment as I have made the manual online payment from the same Citi account on the same due date.

Please feel free to refer to the issue with Jitender and Ritu before reverting to me.

Thanks & Regards!

Shudipta Kumar Baruah
Handphone: +91-[protected]
email (P): [protected]@yahoo.com
email (O): [protected]@in.daksh.com
Copyrights Protected : Shudiptazz Mail 2010!



From: "Rajan, Rajimol : Barclays Finance (Contractual)" <rajimol.[protected]@barclays.com>
To: SHUDIPTAz Mail!! <[protected]@yahoo.com>; [protected]@gmail.com
Cc: "Bhatia, Jitender : Barclays Finance" <jitender.[protected]@barclays.com>; "Chugh, Ritu : Barclays Finance" <ritu.[protected]@barclays.com>; Shudipta Daksh <[protected]@in.daksh.com>
Sent: Wed, 19 January, 2011 2:15:39 PM
Subject: RE: Foreclosure of Loan: LC[protected]

Dear Shudipta,

Please be informed that your account got bounced in Jan, Feb and March 10 with reason Payment Stopped by Drawer and bounce charges are still pending on that.


Charge Details
Account Head
Amount Booked
Amount Paid
Service Tax on Paid Amount
Waived
Service Tax on Waived Amount
Outstanding Amount
Service Tax on Outstanding Amount

BOUNCE_CHG
1575
0
0
0
0
1575
162.23



Regards,
Customer Service.
From: SHUDIPTAz Mail!! [mailto:[protected]@yahoo.com]
Sent: 19 January 2011 13:45
To: Rajan, Rajimol : Barclays Finance (Contractual); [protected]@gmail.com
Cc: Bhatia, Jitender : Barclays Finance; Chugh, Ritu : Barclays Finance; Shudipta Daksh
Subject: Re: Foreclosure of Loan: LC[protected]

Dear Rajimol,

Few corrections:

1. Stop addressing as Dear Customer. You have my name in your records. Try to keep your relationship with your customer personalized.
2. The FCL Communication Date should be Nov 27, 2010 and not Jan 2011. Check the email trail below and send the corrected amount.
3. No Bounce charges to be as communicated to me by Jitender. The charges were due to some technical faults with the ECS code not correctly set up and the payments were manually sent on the due date online.
4. As the ECS for February would also get deducted automatically in a few days, give me the corrected amount after the payment of February 2011 EMI of Rs. 9290.00

Anticipating your fast response unlike the first two communications.

Thanks & Regards!

Shudipta Kumar Baruah
Handphone: +91-[protected]
email (P): [protected]@yahoo.com
email (O): [protected]@in.daksh.com
Copyrights Protected : Shudiptazz Mail 2010!



From: "Rajan, Rajimol : Barclays Finance (Contractual)" <rajimol.[protected]@barclays.com>
To: [protected]@gmail.com; SHUDIPTAz Mail!! <[protected]@yahoo.com>
Cc: "Bhatia, Jitender : Barclays Finance" <jitender.[protected]@barclays.com>; "Chugh, Ritu : Barclays Finance" <ritu.[protected]@barclays.com>
Sent: Wed, 19 January, 2011 11:54:15 AM
Subject: RE: Foreclosure of Loan: LC[protected]

Dear Customer,

Please find below your foreclosure amount, you can make the payment for the same at the agency address mentioned below and get a receipt for the same. Please carry a copy of the email while visiting the branch for making the payment.

Payment to be made at
B-23,Lajpat Nagar, Part-II, New Delhi-110024.

AGREEMENT_NO
LC[protected]
DISB_DATE
06/10/2009
FCL COMMUNICATE DATE
19/01/2011
FCL Rate
4%
CLOSING_PRINCIPAL
231382.830
OVERDUE_AMOUNT
0
OVERDUE_AMOUNT_PRNCPL
0
OVERDUE_AMOUNT_INT
0
BOUNCE CHARGES
1575
TAX ON BOUNCE CHARGES
162.23
EXCESS_AMOUNT
0
BPI
4049.2
Foreclosure charges
9255.31
ST on foreclosure charges
953.30
Applicable Foreclosure Amount
247378.00
Applicable date
03/02/2011


Please note that Foreclosure will be initiated only after credit of the foreclosure amount in BILIL OTC A/C

Assuring you of our best services at all times.

Yours sincerely
Customer Services

Contact Channels:
Customer Care Helpline:[protected]
Email: Barclaysfinance.[protected]@barclays.com
Write to: P.O. Box 17402 , J.B.Nagar Post office, Mumbai – 400059
Or, Walk in to your nearest branch. To locate a branch near you, please visit http://www.barclaysfinance.in/

Confidentiality Notice:
The documents herein contain information, belonging to Barclays Finance, which is confidential and privileged. Unless you are the intended recipient, you may not use, copy or disclose to anyone the documents or any information contained in or attached to the documents.

From: Sнμ∂ipτAz шσяl∂™ [mailto:[protected]@gmail.com]
Sent: 19 January 2011 00:26
To: SHUDIPTAz Mail!!
Cc: Bhatia, Jitender : Barclays Finance; Chugh, Ritu : Barclays Finance; Barclaysfinance Customerservice
Subject: Re: Foreclosure of Loan: LC[protected]

Haven't seen a reply to this email!!

Shudipta

On Thu, Dec 2, 2010 at 10:07 AM, SHUDIPTAz Mail!! <[protected]@yahoo.com> wrote:

Please explain............TAT???

Thanks & Regards!

Shudipta Kumar Baruah
Handphone: +91-[protected]
email (P): [protected]@yahoo.com
email (O): [protected]@in.daksh.com
Copyrights Protected : Shudiptazz Mail 2010!



From: Sнμ∂ipτAz шσяl∂™ <[protected]@gmail.com>
To: SHUDIPTAz Mail!! <[protected]@yahoo.com>
Cc: Barclays Finance <barclaysfinance.[protected]@barclays.com>
Sent: Sat, 27 November, 2010 9:24:51 AM
Subject: Re: Foreclosure of Loan: LC[protected]

TAT??

On Thu, Nov 25, 2010 at 10:55 AM, SHUDIPTAz Mail!! <[protected]@yahoo.com> wrote:


Hi,

I would like to close my loan account: LC[protected].

Kindly let me know the total amount that needs to be paid for the foreclosure if I want to close it after the ECS for December premium is taken out on Dec 3, 2010.

I want you to explain it to me in the chart format which was to be sent to me every month as discussed with the Lapat Nagar branch.

Please let me know how to foreclose this and if I have to visit the branch for that. Before that, I need a fully calculated amount and explanation.


Thanks & Regards!

Shudipta Kumar Baruah
Handphone: +91-[protected]
email (P): [protected]@yahoo.com
email (O): [protected]@in.daksh.com
Copyrights Protected : Shudiptazz Mail 2010!









--
Thanks!!

Shudipta Kumar Baruah
+[protected]

Find Me:
Contact me: rupty2k shudipta.baruah [protected]@hotmail.com rupty2k


SHUDIPTA'S MAIL 2010 ALL RIGHTS RESERVED---
“This e-mail message may contain confidential, proprietary information of Shudipta Kumar Baruah. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it and notify the sender. Whilst this mail has been checked for all the known viruses, recipients should undertake their own scanning as the sender will not accept any liability whatsoever"

We can never be sure that the opinion we are endeavoring to stifle is a false opinion; and if we were sure, stifling it would be an evil still. ~John Stuart Mill, On Liberty , 1859





--
Thanks!!

Shudipta Kumar Baruah
+[protected]

Find Me: alt=LinkedIn> alt=Blogger> alt=Twitter>
Contact me: alt="Google Talk/"> rupty2k alt="Skype/"> shudipta.baruah alt="MSN/"> [protected]@hotmail.com alt="Y! messenger/"> rupty2k


SHUDIPTA'S MAIL 2010 ALL RIGHTS RESERVED---
“This e-mail message may contain confidential, proprietary information of Shudipta Kumar Baruah. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it and notify the sender. Whilst this mail has been checked for all the known viruses, recipients should undertake their own scanning as the sender will not accept any liability whatsoever"

We can never be sure that the opinion we are endeavoring to stifle is a false opinion; and if we were sure, stifling it would be an evil still. ~John Stuart Mill, On Liberty , 1859


This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments.

Internet communications are not guaranteed to be secure or virus-free.
The Barclays Group does not accept responsibility for any loss arising from unauthorised access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the Barclays Group for operational or business reasons.

Any opinion or other information in this e-mail or its attachments that does not relate to the business of the Barclays Group is personal to the sender and is not given or endorsed by the Barclays Group.

Barclays Bank PLC.Registered in England and Wales (registered no. 1026167).
Registered Office: 1 Churchill Place, London , E14 5HP , United Kingdom .

Barclays Bank PLC is authorised and regulated by the Financial Services Authority.


This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments.

Internet communications are not guaranteed to be secure or virus-free.
The Barclays Group does not accept responsibility for any loss arising from unauthorised access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the Barclays Group for operational or business reasons.

Any opinion or other information in this e-mail or its attachments that does not relate to the business of the Barclays Group is personal to the sender and is not given or endorsed by the Barclays Group.

Barclays Bank PLC.Registered in England and Wales (registered no. 1026167).
Registered Office: 1 Churchill Place, London, E14 5HP, United Kingdom.

Barclays Bank PLC is authorised and regulated by the Financial Services Authority.

Sir / Madam,

Subject: Inculcating suicidal tendency in customer
Ref: Barclay’s Times Card

I am a Barclay's Times Card- life time free Credit Card holder from 2007. I am a good customer by all means and used the card with discretion.
In March 2010, third week, while waiting for an interview call, I received the Barclay's call offering the Platinum Card. It came to me only when I received the message that I have to pay an annual fee of 9999/- (in Words: Rupees Nine thousand Nine Hundred and Ninety Nine), Immediately, I raised a complaint with the Barclay's customer Care asking them to cancel it immediately. (Rejecting the new card).
From then they started playing on my nerves with the statements.
By April I got exhausted of trying to convey my disagreement by calling customer care and also by sending a mail to Barclay's.
I have raised a complaint again in June 2010 for not attending and answering my first complaint.(Mail Copy)
As I have not received a proper reply from Barclay's, I drafted a mail to Barclay's Grievance Cell and informed them the facts and requested them to take necessary action. They took 2 months to send their reply, saying that they can not help.
By July 2010, I got fed up and stopped payments. However, on request from the collection people, I made payments in Aug 2010 and Oct 2010.
I found that, I am making excess payments. I paid Rs 6300/- against EMI dues of Rs 5902/-. Hence I stopped my payments altogether from Nov 2010 and asked for a statement of my Times Card, when customer care called me.

I can not close the Times Card as the EMI conversion runs till Jan 2011. And I can not pay all charges attributed to me, as I am not using the new Platinum Card.
Due to this mental torture, I got health hazards and had to undergo medical treatment. I am afraid that in despair I may kill or commit suicide, if this is not fixed sooner. Hence I am looking for the intervention of Indian Consumer Complaints Forum in resolving this fix.
My credit rate, my health, my behavior, my attitude are badly affected due to Barclay's grievance redresal system's failure.

I am rewarded with mental torture for being a good customer.
I am mislead and enforced to accept an offer with oral consent.
If a Card can be offered by oral consent, why can't they revert the same on Oral request?
I have not given my written consent for the Platinum card and in fact sent a dis-agreement note rejecting the Platinum Card.

Please tell me the procedure to lodge a complaint against Barclay's Bank / Credit Card division.

Yours truly,
Srinivasa Kumar Poruri

HI I M SANJAY ,I GOT A MESSAGE IN MY MAIL THAT I HAVE WON 75,0000 POUNDS AND MR. MORGAN COME TO INDIA AND HE WILL GIVE YOUR MONEY,AFTER TWO DAYS HE CAME NEW DELHI AND HE WAS CALL THAT I REACHED NEW DELHI INTERNATIONAL AIRPORT I AM GOING RESERVE BANK OF INDIA ,YOU ARRANGE CONVERSESATION MONEY 32,770 RS. AND HE CALL AGAIN ,HE TOLD ME I REACHED R.B.I .AFTER 15 MINUTE ONE PERSON CALL ME HIS NAME IS VIVEK SINGH HE TOLD ME I AM CALLING FROM FORIGEN EXCHANG DEPARTMENT R.B.I .I HAVE A FORIGENER MR. MORGAN HE WANT TO EXCHANG 75,0000 POUNDS SO I REQUST YOU, PLEASE FIRST YOU TRANSFER THE CONVERSETION FEE 32,770 RS. IN A/C NO.[protected]OF ICICI BANK WHICH IS MOHAMAD SONU MOHAMAD .PAN NO APQPM8311M ICICI BANK MALAD BRANCH AND WHEN I DEPOSITE THE MONEY MY WINNER PRIZE DOESNOT TRANSFER MY MONEY .THE MOBILE NO MR. MORGAN IS [protected] WHICH IS USE IN NEW DELHI AND THE PHONE NO OF VIVEK SINGH IS [protected]. SIR I REQUST U THAT I DON'T WANT MY WINNER PRIZE ,BUT PLS TRANSFER MY MONEY 32,770 RS. IN MY ACCOUNT [protected] ALLAHABAD BANK PLEASE.BECAUSE I BELONG VERY POOR FAMILY AND THIS MONEY HAS KEPT FOR MY SISTER MARRIAGE .

Is this a scam? I have received a email this morning which reads as follows:

CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
[protected], USA .
WEB-PAGE: www.fbi.org

Kindly Attention,

We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with some other relevant Investigative Agencies here in the USA have recently been informed through our Global intelligence monitoring network that you have a pending FUND transaction with a Bank regarding to an over-due Inheritance / Award payment which was fully endorsed to be paid in your favor. It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that BARCLAYS BANK PLC, is the authorized financial institution scheduled to make your payment in line with their remittance requirements. Several investigations by us have shown that you have been dealing with some unauthorized persons and banks regarding the transfer of these funds to your bank account.


Our UK attachee agent recently had a meeting with the Manager of BARCLAYS BANK OF LONDON in the person of DR.JOHN SOLOMON along with some other top officials of BARCLAYS BANK PLC , regarding your case and they made us to understand that your file has been held in abase pending when you personally file for your claims.They intimated him that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating to be STAFF OF BANKS and its affiliates. We were also made to understand that a lady with name Mrs. Joan C. Bailey from Ohio, United Of America has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your funds to her, though they insisted on hearing from you personally before they could go ahead on wiring the funds to the Bank informat
ion provided by the above named L


It is basically one of the main reasons why they contacted us, to enable us assist them in carrying out proper investigation and subsequently informing you of their mandate to Remitting your funds.
Most i mportantly, We advise that you discontinue further dealings with anyperson or organization posing as staff or affiliate of any bank or agency concerning the transfer of your funds. In your own interest, You are advised to immediately contact BARCLAYS BANK PLC, on the following details for the onward remittance of your BARCLAYS BANK PLC, LONDON.


P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Official Website: (barclaysbankweb.­com barclaysbank1.­com ibarclaysbank.­com)




Ensure that you comply to all their remittance procedures and also furnish them with your full details (Full name and address, direct telephone and fax numbers, source of funds,Expected Amount, etc) to enable them in their verification processes before the release of your funds.


Best Regards,
Agent Lavine F. Ferdon.
FBI Special Agent.
Federal Bureau of Investigation (FBI) Washington DC, USA.
WEB: www.fbi.org.

HI,
my name is BADRI A LACEWALA prop of ZULFIKAR LACE, I had taken a loan via loan account no 1048903, 1049020 and 1048905 from GMAC Finance which is take over by Barclays Investment and Loans ltd in december18th 2009. Now all my installments are paid by january 2011, but till date i have not received NOC or loan account statement, on asking the same they orally informed of over dues in the loan account charges for cheque return, i have never returned any cheques. moreover I have done cheque swap but they deposited the cheques in my old account and also deposited in the swaped account.

Now on asking they are delaying the matter and not answering not giving any offical person name to talked, I have talked here in surat with Gagandeep no [protected], but not get satisfactory answer, he say that it may take time because the matter is takeover from GMAC to Barclays, one month has already passed in this talking.


badri a laewala
[protected]

I have a credit card with Barclay Bank. My card number ends with 3257 . My name is Amit Ranjan Prasad. I want to state that the bank has been extremely irregular in sending the card statements. I have repeatedly clarified my address at least twice or thrice every month ; however till date i am not in receipt of my credit card statements.

However , through self calling at the customer service , I have been religiously making my payments. Every time , I am having to persist with the bank to waive late fine charges as I am not responsible for making the payment if i don't receive the statement on time.

Another thing which i want to complain about is that I have been droppping cheques at the ATM cum drop box near Sahara Mall, Gurgaon. I have been dropping the cheques since the card was issued to me. However , the cheque has got misplaced thrice from there with the bank being unable to trace the same. It has been extremely hard to convince the bank that they need to set their things in order.

Most ridiculous and unfathomable incident is the latest one wherein I have dropped a cheque of Rs 20,500/- (Cheque no.104363 from HDFC Bank, Sec 14 Gurgaon) on 04-Feb-2011 at ATM cum drop box near Sahara Mall, Gurgaon. I received a call on 18-Feb-11 about non receipt of payment from call center/collection agency. On clarifying that i have dropped the cheque 15 days earlier, i am told that no such ATM cum drop box exists. It is hard to accept this fact when i have been doing so for more than one year at the same drop box and my cheques have been getting cashed by Barclays earlier. Also , the ATM cum drop box is located in the heart of Gurgaon ; however Barclay people(call center/collection agency) seem to be unaware of it and are forcing me to make another payment; lest my case will be referred to Credit Bureau. I have requested them to inform bank to get the cheque from the concerned location; however they have refused to do so and are instead forcing me to make the payment.

This is happening for the third time with me....

Request the concerned authority to look into it ..i am reachable at [protected]..i am left with no option but to bring it to the notice of credit bureau.

sir,
i am marimuthu, i have got a email from a person from a refugee camp. She told me the following. i want to confirm is this is true.

email I received:

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. After the transfer you will have 15% of the total money for helping me out and for any expenses you may incur in cause of the transfer, the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. and i want to focus on my studies first. in this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.5 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,

BARCLAYS BANK PLC, LONDON.
Email address( [protected]@london.com ) ( [protected]@london.com )
The name of the transfer officer is Mr Martin Lenans
Telephone number +[protected],or +[protected].
Office Fax number [protected].

Contact them now on how to transfer the $3.5 million dollars deposited by my late father of which i am the next of kin.

To,
The Consumer complaints Forum.

Sir,
I am Praveen resident of Hyderabad .I have taken a Barclay Platinum Crd recently but didnot not make any transaction till now.

They marketed the product to me so well that i was impressed and has been promised by them for a good credit limit. since it is platinum card i was excpecting atleast a creidt limit of 1.5 lac to 2 lac. but after receiving the credit card welcome pack i was shocked to see that the limit was only 50,000 and that too with an annual fees of 4,000. We have plenty other cards in the market which give a better credit limit without any annual fee charges

This is with regard to the misconceiving of information from customer services executives from Barclays card.They fraudulently charge me with an amount of Rs.4000 without even verifying whether you need this service.
I ask them that the information was not conveyed to me regarding charges applicable and atleast you need to verify whether I need this service.Then I ask them to reverse it stating I don't need any kind of such service.They say we will check and then if it is valid then you will to Pay the amount.I also mailed to so called [protected]@barclays.com but i did not get a proper response.I do not wish to enroll into any kind of priority service and I need the amount to be reversed as soon as possible.Also I am willing to file a legal complaint regarding the same.

I have also blocked the card upon realising that the usage of this card is a waste. within 10 days of receiving the card i have blocked it right on my first billing date that is 17th jan. But they still say that i have to pay the outstanding amount of annual fees which is ridiculous.

Hope you will help me in resolving this issue.

Thanks
praveen.[protected]@gmail.com
[protected]
prave

From
V.APPU SAMY
LOAN A/C. NO.LCO[protected]
TIRUPUR
TO
THE MANAGER
BARCLAYS FINANCE LTD.,
TIRUPUR

SUB: REQUESTING TO POSTPOND OUR PERSONAL LOAN FOR SIX MONTHS.

DEAR SIR/MAM,
OUR P.L LOAN NO LCO[protected] DT.31-SEP-2008 IS GOING ON STILL NOW WITHOUT ANY PENDING DUE.DUE TO OUR BUSINESS IS VERY POOR PAST THREE MONTHS,IT WAS VERY DIFFICULT TO REPAY THE DUES.SO WE KINDLY REQUEST YOU TO ALLOW US TO GET A SIX MONTH PERIOD RELAXATION TO REPAY THE FURTHER DUES(.ie.FROM DECEMBER TO APRIL.)FROM MAY ONLY WE CAN PROCEED OUR REPAYMENTS.

THANKING YOU
YOURS FAITHFULLY
V.APPUSAMY
[protected]

Dear Sir
I am using Barclays credit card ([protected]) from last many years. I always make payment on time. You have declined my request of reversal.
The payment was of rs.1550. I made the payment on time through a cheque. Bank received the cheque on time. After 15 to 20 days, bank collection deppt called me up and asked me for the payment. I told him that i have already paid the amount and i also gave him the cheque number but he kept on refusing. I tried my best to convince him but he did not agree and started abusing me. At last i called on customer care, they told me that my account number is missing on the cheque. I immediately deposited the cheque in that month itself. Later i was charged late fee of rs.570. I asked them for reversal charges of late payment. They noted my complaint then i deposited the payment less by late fees.
In the next month, they charged rs. 170 as debit interest. Then again in the next month i paid the amount less by late fee and debit interest on time. Next month they again charged debit interest and now the total is rs.860.
I could have filled a complaint against the bank collection deptt because the way he dealed with me behind just an amount of rs.1550 was pathetic. Is it fair to charge an amount of rs.860 just because i forgot to write my account number on the cheque?
If no action is taken then i will have to stop using my barclays credit card. Hope to see a positive response.

Pardeep Kumar
Barclays credit card ([protected])

Dear Sir / Ma'am,

Am not averse to use the word CONNED by Barclay's Finance.

To save a few thousands on processing fees I have been now left in the lurch by Barclay's People.

Appended here with is a self explanatory communication which would prove Barclay's Finance Atrocities.

Look forward to your intervention & co-operation in this dire straits.

Regards,

A.K.Choudhuri




from AK <[protected]@gmail.com>
to barclaysfinance.[protected]@barclays.com,
nishant.[protected]@rankcrvinv.barclayscorp.com,
"Shah, Monank : Barclays Finance" <monank.[protected]@barclays.com>

cc nishant.[protected]@barclays.com,
[protected]@barclays.com,
Kajal Mehta <[protected]@yahoo.com>,
[protected]@gmail.com,
head.[protected]@barclays.com,
head.[protected]@barclays.com

date Thu, Jan 27, 2011 at 4:09 PM
subject Re: Loan Scheme From Barclays
mailed-by gmail.com

hide details Jan 27 (1 day ago)
To,
The Head
Customer Service ?????
Barclays Finance,

Sir / Ma'am,

Appended here with is a self explanatory communication but for which none of the concern from Barclays Finance has bothered to revert, lest forget returning my documents.

Please note that this callous attitude of the bank leaves the author with no option than to approach the Consumer Forum at the Cost & Consequences of Barclays Finance for all the financial loses for surrendering his deal with a Competitor Bank of Barclays and the mental trauma caused due to the same.

Regards,

Alok Choudhuri


********************************* QUOTE ********************************************************

from AK <[protected]@gmail.com>
to [protected]@barclays.com
cc barclaysfinance.[protected]@barclays.com,
[protected]@barclays.com,
"headqru : GRB India" <head.[protected]@barclays.com>,
head.[protected]@barclays.com
date Fri, Jan 28, 2011 at 11:04 PM
subject Re: [WW Spam: medium] Email Refno:EZ[protected]c
mailed-by gmail.com
hide details 11:04 PM (18 minutes ago)
The Principal Nodal officer
Barclays Bank PLC
601/603 Ceejay House
Shivsagar Estate, Dr Annie Besant Road
Worli, Mumbai -400018.
Telephone:[protected]
Email: [protected]@barclays.com

Dear Ms. Meera Rawat

After breaking my head and wasting my time and energy on Barclay's, regret to write with utter disgust about the Callous Approach of Barclay's Finance Staff and their DSA Royal Finance.

Enclosed here with is an attached One Sided Self Explanatory Communication which speaks in volumes to stand by imy above comment.

In case anyone in Barclay's as a Group In Whole has some Ethics left would attend to this mail rather than playing Musical Chair with my mails and responding with a Parrotised Note on behalf of group company Barclay's Finance which has proved itself a Shameless Entity with NO PROFESSIONAL ETHICS.

Barclay's Finance had collected all my documents along with the original agreement and six PDC’s from me on Jan/24/2011 after making False Promises all of which is documented in the attachment. However while being asked for the disbursement the DSA & Barclay’s Monank who along with Nishant who never squirmed on their seats to respond to my mails or queries presented a lame excuse that the verification has come negative.

On being asked how could they make a Legal Agreement & Collect Blank Cheques on behalf of Barclay’s if the verification was negative, they have threatened to return my documents in form of an SMS sent from the Mobile Number of the DSA Personal Pooja Manjrekar, few minutes back prior writing this mail stating the Author has not co-ordinated with them (What Con).

Barclay's Finance had caused me enough Trauma Both Mentally & Financially as I surrendered an APPROVED HDFC OFFER of Personal Loan. This leaves me NO OPTION THAN TO APPROACH THE CONSUMER FORUM & MEDIA to Highlight Barclay Finance’s Atrocities.

Knowing the Barclay’s India work culture by now this things might be a routine affair but would appreciate if you who seem to be Holding a Responsible Position with BARCLAY'S can provide me the Details of The Head of Customer Service (If Any) from Barclay’s India or UK who has the sanity and Loyalty towards His/Her Organization along with the Knack to Resolve Issues Of An Aggrieved Customer .

Trust the above is not too much of an asking.

Regards,

Alok Choudhuri



On Thu, Jan 27, 2011 at 12:30 PM, AK <[protected]@gmail.com> wrote:
Dear Ms.Pooja Manjrekar,

CC : Monank Shah.Nishant Kumar / Barclays

Please do not resort to calling or sms tactics.

How come the verification point arise post you making me sign a Legal Agreement Document and took Six Cheques from me ? The same in all probabilities is an activity Pre Collection of Cheques and making a patron sign a legal document. because of your this deed I have turned an offer from HDFC wherein all the activities where in line and place.

Please refrain from calling or sending sms as time and again have requested you people to keep the deal straight and put everything in Black & White.

Regards,

Alok Choudhuri



On Thu, Jan 27, 2011 at 12:08 PM, AK <[protected]@gmail.com> wrote:
Dear Ms.Pooja Manjrekar,

CC : Monank Shah.Nishant Kumar / Barclays

Further to my appended communication apprehend did not get any response on my mail box, which does not surprise me anymore.

Appreciate if you could arrange to send all My Duly Signed Documents In Original alongwith my SIX CHEQUES immediately and save me from further Inconvenience & Mental Trauma.

More over please refrain from calling post receipt of this mail, since would prefer to Communicate Only in Black & Whitewith Non Trust Worthy People.

Your response per return on the subject would enable schart further course of action.

Regards,

Alok Choudhuri

On Tue, Jan 25, 2011 at 11:00 PM, <[protected]@gmail.com> wrote:
Dear Ms.Pooja Manjrekar
CC Monank Shah.Nishant Kumar,

Should have understood your level of efficiency and communication since you all were averse in confirming anything in writing since inception.

Now that you have lured me into giving 06 PDC & Original Agreement Copy you refuse to respond to me on the status of disbursement by mail/sms though the disbursement was promised by Jan/25/2011.Moreover you even refuse to respond to my repeated SMS or take my call.

This leaves me no option than to cancel the deal & initiate a legal proceedings for breach of trust and causing mental trauma to me.

A copy of this mail goes to Barclays UK for their enlightment on the activities undertaken by their Indian Officers & their agents.

By a copy of this message you are hereby requested to return all my documents and my Cheques immediately.

Regards,

Alok Choudhuri.

Regards,


Alok Choudhuri
Sent from my BlackBerry® smartphone from !DEA
________________________________________
From: AK <[protected]@gmail.com>
Date: Mon, 24 Jan 2011 17:42:31 +0530
To: Kajal Mehta<[protected]@yahoo.com>
Cc: Shah, Monank : Barclays Finance<monank.[protected]@barclays.com>; <nishant.[protected]@barclays.com>
Subject: Re: Fw: loan scheme from barclays

Dear Ms.Pooja,

Further to my appended communication and to your confirmatory SMS have given 06 PDC
(HDFC BANK CHEQUES NO.799241 To 799246 ) to your Mr.Sameer alongwith the signed Agreement Copy and the ECS Declaration & Verification Forms.

Please confirm safe receipt of this mail and the documents in order.

Await your confirmation and the disbursement by Han/25/20011 as promised.

Best Regards,

Alok Choudhuri


On Mon, Jan 24, 2011 at 5:12 PM, AK <[protected]@gmail.com> wrote:
Dear Ms.Pooja & Concerns In Copy,


Further to the appended communication please confirm whether there are any other Hidden Charges in any form and whether self have to visit any Barclay's Bank Branch for taking my disbursement.

In case affirmative surely would not like to go ahead with Barclay's.

Regards,

Alok Choudhuri



On Mon, Jan 24, 2011 at 1:52 PM, Kajal Mehta <[protected]@yahoo.com> wrote:
sir u will be getting ur cheque by tom ie.25-january-2011.the mode of payment will be ECS.REGARDS-POOJA.

On Mon Jan 24th, 2011 2:46 AM EST AK wrote:

>*
>*
>*how long will it take for the disbursement and what will be the mode ? *
>
>
>
>On Mon, Jan 24, 2011 at 1:04 PM, Kajal Mehta <[protected]@yahoo.com> wrote:
>
>> as we have maken mistake in pre payment chrges.it will be 2% of the
>> outstjandinhg principal amt.so sir we request u to give the 6 cheques and
>> sign the aggreement copies.and we give the amt cheques in ur hand or by
>> dipositing in ur account as u wish without fail.i have cleared all ur
>> doubts from my side.sorry for making to late.pls reply. ?.arsac
>>
>>
>>
>>
>
>
>--
>Disclaimer :
>
>"This message (including all attachments) is confidential and may be
>legally privileged. It is intended only for the addressee. Any unauthorized
>use and/or disclosure or copying of or the reliance upon by person or
>entity other than the addressee is prohibited. If you receive this message
>in error, please contact the sender and delete it from your computer
>immediately ".
>
>Internet communications cannot be guaranteed to be timely, secure, free of
>viruses and errors. The sender does not accept liability for any losses
>arising from any virus being transmitted unintentionally."

dear sir/madam,
i am balamurugan.m (cell:[protected]) lot o[censored]sing in g mail .its known that the micro soft company they are trace out my e-mail and they are send me the massageand i sended the my address and bank account noand more informations.that massage details are given fellow.
so kindly inform to me about that massage and details of true or not that massage. very important that james white was called to me in two times.

this massage is first one

Microsoft Promo.

show details Jan 17 (7 days ago)
Microsoft has Donated {450,000.00 GBP} for being a Gmail user.
Contact BARCLAYS BANK OF ENGLAND for your winnings
Email: [protected]@hotmail.co.uk
Your Info.
1Name.... 2Address....3Telephone Number...4Sex..:5Age...6Occupation...
Bank Name....:Account Name....:Account Number....:Bank Address....

next one
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. 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.

CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch.........
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.

ATTENTION PROMO WINNER:

This is to inform you that we are in possession of your winning funds and we have less than 72hrs to transact with you.

Note your winning funds is 450,000.00 GBP which is converted to you in india rupees 33,122,760.29 INR is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.

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 (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.

The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £395 GBP (Three Hundred And Ninety Five Great British Pounds) equivalent to Rs.28,750.00 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of Rs.28,750.00 INR via Bank Transfer into the account details that will be given to you by this bank.

Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.

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.

NOTE: Please contact our Agent in your country on how to make the payment.
Name: Mr Walter Taylor.
Phone Num: [protected].


Mr James White
Barclays Bank Plc.
Phone:+[protected].
Fax:+[protected].

Barclays Bank Plc.
=========================
Home internet online transfer
=========================
Western Union Payments
than last massage

Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand
your needs and ambitions.Barclays Bank PLC is authorised and regulated by the Financial Services Authority. 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.



CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch.........
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U.K.


ATTENTION: YAHOO/REDIFFMAIL/GMAIL PROMO WINNER


We advise that you deposit Rs.28,750.00 INR (Twenty Eight Thousand Seven Hundred And Fifty India Rupees) in cash into the given below Account Details in any HDFC Bank in your country.You have to make payment immediately to enable us transfer your winning funds to your bank account before bank closes today. Kindly make payment to our affiliated officer's account which details are given below for easy transaction that will enable us fasten the process of transfer.

Note your winning funds will be transfer to your account within 1-2 hours after we have confirmed your payment of C.O.T fee in our officer's account.

Note that you can deposit the C.O.T fee in any HDFC BRANCH close to you.

Note: Rs.28,750.00 INR have to be made in cash into the given Account details below.

=============================================
NAME: IMRAN SHAIKH.
ACC NO: [protected].
PAN:CELPS9812K.
IFSC CODE:HDFC0000455
BANK:HDFC.
BRANCH: JOGESHWARI.

=============================================
Deposit Rs.28,750.00 INR
=============================================

Note: The above Name IMRAN SHAIKH. is an Affiliated Exporter in india who help us collect fund from our client on behalf of this bank. Since your country Western union/Money Gram do not have the facilities to transfer money abroad, we have decided to receive money through affiliated bodies. We strongly believed this will be the easiest way of receiving charges from you to avoid extra charges. Please kindly proceed to any HDFC BANK BRANCH close to you and deposit Rs.28,750.00 INR in cash into the above mentioned account details and get back to us with the payment slip only.


Note you are to send us the scanned copy of your payment slip through email only for confirmation of your payment.


Upon your response to this mail, we will transfer your winning prize to your account

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.


Sir James White.
(Assigned Senior Account Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.

I had taken a Gold credit card from Barclay's Bank and for the entire year they failed to send me a statement either to my email address or a physical statement after getting fed up complaining the same I stopped making payments and they the Bank approached me through their collection agencies in Pune and then I decided to pay it off and which I did and they gave me a letter and a receipt of the same but after six months of making the payment I started to get collection calls from Barclay's saying that the account was not closed and also people saying that they are Police man who have come to arrest me and as of now they are calling me from Mumbai and gave a no for Delhi and asked to call saying I f I get it sorted and pay the amount then they will not arrest me, When I called on the said no I was told that it was for a advocate office and I have a case against me by Barclay's bank, I told that I have paid already so they took my details about the date of payment and the Full and Final letter no, and then I was told that it was not sorted but that was just the beginning of a long nightmare, they did not close the account but reported me to Cibil and put an amount of 5 lakhs which is shocking as the amount at the time I paid was only around 40000 and to add insult to injury they reported and amount as huge as 5 Lakhs and then after that I lost my elder brother and I was in bad need of a Loan but was not getting any from anywhere all thanks to Barclay's and then I kept on writing mails after mails and calls after calls and ran from Pillar to post and it took them more then 1 and a half years to accept that it was their mistake and they will remove my name from Cibil but for this long time I was denied any loans from anywhere for no mistake of mine, I need a compensation from Barclay's for the same, is there no one or no authority who can help me with this, please contact me urgently as my name is still not out of Cibil yet.

Praveen Bellur

Cell:91-[protected]

I have taken Loan from Barclay Bank, which having auto debit facility from my HDFC Salary account on 3rd day of each month.

In the month of Jan 2011, in my organization, there was a holiday on 1st & 2nd. Thats's why my salary credited on 3rd Jan Evening. And this stupid barclays bank tried to debit EMI on 3rd Jan morning, which was returned by HDFC & they charges me Rs.200/- bank charges, which was actual mistake of this Barclay Bank.

Next day on 4th, Barclay executive came to my home for collection of EMI, which

A professional bank like Barclay are doing stupidity like this & cheating consumers.

Please guide somebody, shall I ask Barclays for reimbursement of Rs.200/-

Ganesh Dabholkar

Dear Sir,

I am forwarding the mails which has come to me . I dont no it is true or flase please tell me for the futur process.?

First mail i resived.

Microsoft has Donated {500,000.00 GBP} for being a regular Web user.
Contact BARCLAYS BANK OF ENGLAND
Email: [protected]@gncn.net
REQUIRED INFORMATIONS.
1Name.... 2Address....3Telephone Number...4Sex..:5Age...6. Occupation...
Bank Name....:Account Name....:Account Number....:Bank Address...

Congratulations!!!
Lottery Coordinator

B
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.Barclays Bank PLC is authorised and regulated by the Financial Services Authority. 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.

Dear ,Mr.Vijayakumar
This is to acknowledge the receipt of your email with thanks.we wish to inform you that After our Board meeting with the British Gaming Board and the Authorities of the Central Bank of London, a resolution has been made and Decision taken that due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom, be informed that your prize Money has been programmed & packaged through the BRITISH Delegate CORP. (B.D.C) to come to your country in India to help you Encash your winning through the help of your Reserve Bank of India.


We also have some Parcel to be delivered in Singapore that is why we use this opportunity to include your promotion cheque as a Parcel and you would be called upon the arrival of our Delegate.

This is to bring to your notice that the assigned Senior British Delegate. Dr Peter William is responsible for the Encashment of your Prize which will arrive in India on Wednesday which is 12/01/2011. He shall contact you upon his arrival to India and shall call you to announce to you his arrival to India. I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity as well as your mobile phone number.

Find the Delegate Bio-Data below:

1) Name of Delegate: Mr Peter William {THE SENIOR BRITISH officer}
2} Email :[protected]@yahoo.co.uk

Note: As soon as the Parcel is cleared from the airport authorities , the Delegate shall proceed immediately to your Ministry of Finance to get your Cheque Endorsed before going to your Reserve Bank of india to deposit your Cheque and the Documents backing it because your Reserve Bank is responsible to convert your funds from British Pounds Sterling to your local currency before they can transfer your funds after the conversion, that was according to the Telephonic conversation we had from your Public Relation officer. Note that the Delegate shall render you any assistance you need for the deposition of your cheque to your Reserve Bank before transfer can take place to your account and your Reserve Bank will also get across to you to funish them with your account details which you want them to make the transfer to, in this regard, you are required to give the Delegate maximum co-operation to enable him to serve you better.

The Delegate will help you on the procedures for official registration there in India once it's cleared from the Authorities.

Please reply to this email by acknowledging the receipt of the mail and your willingness to receive the official Delegate. Notify us via phone on acknowledgment of this mail and do keep your winning details confidential for security reason to avoid double claim.

Congratulations once again, you are a lucky winner.

Yours faithfully,

Dr.James Martins
E-mail:[protected]@w.cn
Private number:[protected]
Please do not reply if you are NOT the owner of this email address.

Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League

Third mail i resived

Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. 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.

CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch.........
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.

ATTENTION PROMO WINNER:


This is to inform you that we are in possession of your winning funds and we have less than 72hrs to transact with you.

Note your winning funds is 450,000.00 GBP which is converted to you in india rupees 33,122,760.29 INR is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.

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 (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.

The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £395 GBP (Three Hundred And Ninety Five Great British Pounds) equivalent to Rs.28,750.00 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of Rs.28,750.00 INR via Bank Transfer into the account details that will be given to you by this bank.

Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.

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.

NOTE: Please contact our Agent in your country on how to make the payment.
Name: Mr Walter Taylor.
Phone Num: [protected].


Mr James White
Barclays Bank Plc.
Phone:+[protected].
Fax:+[protected].

Barclays Bank Plc.
=========================
Home internet online transfer
=========================
Western Union Payments
=========================


Sir please do the needful for us and tell the trueth of all the mails.

My Email ID is : [protected]@gmail.com
Phone Number Is : [protected]

Dear Sir,

My name is Ajay Pillai and I was holding a Barclaycard Gold Credit Card # [protected], wherein I indulged into a query and a problem of a transaction cancelled but not credited to my card account. This was a priority circle membership fees (to upgrade to the Priority Circle) being levied to me however I’ve already requested them to reverse the same since I was not interested in that proposal.

Also it was a fees levied by bank and not any purchases/shopping etc. done by me so I believe they have no rights to harass me for paying such dues back.

After series of communications and informing the same to all the entities in Barclaycard the issue is still resolved.

However in the mean time the bank officials have notified CIBIL of this and hence my name is reflecting in CIBIL as defaulter.

Please suggest how to panelise the bank & have this matter resolved with removal of my name from CIBIL list.

Regards,
Ajay Pillai
Mobile +91 [protected]

Attachment:- thread of email conversation with Barclays team:

"Stop Gold Card # [protected] -> VERY URGENT 2009 5:01 PM
"ajay pillai" <[protected]@yahoo.co.in>
[protected]@barclays.com
Hello,
Please read the below chain of email's and stop sending me any further communication via email or phone
since I this card has been broken and sent to your official address.
This is Barclay's Priority membership fees levied on my card and I have already informed of my non-interest in this membership. So have this amt reversed in next bill cycle, I am no more a valued customer for Barclays.
Thanks & Regds,
Ajay Pillai
--- On Fri, 30/5/08, ajay pillai <[protected]@yahoo.co.in> wrote:
From: ajay pillai <[protected]@yahoo.co.in>
Subject: Fwd: Re: Your Email Request to Barclaycard
To: [protected]@barclaycard.in
Date: Friday, 30 May, 2008, 9:08 PM
Hi,
Spoke to a Customer Service Executive Mr.Nadeem on Helpline#[protected] and explained the
issue's and concern also the line was transfered to onduty Supervisor Sharda Sharma who took my
issue into consideration and informed that she will require 7 working days to have this issue resolved
and also to get the reversal of charges currently showing in my outstanding.
Please co-ordinate with her and have this resolved at the earliest.
Thanks,
ajay pillai <[protected]@yahoo.co.in> wrote:
Date: Fri, 30 May 2008 15:20:06 +0100 (BST)
From: ajay pillai <[protected]@yahoo.co.in>
Subject: Re: Your Email Request to Barclaycard
To: [protected]@barclaycard.in
Dear,
Please note that I am not laible to pay the outstanding amt which you are talking about since
this is not related to any Purchases I'v made.
This is purely a membership charges levied for Priority Circle which I had already denied
later. Can you stop this service as I no more hold a card with Barclays and I am least
interested with any further communication.
If this going to be continued then I will be forced to take legal action against your company for
Stop Gold Card # [protected] -> VERY URGENT - Yahoo! Mail India Page 1 / 4
http://in.mc948.mail.yahoo.com/mc/showMessage?sMid=3&fid=%2540S%2540Search&a...⇄ 1/6/2011
harressing the customer (me) just for nothing but a membership charges levied by Barclay's
itself.
Hope you got my concerns and issues above and have this terminated asap.
Thanks,
Ajay Pillai
Barclay Card Service <[protected]@sparshindia.com> wrote:
Dear Mr. Pillai,
We refer to your email dated 26th May 2008 requesting us to close your credit card
account.
We note that currently, there is an outstanding balance reflecting on your card
account. You are requested to kindly arrange to make payment of this amount, post
which, contact us to close your card account.
We at Barclaycard value your custom and request you to please share with us your
issues and concerns for the closure of your card account. Your feedback will assist
us to enhance our services.
For further assistance or clarifications in the matter, please feel free to call on us on
the Barclaycard Helpline numbers mentioned below.
We trust this clarifies the matter and assure you of our best services at all times.
Yours sincerely
Customer Service Executive
24 Hour Customer Service Helpline:
Delhi Mobile Operators: 0124-
6752222, Private Landline Operators & MTNL customer:[protected]
Faridabad / Ghaziabad / Noida / Gurgaon Mobile Operators: 0124–6752222,
Private Landline Operators & BSNL customer:[protected]
Mumbai Mobile Operators: 022-
67242222, Private Landline Operator & MTNL customers: 67242222
Pune / Nasik Mobile Operators: 022-
67242222, Private Landline Operators & BSNL customers:[protected]
Rest of India Mobile Operators: (city code)-
60004444 & Private Landline Operators: 60004444
Email Service ID [protected]@barclaycard.in
Did you know that convenience is just a click way? Pay your Barclaycard bills
online. Just log on to www.barclaycard.in
“Please do not reply to this mail, in case you need further information / clarifications
Stop Gold Card # [protected] -> VERY URGENT - Yahoo! Mail India Page 2 / 4
http://in.mc948.mail.yahoo.com/mc/showMessage?sMid=3&fid=%2540S%2540Search&a...⇄ 1/6/2011
please write to [protected]@barclaycard.in”
Hi, Barclaycard Gold Card # [protected] Valid From 07/07 Expires/End 07/10 This card has already been broken into four pieces and I am no more a valuable customer of yours. Kindly stop all the communication via email, phone, etc., since I am no more interested. Barclay Card Service
<[protected]@sparshindia.com> wrote: From: "Barclay Card Service"
<[protected]@sparshindia.com> To: <[protected]@yahoo.co.in> Subject: Your
email request to barclaycard Date: Thu, 22 May 2008 23:33:19 +0530 st1:*
{behavior:url(#default#ieooui) }
Dear Mr. Pillai, We refer to your e-mail
dated 19th May 2008 requesting us to register your email id to stop sending any
written communication. We would like to inform that based on the information
provided by you, we are unable to trace your credit card details. You are requested
to please arrange to provide the correct card number or your mobile number
incorporated in your application to enable us to advise you on the same. We trust this
meets your requirements. Yours sincerely, Customer Service Executive. 24 Hour
Customer Service Helpline: Delhi
Mobile Operators:[protected], Private Landline Operators & MTNL customer:
[protected] Faridabad / Ghaziabad/ Noida / Gurgaon Mobile Operators:
0124–6752222, Private Landline Operators & BSNL customer:[protected]
Mumbai Mobile Operators: 022-
67242222, Private Landline Operator & MTNL customers: 67242222 Pune /
Nasik Mobile Operators:[protected],
Private Landline Operators & BSNL customers:[protected] Rest of
India Mobile Operators: (city code)-
60004444 & Private Landline Operators: 60004444 Email Service
ID [protected]@barclaycard.in Did you know that
convenience is just a click way? Pay your Barclaycard bills online. Just log on to
www.barclaycard.in “Please do not reply to this mail, in case you need further
information / clarifications please write to [protected]@barclaycard.in”
Hello,
Please stop sending me any written communication to my personal Email ID and Mailing
address since I have already closed my realtionship with Barclay's for more than a
Month. Please check my email conversation with Barclays and get this stopped
asap.
Thanks, Ajay.P Thanks & Regds, Ajay Pillai Thanks & Regds,
Ajay Pillai[protected][protected] Meet people who discuss and share your
passions. Join them now.
Thanks & Regds,
Ajay Pillai"

FROM THE BARCLAYS BANK PLC LONDON (REQUEST FOR DETAILS RECONFIRMATION)
InboxX


Reply |BARCLAYS BANK TERRITORIAL HEADQUARTERS INTERNATIONAL TRANSFER UNIT to me
show details 2:59 AM (12 hours ago)




Dear Sir,

I had received following email. THIS IS TRUE/FAKE.PL. LET ME KNOW IMMEDIATELY TO PROCEED FURTHER
D.SRINIVASAN
(email id; [protected]@gmail.com)


Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorized and regulated by the Financial Services Authority. 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.

THE BARCLAY S COMMERCIAL BANK PLC LONDON INTERNATIONAL ONLINE TRANSFER UNIT 24HRS SERVICE
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch.........
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.

ATTENTION: MR. D. SRINIVASAN !!

On behalf of the general body of THE BARCLAYS BANK PLC AND THE SWISS FOUNDATION (In collaboration with the Commonwealth Of Nations, U.N.O and the E.U), I have been directed to bring to your notice that your file was brought to us for payment and execution. In line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control office have proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness.
Below are the requirements needed from you to facilitate the transfer of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.
- Your personal profile C.V (Profession,age etc)
- The Name of your Bank
- The account details will comprise the full address of the bank.
- The Routing number/Swift code
- Account name
- Account number.
- Your private phone and fax number.
- Your Photo identification proof,
Following the instruction of THE SWISS FOUNDATION (In collaboration with the Commonwealth Of Nations, U.N.O and the E.U), and to ensure a smooth and uninterrupted transfer of this fund, we kindly request you to send the above details for final reconfirmation before effecting the transfer of your fund.
Documents needed to facilitate the transfer of your fund into your local account have been made ready/processed by the award organizer . Below are the list of document given to us by THE SWISS AWARD AND GRANT AID FOUNDATION U.K to enhance the transfer of your Fund.
1. A Bonded draft of GBP.750,000.00 GBP (Seven Hundred And Fifty Thousand Great Britain Pounds)
2. WINNING CERTIFICATE FROM THE SWISS AWARD AND GRANT AID FOUNDATION.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C)
4. ANTI-TERRORISM CERTIFICATES (A.T.C)
5. CERTIFICATE OF ORIGIN OF FUNDS (C.O.F.)
6. Fund Release Order (F.R.O)
7. An Endorsed Affidavit of claims
The Cost Of Transfer (C.O.T) and The Handling Charges has been paid and settle by the Organizer of this award (THE SWISS AWARD AND GRANT AID FOUNDATION U.K). All you are to pay is the local registration charges of Rs.35,175:00 (Thirty Five Thousand, One Hundred and Seventy Five Indian Rupees Only). This is in accordance with the return signal received from the The corresponding Bank/clearing house the Reserve Bank of India on acknowledgment of the transfer that all Foreign cheque /draft that is not for the payment of contract, business and profesional services rendered are to be registered with the Finance Ministry of India before remittance.
Regarding this, our International Transfer Programmer/processing officer (I.T.P / P.O) will be leaving the U.K for India immediately we receive and confirm the above mentioned details and your readiness to handle the Local registration charges with the required documents needed to facilitate the transfer of your Fund into your Local account.

You are hereby advise through this means to cooperate with the processing officer (Dr. Martins Morris) to enable him get your fund transferred to your account soonest. See below the processing officer's details:

Name: Dr. Martins Morris
Age: 48-Years
Nationality: Sweden
Country Of Resident: England
Email: dr.[protected]@programmer.net

Your required details as mentioned above must be send to to THE Barclays Commercial Bank Of London and the designated International Transfer Programmer/processing officer (I.T.P / P.O) with the above contact details.
We sincerely assure you that every thing will just be fine as soon as the Processing Officer arrive India as we are working hard to make sure we conclude this transaction on time.

MR. PIUS OXFORD
Barclays Commercial Bank Of London
London Branch
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.
Email: barclaysonline.transfer.[protected]@dgoh.org
Tell:[protected]
Fax: Fax:[protected]
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright ?? 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the

THE BARCLAY S COMMERCIAL BANK PLC LONDON INTERNATIONAL ONLINE TRANSFER UNIT 24HRS SERVICE

DEAR SIR/MADAM

BEFORE THIS COMPLAINT I ALSO COMPLAINT ON THIS ISSUE TO YOUR FORUM. I THINK THIS IS THE BEST WAY TO SOLVE THE PROBLEM THAT I AM FACING FROM LAST TWO MONTHS.

RESPECTED SIR/MADAM
PLEASE GIVE ME GOOD SUGGESSION ON THIS ISSUE BECAUSE I HAVE PAID A LOT OF MONEY FOR THIS FRAUD PERSONS THEY COLLECT MONEY FROM ME AND RUN AWAY. THEY ARE NOT CONTACTING ME OR NOT GIVEN TO ME ANY ADDRESS THAT I CAN COMMUNICATE WITH THEM. THEY SPEAKS SWEET WORDS AND TRAPPED ME. I AM A MIDDLE CLASS PERSON THAT I AM DOING MY JOB SINCERELY.

THE PERSON ARE MR. JAMES WHITE THE SENIOR TRANSFER MANAGER, MR. BILLY DONALD THE TRANFER OFFICER AND MR. JOHN BROWN HE HIMSELF CALLED DIPLOMAT.

I GIVE YOU THEIR EMAIL ID MR. BILLY'S ID IS AS [protected]@hotmail.co.uk
[protected]@yahoo.com
MR. JOHN'S ID IS AS [protected]@yahoo.com
moore.[protected]@yahoo.com

SO I WANT HELP FROM YOU AND I HOPE YOU GIVE ME RIGHT SUGESSION. IS THE PROBLE SOLVE ?

I HOPE WITH TEARFUL HEART BECAUSE I LOST EVERYTHING FROM MY SIDE.

THANKS

JAIWANT SONAR

DEAR SIR/MADAM

BEFOR THIS COMPLAINT I ALSO WANTS TO COMPLAINT THAT THE BANK SEND THEIR TRANSFER OFFICER MR. BILLY DONALD. HE CALLED ME MANY TIMES IN LAST TWO MONTH. UNDER HIS GUIDENCE I PAID ALL PROCESSING MONEY. BUT HE FAILED TO TRANFERING THE MONEY ON MY ACCOUNT. I DON'T KNOW WHY HE FAILED. I THINK HE NOT COLLECT THE RIGHT INFORMATION FROM THE RELATED PEOPEL HE CALL ME FROM HIS MOBILE NO. [protected]. I AM TRING TO CONTACT HIM BUT THE MOBILE SHOWS SWITCHED OFF. SO I AM WORRIED ABOUT IT THAT THIS MAY BE AN INTERNATIONAL FRAUD GROUP.

PLEASE HELP ME TO SOLVE THIS PROBLEM

THANKING YOU

YOURS SINCERELY

JAIWANT SONAR