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Barclays Complaints & Reviews

3.5
Updated: May 11, 2022
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Barclays reviews & complaints page 8

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M
muralicredit
from Mumbai, Maharashtra
Apr 18, 2011
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Address: Chennai, Tamil Nadu

EPF & FPF claim form submitted on 25/01/2011. M/s.Niche Technologies Pvt.ltd Bangalore Branch.
My PAN NO- AOVPM5424P My Chennai Branch Person Said Call Mr.AKMAL He's The Contact Person In Bangalore Office So..I Called That Man ### 150-Times I Called.But Still He Said I Will Call u. But My Family Financial Is Not Good So..Pls Try To Get My Money Fast. Kindly Help Me [protected]@yahoo.co.uk Cell-[protected].
Aug 13, 2020
Complaint marked as Resolved 
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    S
    sandeep1189s
    from Bikaner, Rajasthan
    Apr 16, 2011
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    Address: Vadodara, Gujarat

    Hello,

    This the regarding reversal of Late Payment Charges against my Credit Card NO. [protected] of Barclay Bank... as there no due against the card.

    for the payment of the month of march 11 i dropped cheque on date 22/03/2011 on the drop box which is mentioned by the bank and i always drop cheque in the same drop box my due date is 28/03/2011. now the bank has charged me 450 rs. for late payment. bank says that they received my cheque on 29/03/2011. & they decline my request of late payment reversal. the request no. for reversal is 4933724. the bank says that they have check the drop box department and they says the collection is regularly done at drop box. now what i'll do for these. i want to discontinue the card but they says that pay the dues after they will process. this is third time the bank done these type of mistake.


    this is a humble request to you to kindly take strict action against Barclay's Bank.

    Request to kindly remove the Rs.450/- from my cards dues.
    Hello,

    This the regarding reversal of Late Payment Charges against my Credit Card NO. [protected] of Barclay Bank... as there no due against the card.

    The worst part is I didn,t received any statment from the bank neither on mail nor by courier but I always paid my dues by consulting the customer care on regular basis. In the month of April'10 I recieved a SMS that my due is Rs.271, I was surprised because I always paid my dues by consulting the customer care and some time in advance, then I again asked for my statment but as always no statment received as yet.

    Bank is always said that ur statment is boucing form email ID. I wanted to comfirm that I have other cards also and I am regularly rceiving my statment and other comunications on mail.

    Request to kindly remove the Rs.962/- from my cards dues.
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      S
      Shivraj Patil
      from Mumbai, Maharashtra
      Mar 28, 2011
      Resolved
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      Address: Thane, Maharashtra

      Sir,
      I, Shivraj Ramakant Patil, address you as follows.

      Sir, I recieved the following e-mail from Coca-Cola U.K. Team for filling up Verification Form which read as follows :

      --- On Sun, 16/1/11, Dr Henry Mark <[protected]@live.co.uk> wrote:


      From: Dr Henry Mark <[protected]@live.co.uk>
      Subject: KINDLY FILL THE VERIFICATION FORM‏‏‏
      To: [protected]@yahoo.co.in
      Date: Sunday, 16 January, 2011, 4:44 AM


      PO Box 1010,Liverpool
      L70 1NL,United Kingdom,







      WINNING NUMBER: C.C.UK/ 04567

      To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.



      Fill Out This Form

      1. Full Names: SHIVRAJ RAMAKANT PATIL

      2. Your Full Address: 601, "Alice Heven", Near Sanjeevni Hospital, Opp. TJSB Bank, K'Villa, Thane - West. 400601. MAHARASHTRA - INDIA.

      3. Your Age: 30

      4. Your country: INDIA

      5. Your Country of resident: INDIA

      6. Your City: THANE

      7. Your Occupation: ADVOCATE, HIGH COURT, BOMBAY.

      8. Sex: MALE

      9. Statue: ---

      10.Email Address: [protected]@yahoo.co.in

      11. Your Mobile Number: [protected]

      DECLARATION:


      I, Shivraj R. Patil HEREBY
      DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.


      DATE : 22.01.2011
      SHIVRAJ RAMAKANT PATIL.



      Congratulations once again from the entire staff of the COCA COLA PROMO TEAM ENGLAND.

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



      After me submitting this Verification Form duly filled, I recieved the above attached Foreign Exchange Commission Fund Registration Form in view of conversion of 500,000.00 GBP in Indian Currency. In view of the same I have paid the conversion fees of Rs. 2,15,880/- (INR) to the Foreign Exchange Commission on 28.01.2011.

      Thereafter it appears that I have been trapped by some cyber criminals posing themselves as RBI (Reserve Bank of India) Officers who are contacting me continuosly and making huge financial demands for getting the funds cleared and transferring the same to my bank account. Thank God I learnt about these fake officer criminals on the internet where number of complaints appeared about these fake rbi officers fooling around people to shell out money illegally...

      Now its more two months over but I have not recieved the funds and I am without any guidance and knowledge about the same.

      Hence, you are requested to kindly look into the matter and inform me about the exact status of the funds and the further appropriate steps with regards to the same.

      Awaiting your response...

      Regards,

      Shivraj Patil.
      email : [protected]@yahoo.co.in
      Aug 13, 2020
      Complaint marked as Resolved 
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        R
        rohitlvs
        from Mumbai, Maharashtra
        Mar 23, 2011
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        Address: Maharashtra

        sir i had got a mail and a message from a company that u have won 700 thosand gbp in a luck draw for a mobile no. then i had sent a mail to them then they told that pay the custom for the parcel of 22 thosand.after paying that they told that u are delayed bcz of late payment so u have to pay 12 thousand for my agent air ticket feee then i paid it them.after that they told to pay the registration fee 30 thousand for the govt.it will be refundable and then at sametime i paid it then they told me to pay the anticorruption charges 12 thousands to pay but then i refused to pay after that they dint cont.me.i want my money back atleast the customs charges. i[censored] have any of the solution plz reply me on my mail id " [protected]@gmail.com "
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          T
          Tajudeen S
          from Delhi, Delhi
          Mar 21, 2011
          Resolved
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          Address: Chennai, Tamil Nadu

          Sir,

          I am following with Barclays bank since 3 months to clear the negative history given by this bank even though i made settlement amount. But there is no proper response received from them nor the issue get resolved. I dont have other source then fill a complaint. Pls help in closing this issue and making this as compliant.

          Regards,

          Tajudeen S
          Mob - [protected]

          ----- Forwarded by S Tajudeen/India/Airtel on 03/21/2011 03:12 PM -----

          From: S Tajudeen/India/Airtel
          To: [protected]@barclays.com
          Cc: [protected]@yahoo.co.in
          Date: 03/10/2011 11:29 AM
          Subject: Fw: Complaint number[protected]Telebanking)_ Loan account-181180


          Sir, I am going to file a suit against this, pls reply before that.

          Regards,

          Tajudeen S

          ----- Forwarded by S Tajudeen/India/Airtel on 03/10/2011 11:28 AM -----

          From: S Tajudeen/India/Airtel
          To: [protected]@barclays.co.in
          Cc: [protected]@yahoo.co.in
          Date: 03/10/2011 11:21 AM
          Subject: Re: Fw: Complaint number[protected]Telebanking)_ Loan account-181180


          Sir, I am going to file a suit against this, pls reply before that.

          Regards,

          Tajudeen S



          From: S Tajudeen/India/Airtel
          To: [protected]@barclays.co.in
          Cc: [protected]@yahoo.co.in
          Date: 02/01/2011 05:35 PM
          Subject: Fw: Complaint number[protected]Telebanking)_ Loan account-181180


          Pls intervene
          ----- Forwarded by S Tajudeen/India/Airtel on 02/01/2011 05:34 PM -----


          S Tajudeen/India/Airtel
          01/27/2011 03:48 PM
          To
          [protected]@barclays.com
          cc
          [protected]@yahoo.co.in
          Subject
          Complaint number[protected]Telebanking)_ Loan account-181180
          P Please do not print this e-mail unless it is absolutely necessary P




          Sir,

          Name - Tajudeen S
          Address - 145, E Block, M M D A Colony, Arumbakkam, Ch - 106.
          PAN number - AGWPT4940N
          Mobile number - [protected]
          DOB[protected]
          CIBIL Control number - 46,09,00,896
          Barclays LAN[protected]

          I have taken personal loan and it was settle in the month of Sep'09 but the same was not informed to CIBIL from your side. I have taken CIBIL report and
          I am trying to reach customer service - phone banking since one month and they are not resolving and informing to call back again and again. I am going to file a suit against this if i am not going to get resolution through this mail also.






          Regards,

          Tajudeen S
          Aug 13, 2020
          Complaint marked as Resolved 
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            M
            Mark22
            from Gurgaon, Haryana
            Mar 17, 2011
            Resolved
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            Address: New Delhi, Delhi

            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
            Aug 13, 2020
            Complaint marked as Resolved 
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              R
              rupty2k
              from Lucknow, Uttar Pradesh
              Mar 12, 2011
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              Address: Delhi

              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.
              USELESS COMPANY!! SHOULD WAIVE ALL CHARGES AND COMPENSATE THE CUSTOMER!
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                .
                .porurisrinivasakumar
                from Mumbai, Maharashtra
                Mar 6, 2011
                Resolved
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                Resolved

                Address: Bangalore, Karnataka

                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
                Aug 13, 2020
                Complaint marked as Resolved 
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                  S
                  sanjay kumar stat
                  from Delhi, Delhi
                  Mar 5, 2011
                  Resolved
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                  Resolved

                  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 .
                  Aug 13, 2020
                  Complaint marked as Resolved 
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                    D
                    Danodine
                    Feb 23, 2011
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                    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.
                    Thnak you very much! I will defnitely do so!
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                      Z
                      zulfikarlace
                      from Mumbai, Maharashtra
                      Feb 23, 2011
                      Resolved
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                      Resolved

                      Address: Surat, Gujarat

                      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]
                      Aug 13, 2020
                      Complaint marked as Resolved 

                      Barclays Investments And Loans (India) Ltd — pf not received

                      Sir,

                      I have processed my pf form along with all details and submitted as on dated 30th oct,2009 but still i have not received my amount as well as whenever contacted over the phone at the regional pf office, khandivali, mumbai have not got response at any given time.

                      Request you to kindly updated me with my pf status. pf no.mh[protected]
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                        A
                        amit.prasad
                        from Delhi, Delhi
                        Feb 21, 2011
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                        Address: Gurgaon, Haryana

                        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.

                        Barclays Credit Card — Non-Delivery of Credit Card

                        I have applied for Barclays Credit Card but its been more than 2 months, I have not received the same. I have provided my Local Address, Permanent Address as well as Work Adderss. However, they have not delivered the Card to any of these address. I keep receiving message from them that your chaneg of address request has been updated in their database. However, despite several followups and complaints, I am yet to receive the Card.
                        I have applied for Barclays Credit Card but its been more than 1 months, I have not received the same. I have provided my Local Address, Permanent Address as well as Work Adderss. However, they have not delivered the Card to any of these address. I keep receiving message from them that your chaneg of address request has been updated in their database. However, despite several followups and complaints, I am yet to receive the Card.

                        Barclay Bank — wrong statement

                        dear sir
                        i was using barcly card prmement regulary but i was purcheging 23000 but stetment is 35000 i was discution with costmercare he was no actiontaken then mail to barcly bank he is no action teken anyone calling &useing bad language sir plz coppret me &get out cibll defulter
                        tankes&regards
                        gulu behera
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                          M
                          muthube2001
                          from Chennai, Tamil Nadu
                          Feb 14, 2011
                          Resolved
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                          Resolved

                          Address: Tamil Nadu

                          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.
                          Aug 13, 2020
                          Complaint marked as Resolved 
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                            P
                            praveen.contact
                            from Bengaluru, Karnataka
                            Feb 8, 2011
                            Resolved
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                            Resolved

                            Address: Hyderabad, Andhra Pradesh

                            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
                            Aug 13, 2020
                            Complaint marked as Resolved 
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                              A
                              appusamy
                              from Coimbatore, Tamil Nadu
                              Feb 5, 2011
                              Resolved
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                              Resolved

                              Address: Coimbatore, Tamil Nadu

                              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]
                              Aug 13, 2020
                              Complaint marked as Resolved 
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                                P
                                pardeepsigma47
                                from Mohali, Punjab
                                Jan 29, 2011
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                                Address: Chandigarh, Chandigarh

                                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])
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                                  A
                                  akchoudhuri
                                  from Hyderabad, Telangana
                                  Jan 28, 2011
                                  Resolved
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                                  Resolved

                                  Address: Mumbai Suburban, Maharashtra

                                  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."
                                  Aug 13, 2020
                                  Complaint marked as Resolved 
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                                    B
                                    balamurugan.m
                                    from Chennai, Tamil Nadu
                                    Jan 24, 2011
                                    Resolved
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                                    Resolved

                                    Address: Tamil Nadu

                                    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.
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
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                                      Pbellur
                                      from Pune, Maharashtra
                                      Jan 23, 2011
                                      Resolved
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                                      Resolved

                                      Address: Pune, Maharashtra

                                      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]
                                      Aug 13, 2020
                                      Complaint marked as Resolved 
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                                        D
                                        dabholkar111
                                        from Mumbai, Maharashtra
                                        Jan 21, 2011
                                        Resolved
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                                        Resolved

                                        Address: Mumbai City, Maharashtra

                                        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
                                        Aug 13, 2020
                                        Complaint marked as Resolved 
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