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Barclays Bank review: Unfair practice for balance transfer 116

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8:40 pm EDT
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I had inherited this credit card because llbean changed visa providers. I noticed in my bill that they were offering a 2.99% interest rate for the life of the balance for any balance transfer. When I called, I specifically asked customer service rep about any hidden charges or fees I would incur by transferring a balnace. The answer was no. I asked this questions three times! All resulting in a no answer. The customer service rep, peter, told me that I did not have to use the checks enclosed in my bill and he would be more than happy to transfer the balance over the phone. Well, beware of the helpful customer service reps...

I received a 3% charge on my balance for the transfer. I immediately called and spoke to supervisor loita mcneal. Basically, her answer was we don't care that you are upset!
The kicker is that I didn't even request this card. I got stuck with it because its who llbean has decided to give their visa services to. So, after I check the fine print on the back of the statement, I will pay off the balance except for the 3% charge and only pay them monthly the smallest amount possible. Now, I will cost them money to maintain, in good standing my balance for their delightful charge for screwing me!
Angry in new jersey

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

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116 comments
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Moppet
, US
Sep 06, 2009 4:10 pm EDT

I have a Juniper/Barclays credit card and I have a balance on mine. I never missed a payment or paid late or purchased over my limit. I miscalculate the interest accrual and went over my limit by not even $10.00. They increased my rate to a ridiculous 24.24%.

I contacted them in July 2009 due to this issue.

They credited my account for the increase in the APR for the month and told me they put my interest rate back to my original 8.99%. I thought it was finished until I got my online statement for August 2009 showing again the ridiculous 24.24%.

When I contacted them they stated that they would not change my interest rate and that it did not show in their system, but when I showed them the credits from July and information provided to me in July the Barclays customer service told me they would not do anything and I was stuck with the ridiculous APR.

I am paying off the card and passing on to everyone to BOYCOTT the Juniper/Barclays Bank of Delaware Company due to Lies, Unreasonable, and Terrible Customer Relations.

Valerie
Valerie
, US
Sep 19, 2008 10:05 am EDT

Paid my account payment online Used the due date for the date the transaction to take place Didn't pay attention that the due date was a Sunday They didn't accept it until the following Monday and then charged me a service charge When I called about it they explained to me how it wasn't their fault that the due date fell on a date that the transaction couldn't take place *** Juniper I'll stomp the CEOs *** I plead with everyone who sees this to not do business with this worthless *** up company screw juniper!

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Lukky
, US
Nov 27, 2009 11:46 am EST

Juniper credit card company is one of the largest and most inefficient companies you will ever deal with, stay clear of them. They continue to bill you for after paying off card and in fact there online service is the reason for them being able to collect service fees, they continue to not update it with current balances.

They are the worse customer service company i have ever dealt with and refuse to do anything to accomodate their customer, do not deal with them.

They will never give out any more phone numbers and will not assist you in anyway beyond the person u get on the phone, period.

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EdwJ85
, US
Apr 19, 2010 10:18 am EDT

Barclays bank didn't give me the full six months 0% on balance transfer. They raised my rate without notice to 29%. I have excellent credit and I make 2 x per month payments of well beyond the minimum. The new credit card laws were supposed to prevent this! And they are rude! I posted a complaint on BBB Online because that is the only way that I can get them to do something. I'm really tired of politicians saying they are making it better and then it actually gets so much worse. You can only get 1% interest on savings but then banks jack up interest to 29%.

Valerie
Valerie
, US
Jun 02, 2008 5:17 am EDT

First, Juniper increased their fee so much in one month that it nearly hit my credit limit.

Then, on top of that they sent it to collection to another firm. They even called a neighbour to relay the message--harassment! So my advice to you is to not do business with Juniper because they will take you to the cleaners.

After this experience, I plan to stop using credit cards--without thoroughly checking them out first. Oh yes, you might want to file a complaint with the FTC. Quite possibly if they have enough complaints they might check them out.

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blufox51
Oxford, US
Sep 04, 2009 7:07 pm EDT

Juniper was OK until they just sent me a letter jacking up their already borderline high interest rates from almost Vari. 23% to almost Vari. 28% : (
I just paid the greedy Ba$%^$#@ off. I was a stellar customer now they can take their card & shove it. By the way a week earlier they raised my limit without my asking & sent me some checks. I am glad I did not take the bait from these crooks.

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GREGORy BUTLER
Germantown, US
Mar 28, 2009 8:23 am EDT

I was issued a credit card from juniper bank with a 500.00 dollar credit limit. The intrest was 3%. I always paid more than what they requested for the month. But i received a bill about 1 month ago that had late fees attached. so I called to investigate and was told my payment was 1 day late. I spoke to customer service and was told they would remove the fee. They did not remove the late fee and they raised my interest rate over 20%. My balance started out @ 480.00 and i have never missed a payment and I send more money than requested. My balance is now all most 600.00 and i havent used the card 5 months.

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Todd W
,
May 07, 2008 7:00 pm EDT

This is a warning to be taken seriously by anyone contemplating taking out a credit card from this so-called bank ! Juniper Bank is the worst bunch of crooks on this planet. They are evil...evil...evil. I am working on what financial advisers call the "snowball plan " where by in order to reduce your consumer debt you take the smallest card you have pay it off then then next smallest card and so on. Juniper bank is not my smallest card but because of their banking practices bordering on in-human they are on my list as first to go. Pay them off if you have a card with them...and never look back. Even when you pay down your balance there is someway that they will infuse more profit for themselves by using the consumer as the victim. They will stop at nothing to get you imprisoned into paying time after time after time for fee's and more fee's and more fee's after that ! If you pay more then once in a month they nail you for that! As the computer "Joshua " said on the hit 1983 film wargames..." The only winning move is not to play "

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JC4718
Miami, US
Apr 28, 2010 4:02 pm EDT

My credit balance increased without purchases in several months in over $800 by late fees, over the limit and over 30 percent interests. They should cancel the account before.I asked for that without response. Now I own more than $1000.
What a shame that Apple uses this predatory company!

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Wegan
Santa Barbara, US
Oct 03, 2013 9:22 am EDT

Don't fall for the high fee credit card promo. They say you get 2 round trip tickets anywhere in the US for applying. It turns out you need the 40, 000 miles for one ticket, it then costs $600-$800 for the other ticket. I thought false advertising was illegal.

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Janel51
Salisbury, GB
Aug 24, 2016 7:39 am EDT

My husbands bank was switched from a non interest charging account to an additions plus account charging £16 per month. No permission was obtained from my husband for this or consultation and as an elderly man he did not understand what they had done. They took £600 off him before he realised and only gave £180 back.. has anyone else got a similiar story?

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joe mccullough
, IE
Aug 16, 2016 6:34 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Bought a car from this garage over 6 months ago, still have not got my log book or tax book or service history for the car, Phone calls and emails are ignored as are texts. This is not the way to run a car show rooms. would I buy another car from them? never and would suggest others to avoid this place.

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LynneM
, US
Aug 16, 2016 6:33 am EDT

I had a credit card through Bank of America and it got switched to Barclay Bank of Delaware, in the past 3 weeks alone, I have received 18 telemarketing calls from the same number. The first I answered and refused the service, the following 2 days in a row, I received identical calls for the same promotion. I told them not only am I registered on the Do Not Call Registry I have also registered with their company and to stop calling me. This past week I have received calls everyday but Sunday. I once again called their customer service, and informed them that at this point I am simply filing complaints with the FCC and the Attorney General's office. I urge everyone to not use these idiots. No wonder our banking system is failing!

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Justice_Fighter
London, GB
Aug 16, 2016 6:33 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Before my long list of complaints about Barclays banking practice, I just want to complain first about their complain website. I was trying to complain by email through their web, I in the text, I was writing a long complaints, but after spending 15 minutes writing, when I was trying to submit, it tells me "Sorry - Barclays Online Banking is currently unavailable". I tried 3 times both last night and this morning, it gave me the same message. But if I just write a couple of lines there, it went through. I am suspecting they may have a maximum allowed number of words, but they don't say so on their website! So I called the complaint phone number, they simply told me they are not aware of this problem. This bank does not seem very serious about customer's complaints. And the complaint center is situated in Liverpool, from which you can tell how important the bank thinks the complaint process is. They may as well outsource the complaints center to Bangladesh to save money!

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Bamboozled
, US
Aug 16, 2016 6:33 am EDT

Juniper Bank is a creditor that will scam you in OVERLIMIT Fees. I have never experienced an overlimit fee scam as the one that Juniper Bank is putting on. Here's the just: The Credit Limit is not high at all. I have always made my minimum payments on time and remained under the credit limit. I went on a two week emergency trip out of town and forgot to post my paymet. I was accessed a $39 Late Fee and a $39 Over Limit fee. I knew this was my error and made both payments of $39 each plus an additional $20 payment to cover the regular monthly minimum payment. At that time, with all of the payments made I was under my credit limit with enough room to cover the expected finance charges. Long and behold, the following month I was accessed another overlimit fee. As it turn out, Juniper will access an over limit fee of $39 regardless if your balance was under the credit limit at the close of the billing cycle date. Now, by charging me this over limit fee, it actually placed my balance over the limit. I paid again both the minimum and the overlimit fee, then the next month was accessed another overlimit fee. Today, I called upset. I was advised that the overlimit fee has three rules:
1. The moment your card is over the limit, you will be accessed an over limit fee at the close of the billing cycle, regardless if you attempted to pay down your card prior to your billing cycle being closed. This fee will appear on your next month's bill.
2. We NEVER waive any fees
3. Because this fee is charged during the next month, if the $39 overlimit fee places you over the limit in the new month, you will be charged another over limit fee the next month.

It is a cycle that one can not get out of unless you pay your balance off in full, then even at that time you will receive one last statement with a balance due of $39 for an overlimit fee the next month.

I have truly never heard of anything like this in my entire time dealing with creditors. I've requested their terms and agreements, and will take to a credit attorney to compare among standardized practices with other creditors. I'm also thinking about taking it further to my local channel stations and maybe Good Morning America. This is a credit card scam and I'm not sure how they have gotten away with it thus far!

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Amardeep Tanwar
, IN
Aug 16, 2016 6:33 am EDT

I am an absolutely disgusted customer of Barclays. I am using Barclays card from last a & half year but the services which was provided by them is pathetic.

I dont what type for excutive are sitting in there call center they only know one line "THIS CALL IS RECORDED FOR QUALITY PURPOSE" Thats it.

From last 6 month i asking about my statement each & everytime they just give me a reason thats it.

I had already pay all the bill but there is a balance of Rs20000 is left i dont know how.

Anticipating your earliest reply on that,

A disgusted customer.

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Holly Prud
London, GB
Aug 16, 2016 6:33 am EDT

This company has still not refunded me the £42.36 it owes me for cancelling my membership. After losing my key and them failing to send out a replacement after 6 weeks (!) of my request (it should take a max of 5 days) they finally promised to issue a refund although I was outside the 8 week cooling off period of product purchase (clearly because they hadn't sent me a replacement in time!). However it has been over a month since the request for a refund was made and I have spent probably 20 hours on the phone trying to sort this out (not really worth it for £40 I hear you say). They never call back when they say they will and I really have no idea how I am ever going to get my money back.

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Dermot O' Dowda
, IE
Aug 16, 2016 6:33 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I applied 21st. March 2012 for online banking facility with Barclays to manage my mother's finances (she has dementia and lives in UK. while I live in Ireland and have Lasting Power Of Attorney). After 10 weeks of many hours on hold to their Indian 'Help' Centre where you are told to wait 'just a couple of minutes' for 'specialist help' and then basically ignored I am giving up ; I would prefer to spend the time exploring the potential for legal action as the consequences for my elderly parent of not being able to pay for her care are extremely serious.

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tylor2003
Sandown, US
Aug 16, 2016 6:33 am EDT

I received a form letter stating effective April 1, 2009 my 8.99% APR was being raised 67% to 14.99%. I have NO late payments, Never over the limit, no cash advances, been a perfect customer. When I asked why, they told me QUOTE" we are tightening our policies".
I am outraged! President Obama is bailing out these banks, and they are now DOUBLE DIPPING, getting our tax dollars from the bail out and raping good credit worthy customers by raising interest rates for NO REASON!

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Eddie hargreaves
, ES
Aug 16, 2016 6:33 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I took out a 5 yr and a 3yr Global Equity investment with Barclays Wealth in July 2007. The 3 yr one is due to mature and I received a letter from Barclays telling me that my investment crashed in August 2007 (one month after it began) and I will receive NOTHING in interest. I will only get my original stake back. I was told that these investments would probably double or even treble when they mature. In fact, the 3 yr one has made me NOTHING ! I have lost 3 yrs interest that could have been earned in a deposit account. The 5 yr one matures in 2012 and I expect that one to go the same way. I have demanded the rest of my money back to give me the opportunity to at least minimise my losses but Barclays will almost certainly refuse as under the investment terms, no withdrawels are permitted until maturity. Surely, they cannot lock me into a totally useless investment and should return my stake so I can get at least something back ? I have been conned and treated with contempt. I was vigorously encouraged to take out these investments at the time although I wanted to put my money in a high interest deposit account. Had i done that, I would now be several thousand pounds better off ! Can barclays really get away with this ? I think it is robbery and want to know what I can do ? Can you help ? Eddie Hargreaves

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RKESH KUMAR SINGH
,
Aug 16, 2016 6:33 am EDT

To
Head of cards
India
I had a Barclay Gold card No.[protected] isued in Nov.07 After that I used this card for some item purchase.I not received any statement from you, after 50 days there was a call for me to pay Rs 1379=00 I paid the same amount by central bank of India cheque no.331731 for clear my dues, after that I received a call for late charges of Rs 427=00, Ipaid this amount also by cheque No.719678 (of ICICI Bank Ltd.) on date 1-06-08, after that I received a call/message from [protected] to pay Rs. 1314.99 two payments overdue.Please check and conferm me with full detail.
I am not going to pay any one rupees to you, I had been sended my cradit card to you at the addres-Barclay card, p. o.Box 11567, Nariman Point, Mumbai 400021, by rsisterd post from NEPZ POST OFFICE (201305), SP EU325157078IN, COUNTER NO.2.OP-CODE:002 ON date 9/08/08, Further I clear to you that I not want to have any relation in future with you, please dont, call/message to me.It is very samefull to you, and to your bank.Please replay to me soon with all the clearefication.

Regards

Rakesh kumar singh

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Tom Smith
,
Aug 16, 2016 6:33 am EDT

Barclays Finance needs people in the usa and canada area that have equity line of credit or e-trade account that will enable our clients customers in the usa and canada area to receive money on their behalf and takes a commission of 10% at each receipt. Contact Tom Smith on tomsmith20002000@yahoo.com for more details.

This is scam, beware!

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DeliberateBB
Golden, US
Aug 16, 2016 6:33 am EDT

Have had a Barclays card primarily because of the Frontier Airlines Early Returns Program. It is my favorite airline and I have tolerated Barclays Banks BS for far too long. I believe this company is guilty of usary, legal & illegal. I believe this company is predatory and has developed a computer system designed to exploit their customer base in every possible way. The company reporesentatives, no matter where they are based, are all well trained to lie and to excuse the company's inappropriate treatment. If this is the answer to regulating credit card companies, the legal eagles for the US have missed the boat almost entirely. The benefits that resulted out of the new legislation were completely trumped by other liberties that the credit card companies have probably always had in their back pocket. Thank goodness that all credit card companies are'nt as sleazy and unethical as Barclays.

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shaiksalar
, IN
Aug 16, 2016 6:33 am EDT

Dear Sir,

I am getting daily more than 10 time disturbing and blank calls from (+91-22-[protected] ) Barclay Card Credit cards Mumbai, in India. on my BSNL, A.P mobile number.

All the time this people calling me and giving blank calls and disturbing me, if i called back no one felting the call.

Finally i came to know this is from Barclay Card Credit cards Mumbai, in India, i warned them that if they called me back again i will give Police compliant against them.

Please advice me or guide me on this disturbing and blank calls from (+91-22-[protected] ) Barclay Card Credit cards Mumbai, in India.

Thank you,
Shaik Salar.

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Zack M
, US
Aug 16, 2016 6:33 am EDT

I signed up for a USAirways MasterCard with Barclays Bank. One of the benefits was supposed to be that I would earn 2 miles for each $1 spent on USAirways purchases. I just found out that this is completely untrue. Checking my recent statement after a recent USAirways purchase I found that I only earned 1 mile per $1 spent. When I called to ask why, I was told that "my account" was somehow different than all the others which is why I only get 1 mile per dollar. I was then transferred to USAirways, who has absolutely nothing to do with the issue. So I called Barclay's back and once again I was transferred back to USAirways. Livid at this point I called Barclays back again and asked for a supervisor. I was put on hold then after a 10 minute wait, I was told a supervisor was not avaialable. I asked them to close my account and they said, please talk to my supervisor first, then I was put on hold again and then dis-connected! I'm beyond frustrated at this point and plan to close my account if I can ever get someone on the phone. This is the worst customer service experience I can remember having in quite some time.

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sadasiv acharya
, IN
Aug 16, 2016 6:33 am EDT
Verified customer This comment was posted by a verified customer. Learn more

i have got aphone call that my lotery won amount is going to be transfer to me 1, 500, 000 GB Pounds as told me by Sir Mr. Brown Smith
(Assigned Senior Account Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected]
Barclays Bank Plc.
.the information true or false let me konw as soon as possible

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makethechange
Colorado Springs, US
Aug 16, 2016 6:32 am EDT

Seriously guys...before you go pick up the phone and cry to the "relationship managers" at this company about how you were done wrong...do your damn homework...there is a little thing called "Terms and Agreement"...in that it discloses ALL the things that can happen to you or your account...by signing your application and opening an account you are agreeing to this...agreement. If you dont like it...DONT sign up for the damn card...and here are just a few other specific concerns I would like to voice.

1. It is not YOUR money...its the bank money that they lent you...and you are paying them back...so if you get a paymenthold on your account...deal with it...it will be removed in just a few days.
2. Dont try to make threats..."Well if you dont remove that fee Im going close my account"..."If you dont lower my APR Im going to just not pay you"...this will get you nowhere...promise.
3. Dont brag about the money you have...they see credit limits all day...I guarantee they have seen one larger and are not impressed with yours...and it just makes you look douchy.
4. It is NOT the banks responsiblity to monitor your spending unless they deem it fraud...in which case they will let you know and assist...so dont bother calling up and saying "you let me go over my credit line"...(this is in the terms and agreement) they are not babysitters...and literally have millions of accounts to monitor...so if you dont even know what your spending theres a good chance you should just go ahead and close your account...your bad at math and this will only lead to more problems for you...and another thing...just like there are some that dont want to go over the limit there are some who do...and for those of you who knowing do go over...dont cry when your rate goes up and you get a fee.
5.And as far as responsibilty goes...when you call up and say "I just didnt open the bill"..."I was on vacation"..."wah, wah, wah...waive the late fee"...no...its your job as the card holder to pay attention to your due date...not the banks...so pay attention...and plan ahead if need be...you can make payments through the mail, over the phone, or on the internet...and schedule them for the future...what a concept.
6.Dont make death threats or tell the reps to performs dirty sexual acts...theres a good chance they are putting you on mute and just laughing with their co workers at your crazy ###...and remember...while you may think you are making them angry...unlike you...they are actuallygetting paid for that call...the people you talk to on the phone are not the ones that make the rules...but they do get paid to enforce them and educate you.
Its mind boggling how some people can take an unsecured loan...sometimes and huge loan..and not read up on all that they can about it...the information is given to you...so read it! Have you at all been paying attention to the economy or how businesses work...they are in it for money...but they do inform you in one way or another...even if the bank is based out of delaware ( a state that has some pretty crazy banking laws) they are still require to give you all the info you need to keep from getting screwed.
7. Go ahead and get a lawyer...Barclays is a multi billion dollar company...I can assure you they have a better lawyer than you and will win...they werent born yesterday...and have surely come across another card holder who didnt read their terms just like you and have already dealt with a similar case.
8.Dont try telling them about another card you have and what their policies are...they will not bend the rules to fit your prefrences...and they know that other banks practice close to way they do...so dont try schooling them...they know what banks "really" do...they work for one.
9.If you dont like companies like this...then stop supporting them and just close your account or better yet...dont open it in the first place.
So for all the complaining you do to the banks...this ones for you...read your terms and agreement...or SHUT UP!

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juniper interest
Chicago, US
Aug 16, 2016 6:32 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I entered a balance transfer agreement with Juniper in 08, for 0 percent interest on the balance transfer, for the length of the loan, providing payments made on time. Two months ago the company informed me the agreement expired, and are now charging me a significantly higher interest rate. They also state that I entered the agreement one year after I did. After daily requests, via phone and fax, they still haven't sent me the original contract language, or the alleged new agreement I allegedly entered with them in 2009. Has anyone else had the same experience? If so, please email me at mirthmom@gmail.com

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Adrian Arnold
Birmingham, GB
Aug 16, 2016 6:32 am EDT

I have just wasted 22mins.50secs.speaking to a call centre in India where the person I was speaking to seemed only able to repeat the same phrases parrot fashion.Looking on your comments page I see plenty of others are brassed off with these call centres, they really are next to useless.Why can we not have call centres in our own country where the person we speak to understands what we are saying, the present system is abysmal.

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Milwauke
, US
Aug 16, 2016 6:32 am EDT

I paid in £800 cash on the 6th of April to transfer £749 to a university in America. 3 days later, the transfer had gone though but there was no record of the £800 I paid in. As the bloke behind the counter only gave me on receipt (i found out later that was for the transfer but not the deposit), Barclays refused to investigate any further. When i repeatedly requested that the cctv footage be reviewed to show me hading money over to him, they refused. After 8 days and persistent complaints, they came back to me to say the cctv wasn't working on the day i went in so there is nothing to review. That was the extent of their investigation and they weren't going to do anymore.

One month later, I haven't had anyone come back to me from Barclays and the only time i hear anything is when i ring up. I wrote in on the 20th of April and didn't hear anything back. When i followed up with a phone call today, 8th May 2009, they told me they hadn't received anything by way of a letter from me and they haven't dealth with the matter any further.

i'm still outstanding £800 which Barclays bank is refusing to investigate and refund and they still have the nerve to charge me for April and May, £14 a month account fee even though i haven't been able to use my account since the 6th of April.

When i confronted the cashier in question, David Tunney, he claimed to remember me coming in and him serving me. Interestingly enough, he doesn't remmeber taking £800 off me. I have been back since and now he refuses to talk to me.

What is also baffling is that i don't have an overdraft facility with that account. On the day in question, i had a balance of £320 in my account and had i not paid in £800, how was a transaction of £749 processed. It should have been declined like all other transactions when you have insufficient funds to clear it. Again, Barclays have not answered that despite my repeated questioning it.

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Feb 22, 2014 11:50 am EST
Verified customer This comment was posted by a verified customer. Learn more

I RECEIVED A EMAIL : info.customerservice@barconlineinter.com from Barclays Bank London a Mr David Cole that there is a check for me of 500.000 dollars awaiting to be transfer to me, phone number: +[protected] from RBI Reserve Bank of India in New Delhi, I already paid RBI the amount of ZAR 55,684.00 for the transfer that never happened by finding bank employee a fraudster.

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bmarshall
New Braunfels, US
Feb 27, 2014 7:53 am EST

don't trust anyone don't send anyone else anymore money this is a scam stop sending these people money if you haven't bought a lottery ticket you haven't won the lottery if you don't have family (someone you actually know) saying I sent you a check there is no check!

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scam corpp
, US
Feb 24, 2014 3:10 am EST
Verified customer This comment was posted by a verified customer. Learn more

Hello
this so call scam cop just want to demand the image of barclays bank and it is very bad and i quest that if they over head your saying they will sue you to high court for publicly saying bad things against the barclays bank london...

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musa b
, NG
Feb 23, 2014 12:01 pm EST

Hi Dinah Anetta Hilda Smith i had similer experience from rbi but i was able to receive my funds from barclays bank london through Mr David Cole so do nt allow any person to decourage you

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Mar 17, 2018 4:14 am EDT
Verified customer This comment was posted by a verified customer. Learn more
Replying to comment of musa b

Why can't I get back my zar 55684.00 also send to my cost code transfer? send me email details of mr david cole from barclays bank london then, my email is: smithdinah@hotmail.com

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musa b
, NG
Feb 23, 2014 11:59 am EST

Mr David Cole of barclays bank london is real because i also receive my won funds of $500, 000 usd from that bank after i meetup with their bank demands musa from saudi Arabia

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musa b
, NG
Feb 23, 2014 11:56 am EST

Mr David Cole of barclays bank london is real because i also receive my won funds of $500, 000 usd from that bank after i meetup with their bank demands musa from saudi Arabia

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musa b
, NG
Feb 23, 2014 11:24 am EST

i have never see such a nice security dedectives such as cyber crime bureau department

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musa b
, NG
Feb 23, 2014 11:23 am EST

cyber crime help me to recover my lost $50, 000 usd to rbi mrs clara bill usa

M
M
miss clara
, NG
Feb 23, 2014 11:20 am EST

cyber crime help me to recover my lost $50, 000 usd to rbi mrs clara bill usa

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Feb 25, 2014 1:14 am EST
Verified customer This comment was posted by a verified customer. Learn more

My name is Dinah Anetta Hilda Smith I also hired a Private Detective Carl Roux he is from Scam Investigators Email: privatescaminginvestigators@gmx:us I paid him R2, 000.00 already but came up only with answers the fraudsters are all arrested, without any proofs to me, now he wants another R4, 000.00 from me to get my money back for me..He checked VAMILE SITHOLE ACC: [protected] STANDARD BANK BRANCH CLEAR WATER CODE: 001255 IN SOUTH AFRICA and tells me she is arrested. her phone number is: +[protected] can you call her if this is true, because I am not allowed to do so myself. Also check out Detective Carl Roux his number: +[protected] if he is for real? I don't know who to trust any more! please help me!

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Mar 17, 2018 4:18 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Has vamile sithole acc: [protected] standard bank branch clear water code: in south africa arrested yet? my money was deposited into her bank account the bank received my money! during february or january 2014