Review and analysis of over 56 complaints against Barclays PLC
Barclays PLC consumers have reported over 56 official complaints related to Identity theft / Fraud / Embezzlement. Out of the 56 consumer complaints against Barclays PLC, 16% were disputed by the consumer (i.e. the consumer was not happy with how Barclays PLC responded to their complaint) and 100% were processed in a timely manner. 23% of consumer complaints against Barclays PLC resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 14% resulted in non-monetary compensation.
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintStop harassing phone calls, know your rights and what you can do to stop them
Stop Calls
Barclays PLC Credit card identity theft / fraud / embezzlement April 1, 2017 - I am a victim of counterfeit fraud on my credit card. Barclay notified me of the suspicious transaction on -/-/- the day it happened. I contacted them as soon as i could and confirmed the charge in question was indeed fraud. After wait more than 2 weeks for the fraud charges to be credited to my account, I sent them an email questioning the status of account ( see copy of email in attachment ), and they responded that my issue has been escalated and will be diligently working to resolve it. After waiting another 3+ weeks, and nothing happened I contacted them for a 3rd time, this time by ... |
Barclays PLC Credit card identity theft / fraud / embezzlement March 27, 2017 - I had a Barclays luxury card. I pay off all my credit cards monthly. Someone added there name on my card as an authorized user. They charged my card up over - in one week. The charges were n't even in my area. I disputed the charges. I had been in contact with Barclays for many weeks/months. They charged back all the charges to my card and noted on the account that it was a - issue because I was married. I have never been married in my life. I am very honest person. Why would I intentionally ruin my credit. There were numerous cards that this happened too. I noticed this person added the... |
Barclays PLC Credit card identity theft / fraud / embezzlement March 14, 2017 - I have had two scam/identity theft related issues to Barclay Card this calendar year. 1st : My statement on my existing account with the company showed an address change to - -, - - ( I live in - ) That was apparently changed back when I contacted the company. 2nd : I received a letter trying to open credit card in my name. Reference number -. I called it in a week or so ago but apparently someone is trying it again or whomever I called lost the information. I want the credit application quashed and better identity controls at Barclay Card Thank you.... |
Barclays PLC Credit card identity theft / fraud / embezzlement March 1, 2017 - While on vacation in - in -/-/-, our credit card number was stolen and used to make purchases on - and -. Barclay Mastercard contacted me and asked if the purchases were mine, they thought they were fraudulent, and I told them NO they were not our charges. We contact - and they confirmed that the charges were not ours and that they could see another person 's email account was used to make the purchases. Barclay took the charges off, then a few weeks later they sent a letter and said they put all of the charges back on our credit card. I have called them about 7-8 times and sp... |
Barclays PLC Credit card identity theft / fraud / embezzlement February 20, 2017 - This complaint is against the Barclays Bank Delaware/Barclaycard Card Services, - -, -- -. On - - and -, -, a stolen credit card number from a Barclaycard Visa account that I had was used to charge purchases totaling $9800.00 at - - - # -, - - -, -, and $9.00 at a - - in the -, -. Barclays mishandled my initial reporting of these charges as identity theft and later claimed having no record of every piece of evidence I have subsequently submitted to it in support. I present the following facts : On - -, - I phoned the B... |
Barclays PLC Credit card identity theft / fraud / embezzlement February 14, 2017 - I submitted a list of unauthorized charges to Barclays bank. They did an exhaustive review and I have a recorded conversation that revealed they reviewed the charges and agreed that the charges were unauthorized. They further sent a letter saying the same that the charges were unauthorized. Late in the game, some adjustor named - stepped in and decided out of the blue that all of the charges were legit and reversed all the credits a previous adjustor found unauthorized after that previous adjustor reviewed for months ( - reviewed for 72 hours ). Over the phone - said it was because of... |
Barclays PLC Credit card identity theft / fraud / embezzlement January 16, 2017 - I am currently visiting -, - from -. I had a - account that had - different credit cards linked to it. On -/-/2016 ( - ), I awoke to find a number of - charges ( $50.00 gift cards, $75.00 reloadable charges ) on one of my statements, posted -/-/- ( - ). I logged into my - account and saw that they had done that to my other card, as well. Since the 3rd was a prepaid card and had no balance, it was not affected. So we will call them Card - and Card -, for simplicity. I submitted a fraud complaint to - and they reversed the charges for Card -, r... |
Barclays PLC Credit card identity theft / fraud / embezzlement January 7, 2017 - I received a Barclays Bank VISA card, which I DID NOT apply for. I called the Barclay bank and talk to the " Relation Manager '' and she stated the applications was generated at an - in - CA.on -/-/2016. She forwarded this fraud to their fraud division for further investigation. The application had the correct social security and my home address, but INCORRECT mother 's maiden name and cell number. I immediately contacted and filed a report to " www.identitytheft.gov '' and also contacted and place a fraud alert to all my banking institution. Also contacted Social Security Administrati... |
Barclays PLC Credit card identity theft / fraud / embezzlement December 22, 2016 - Unknown suspect gained access to my personal information, then proceeded to make transactions on my Barclaycard. Between -/-/- and -/-/-, the culprit was able to charge several thousands dollars to my account and all were determined fraudulent by Barclaycard. - charge for $2200.00 was charged to my account on -/-/-. I was not in my home state when the fraud occurred, but according to the merchant, the charge came from my home state. On -/-/- I was told I needed to send in a police report. I sent in a report, the charge was removed from my account, and I received a let... |
Barclays PLC Credit card identity theft / fraud / embezzlement December 21, 2016 - Lost my card and there was unauthorized charge of $500.00 from -. Issuer denied my claim due to similar charges I had on it before. I buy giftcards at - every month and pay my bills every month. So why will I suddenly make a fraud claim for that charge?... |
Barclays PLC Credit card identity theft / fraud / embezzlement December 19, 2016 - On -/-/2016, I submitted a written dispute which included an affidavit of unauthorized opening of accoutn in my name. I have been payinng on the bill since then because it has DRASTICALLY effected my credit score and I am trying to buy a home. However, I have received no response to my valid dispute. I beleive they have not responded because I have been making payments. I am just trying to not let this effect me any more than it already has.... |
Barclays PLC Credit card identity theft / fraud / embezzlement December 16, 2016 - I have been disputing - fraudulent charges with Barclay card since -/-/-. Initially, they refunded all of the charges and " opened an investigation ''. I was never contacted to provide additional information. In -, they closed the case and put the charges back on my account. I was not aware of this until I checked my account in -. I contacted them to complain that nobody had even contacted me. They reopened my disputes and told me I would receive paperwork containing the merchant 's reply in " 7 to 10 business days ''. It did not come. I contacted them again. The person I spoke t... |
Barclays PLC Credit card identity theft / fraud / embezzlement December 11, 2016 - I was fraudulently charged on my - card. - reversed the charge. The provider, -, converted the - to Barclaycard. Several months after the reversal, Barclaycard added the fraudulent charge back to my account. I provided them with evidence that the charge was fraudulent, but they left it on my card anyway. They did not provide any invoice or receipt from the merchant to support the fraudulent charge. The only business I conducted with the merchant was paid by checks, NOT by credit card. I provided the invoice from the merchant and copies of the checks that paid the invoice. The cre... |
Barclays PLC Credit card identity theft / fraud / embezzlement December 7, 2016 - I had $4000.00 of fraud on my account, - -. I have called my creditor 4 times, and they told me that they would have it removed at the conclusion of every customer service call, yet it still shows on the account, and at this point the same charges are actually showing up again, after they were removed, twice.... |
Barclays PLC Credit card identity theft / fraud / embezzlement December 6, 2016 - My account was used fraudulently, and after over - calls to Barclay - with my Police Report in hand, I was credited for the amounts of the fraudulent charges. I was not, however, credited for any interest or associated fees. I am still being charged interest on the fraudulent purchases. Unfortunately, k due to the complicated process of calculating APR on these amounts, I do not know how much money I am being charged.... |
Barclays PLC Credit card identity theft / fraud / embezzlement December 2, 2016 - My name is - and I am a victim of Identity Theft. The thief made various fraudulent transactions or opened a fraudulent account with Barclays in my name. In accordance with section - - - - of the Fair Credit Reporting Act, - U.S.C. - ( - -, I am requesting Barclay 's provide me copies of all business records relating to the account. This includes application records or screen prints of internet/phone applications, statements, invoices, and the full accounting history showing how the alleged amount was calculated.The federal law directs that they provide these documen... |
Barclays PLC Credit card identity theft / fraud / embezzlement November 8, 2016 - My Barclays credit card went missing, I explained this many times on the phone and sent many faxes they requested and in the end they now stick me with the bill. I did n't buy anything and I 've never heard of most of those places. I talked to some arrogant guy on the phone and he said they had me recorded saying it was n't fraudulent charges a tthat time, but that caller was n't me. Anyway I did n't make any charges on my Barclays Mastercard since - -, and I 'm billed something like $6000.00 I will of course never pay and I get bad credit because of the incompetence of Barclays.... |
Barclays PLC Credit card identity theft / fraud / embezzlement November 3, 2016 - I received an email stating that I owe - minimum payment on a Frontier Airline/Barclay card ending -. I do n't have a card. When I called some rude people wanted me to provide all my personal information for a card I do n't have. This guy provided me an address in -, FL which I do n't live in -. I want this remove immediately from my credit and this card shut down, destroyed, etc. This is Fraud!!!... |
Barclays PLC Credit card identity theft / fraud / embezzlement October 20, 2016 - This is a formal complaint against Barclays Bank Delaware ( " Barclays ), - - and - relating to a Barclays - - - - Master Card ( " Master Card '' ) for ( 1 ) failure to safeguard customer information due to a breach of security resulting in theft of airline miles ; ( 2 ) failure to respond and remedy complaints regarding the breach and theft ; and ( 3 ) failure to provide services paid by the customer. I am currently Barclay 's customer as I have a Barclays - - - - - Card. I earn airline miles for an - - mileage program administered by - through pu... |
Barclays PLC Credit card identity theft / fraud / embezzlement October 19, 2016 - Someone fraudulently opened a credit card in my name and ordered an - laptop. They had it sent to my house. I contacted - right away and they said they would send me a return slip which they did and I used it and returned the laptop. The email and return slip looked legit but apparently they were n't and I sent the laptop to the perpetrator and - never received it back. I sent proof of all this, which I will attach, to the credit card company ( BarClays ) but they are saying I benefitted from this and will not take it off my credit report. This is negatively affecting my credit. And I... |
Barclays PLC Credit card identity theft / fraud / embezzlement October 17, 2016 - In 2015, - - announced that it was switching its credit card partnership from - - to -. Before the switch took place, I decided I did not want to have a new credit card and asked - - not to share my data with the new company, Barclays Bank. Nevertheless, I received a - in the mail. My details, including my Social Security Number, was given to Barclays without my authorization. Evidently this is legal. It should not be. In any case, I did not activate the card. This month, Barclays and - - fraudulently billed me $40.00 for the annual fee for a card I never activa... |
Barclays PLC Credit card identity theft / fraud / embezzlement October 14, 2016 - Barclay Bank of Delaware opened a fraudulent account in my name when someone applied for a credit card in my name using my information that was stolen when I was the victim of identity theft. I have notified Barclay that this was a fraudulent account and I provided them my police report where I reported the identity theft to the police, my identity theft affidavit, and other identifying information and I let them know this account was fraud. Barclay has refused to remove this fraudulent account from my name and social security number even though I complied with the FCRA and made them aware tha... |
Barclays PLC Credit card identity theft / fraud / embezzlement October 11, 2016 - I found a fraudulent charge on my Barclays Elite Black Card and I have been a loyal customer of theirs for many years. However, when I attempted to report the charge to them, I was told that I needed to file a police report. I faxed them this report many times and keep being told that it is not received, despite the confirmation I have for the faxes I have sent. Now it has been nearly three months since I initially reported the charge in - of -. On -/-/- I attempted to speak with Barclays about resolving the matter, they finally confirmed receipt of the police report and then at... |
Barclays PLC Credit card identity theft / fraud / embezzlement October 5, 2016 - On Sunday, - -, 2016 -, I received a free fraud text alert from BarclayCard concerning a $300.00 charge at - - - and was a advised to reply - if valid and - if not valid. I replied - and got a responding text to all - and reference a pin number given. I spoke to the rep at BarclayCard and went over several transactions to find that several were done fraudulently starting on - -, 2016 with a charge of $300.00. I explained to the rep that I may have lost my card. I checked and found that I did lose the credit card along with data card and insurance card wh... |
Barclays PLC Credit card identity theft / fraud / embezzlement September 30, 2016 - -/-/-, I checked my credit card transactions for my Barclays Card on-line and saw a charge that I had not made. I contacted the credit card company and told them I thought I was the victim of fraud and they agreed to remove the charge and investigate it. When I got my statement a few weeks later, I saw another fraudulent charge. I called again to report it and they agreed to cancel my card. I complained that the second fraudulent charge could have been prevented if they had responded to my first complaint and cancelled my card then. I then asked if they had experienced a security breach b... |
Barclays PLC Credit card identity theft / fraud / embezzlement September 21, 2016 - This company is still reporting a account on my file after i been notified that i have been a victim of identity theft and that i have all the necessary paperwork filed and police reports to support my claim. I 'm in the process of getting a mortgage and this account is hurting me and it is being listed as bankruptcy. I also have a fraudulent bankruptcy filing that I 'm working with the courts and the government to get that issue rectified. I have been dealing with this issue for years now with all my personal information being stolen such as social security number, address, DOB, phone numbers... |
Barclays PLC Credit card identity theft / fraud / embezzlement September 15, 2016 - Barclaycard has " conducted an investigation '' internally into my issue and did absolutely nothing. The company is perpetuating fraud openly now with full knowledge that this account is not mine and have sent me a letter acknowledging the fraud. The company was made aware of a fraudulent account underneath my name and social security number earlier this year and the account is STILL OPEN. I filed a complaint on here and their representative called me, told me there is nothing they will do without further proof of my case and are still actively reporting a fraudulent account as one that is val... |
Barclays PLC Credit card identity theft / fraud / embezzlement August 23, 2016 - Barclay Bank - Delaware allowed a fraudulent credit card to be opened in my name, after notifying them, providing a Police report regarding identity theft, documents showing that the account was not my account and opened without my knowledge, the representative was rude and stated that it was in her opinion that my wife Opened the account and that I needed to provide a police report naming her as the suspect for them to address my concerns, and that despite the numerous items that showed that the account was not mine, they continue to leave the account on my credit, it a damaged my credit s... |
Barclays PLC Credit card identity theft / fraud / embezzlement August 18, 2016 - - reversed a ligitimate payment on my Barclays credit card on -/-/- totaling $2100.00. This payment was authorized by my husband - - on -/-/- after receiving an insurance settlement. We were married and living in the same household on -. - committed adultry and abandoned me financially and i filed for legal separation on -/-/-. My atty. advised me to change my locks, garage doors and security system codes due to I owned the home. I have contacted Barclays on three occassions- customer service, fraud department and customer relations and nothing has b... |
Barclays PLC Credit card identity theft / fraud / embezzlement July 28, 2016 - I applied on line in -/-/- Looking for a lower interest rate or 0 % for a few months it asking would want to do a balance transfer if I was approved. So I gave the information. It said I had been approved but never said the interest rate. Or anything else. I got kicked out of my home. So I never got the credit card to activate or decline the card. A month later the did the balance transfer without my permission. I called spoke to a supervisor names -.Told him I did not want the card because the interest rate was w a y to high. He apoligisted said he would take care of the problem He sa... |
Barclays PLC Credit card identity theft / fraud / embezzlement July 19, 2016 - There is a fraudulent charge on my account. I have spoken with my Carnival mastercard company about the issue numerous times. After months of answering every question and sending every document requested, the financial institution told me from - different representatives that the case was closed and the funds would be credited back to my account. I never got a credit and when I called back they were very rude and acted like I had never spoken with them about the issue. I have each call documented with date and time, however, they refuse to check their notes to confirm.... |
Barclays PLC Credit card identity theft / fraud / embezzlement June 26, 2016 - I am a victim of identity theft of Barclays Bank Delaware credit card opened on -/-/- by someone using my personal data. I have provided all necessary documents, the police report and the FTC Affidavit report, to the Bank in order to justify as proof that I am the victim of identity theft. I am very disappointed with the Barclays fraud investigation process. I have mailed several letters ( via certified mail ) with my many important questions but I have never received any responses to my questions. I demanded answers to my list of questions, however, the Bank has not yet responded to my ... |
Barclays PLC Credit card identity theft / fraud / embezzlement June 12, 2016 - On -/-/2015, I was a victim of a case of extortion, coercion, and credit card fraud by the merchant - - - - while I was traveling abroad in -, - for the total amount of $3900.00 which was made in - separate transactions of $1900.00 and $1900.00 with - separate credit cards on my Barclaycard Arrival Plus MasterCard and - - - -, respectively. After the incident, I called to report the transaction as fraudulent to both of the - credit card companies and banks involved : - - ( for - - - - ) and Barclays Bank ( for Barclaycard Arr... |
Barclays PLC Credit card identity theft / fraud / embezzlement June 12, 2016 - I have - inquires on my credit report from Barclays Bank of Delaware. The dates of the request show -/-/- and -/-/-. These credit inquires were not authorized by me and I ask that they be removed Immediately as I did not authorize them and they are fraudulent inquires. ... |
Barclays PLC Credit card identity theft / fraud / embezzlement May 25, 2016 - I notified barclays ( Re : Acct # - ) that this account is the result of identity theft on my credit file and that I was not the person who applied for, or opened the account and that it must be removed. Not only did I not receive any response, but it is still on my credit file and they will not take it off. I did send them the affidavit as well as the police report along with my letter. I require further investigation into this account and I also requested a handwriting analysis as well as an affidavit from them swearing that i was the person who opened said account, which I did not. In ad... |
Barclays PLC Credit card identity theft / fraud / embezzlement May 24, 2016 - -/-/2015, a credit card was opened with this lender using my social security number and date of birth under a different name that is not mine nor a name that I have ever gone by. I found out this past week that I became a victim of identity theft and have since contacted this lender and -, - and - to flag my credit file for fraud. I have never had an account with this lender. ... |
Barclays PLC Credit card identity theft / fraud / embezzlement May 21, 2016 - i was get this card from the barclaycard bank the ring master card by -/-/2016 when i get the card 2 days after i got locked out cuz they was need to verify a charge i make from this account but when i call in they wont verify me as the one own the account and not letting me do anything of my account and now its being almost 2 months my accout still are on the same blocked no matter how many time i call how many time i reset online account how many time i requsting have texting banking or email banking cuz they blocked me out of phone calling i dont konw what to do and i was trying to report... |
Barclays PLC Credit card identity theft / fraud / embezzlement May 11, 2016 - I received Fraud alert from - stating I had a delinquent account. I pulled my credit report to see a Barclays credit card that I never applied for. I immediately called Barclays who stated it was clearly fraud since they had my wrong address and date of birth. I also immediately notified all three credit bureaus. I just got a call from Barclays stating that their investigation revealed the account was mine because it was used to transfer balances from a - account in my name. I HAVE NEVER had a - account. They gave me the - account number in question and - has confirmed that this... |
Barclays PLC Credit card identity theft / fraud / embezzlement May 11, 2016 - I recived a letter from - - - ( Office of the President ) - -, 2016 about an unathorized rebill on my account. In the letter, she refused to help me. She claimed that I could call to have questions answered. I have called repeatedly and have not been assisted. I have tried to leave messages. I have sent her a letter asking for a call. This is a fraudulent rebill. ... |
Barclays PLC Credit card identity theft / fraud / embezzlement May 7, 2016 - Barclays Bank of Delaware can not provide or produce account level validation for the account and did not provide per a certified mail receipt sent - -, 2016 signed by them. They continue to report on credit reports in violation and misrepresentation of my FCRA rights. They have provided a false application without a signature that was not opened by anyone, it is merely a computer generated " report '' of my account. There is no signature and is reported to be a Barclays Card. I NEVER opened a Barclays Card ever. They are misreporting on my credit reports and they are sending false infor... |
Barclays PLC Credit card identity theft / fraud / embezzlement May 3, 2016 - While in -, a gas station attendant stole my credit card and fraudulently charged to it. I immediately disputed the charges with Barclaycard. Barclaycard sent me a letter saying that they investigated the transaction and their research indicated the transaction was valid. The letter says that the results of their investigation were enclosed with the letter, but nothing was enclosed. I called to resolve the dispute and spent over 1 hour on the phone, mostly on hold being bounced between departments because Barclaycard could not figure out whether this was fraud or not. I still have not recei... |
Barclays PLC Credit card identity theft / fraud / embezzlement May 1, 2016 - I had a - card through Barclay bank 2 years ago. There was a fraud after the second time of use. I did not use until - or - 2015. Immediately, someone was using the card on - -. I got a phone call and email to remind me that was a possible fraud in -, the amount is about $110.00 for gasoline and pizza, while I was at home in -. I called to confirm the fraud and asked to cancel the card. However, it was nightmare that the payment due reminder kept sending to me. I called more than 5 times to tell the bank that was fraud and the card was cancelled. It continued to email to... |
Barclays PLC Credit card identity theft / fraud / embezzlement April 29, 2016 - Unauthorized cash withdrawal was taken from my credit card account. I reported the fraudulent activity to the credit card issuer and the charge is still showing on my account. The bank is Braclaycard and the case number is -. ... |
Barclays PLC Credit card identity theft / fraud / embezzlement April 26, 2016 - Unauthorized activity on my Barclays card. There 's still - transaction that has n't been corrected. The fraudulent charge is from - - - in the amount of $4900.00. I did NOT make this purchase. This is an unauthorized/fraudulent charge. ... |
Barclays PLC Credit card identity theft / fraud / embezzlement April 25, 2016 - Barclays placed an unathorized rebill on my account. They may have spoken with someone at my home, but did not speak with me. I did not authorize a rebill. I have no idea why a rebill was exectured. I called to dispute this charge. I 've reported this charge as fraudulent. They resolutely refuse to refund the amount or to investigate the rebill as fraud. They refuse to process it as a dispute or to conduct a fraud investigation. They also have hung up on me during calls and refused to explain this process to me. ... |
Barclays PLC Credit card identity theft / fraud / embezzlement April 22, 2016 - On - a fraudulent transaction occurred for the amount of $880.00 on my credit card at - # -, -, FL. I was notified by - - Statement ( - ) in my - -, - statement advised them. On - I was advised by - the charge had been denied and had spoken with a -. On -. - my - statement arrived with the aforementioned charge still on the account plus fees and interest charges, totaling $930.00. - -, - - email advised a minimum payment of $56.00 was due on card -. - -. - I contacted - -, -, and she advised Case # - was ... |
Barclays PLC Credit card identity theft / fraud / embezzlement April 22, 2016 - BARCLAYS BANK DELAWARE is posting that my account is a charge off on - and -. i have disputed this account as fraud. The company will not send me any information on when it was open payment history or account info. they have not provided me with anything to dispute. ... |
Barclays PLC Credit card identity theft / fraud / embezzlement April 18, 2016 - I have a business credit card from my employer. We were migrated over from - - to Barclay by -. On - -, 2016 I called to activate my card. My boss ( doctor ) the Primary Account Holder had a difficult time activating his because they have my social security number and date of birth listed as the primary account holder. I have been told that both cards are in my name and I am listed as the primary account holder and am financial responsible. I called immediately to correct this error. I faxed over requested information immediately. I did not receive a response. At first I attempt... |
Barclays PLC Credit card identity theft / fraud / embezzlement April 12, 2016 - Unauthorized credit cards listed on my credit report that I did not authorize while also pulling my credit report. My personal and private information was pulled on - -, - by - - - in California which was deemed impermissible. My personal and private information was also stated in audio copyrighted in - - that is now public knowledge ( ref # - ) Since this person responsible for obtaining my social security number had - pull my information, I have had attempts of people trying to use my social security number to open accounts in my name. ... |
Barclays PLC Credit card identity theft / fraud / embezzlement March 22, 2016 - I have contacted Barclays Bank Delaware on several occasions attempting to resolve my consumer complaint regarding their handling of my credit card dispute. I notified Barclay Bank on several occasions that I had no knowledge of a credit account that was showing as charged off on my credit report. they continued to report it as well as sold it to a 3rd party without initiating an investigation. In addition after reporting the account to them no less than 4 times as well as sending them written notification of dispute they continue to give the run around and extend the time of their investigati... |
Barclays PLC Credit card identity theft / fraud / embezzlement March 15, 2016 - I disputed BARCLAYS BANK DELAWARE as a Fraudulently account. I sent them a Police Report & Identity Theft Victim Complaint and Affidavit to let them know that I 'm a victim of ID Theft. I notify all three credit report agency about this account.They have been remove from - of the credit report agency. But on - it 's still showing. So I call the - Fraud Department about this account and they told me that BARCLAYS BANK DELAWARE said my name & SS is still the same. And I told BARCLAYS BANK DELAWARE that I am a victim of ID Theft. I disputed this account -/-/2016 with - Account ... |
Barclays PLC Credit card identity theft / fraud / embezzlement March 5, 2016 - I had a credit card account with Barclay which was closed a year ago ( - - ). The online account even shows " This account is closed. Website functionality will be limited. '' Last month ( - - ) I suddenly got a statement via email showing that I owe $35.00 from a fraudulent purchase. I called customer service and explained that this account was closed and that they should remove the charge and really close the account. I was told again that the account is closed and that the charge will be removed. Yet, this week ( - - ) I received another email alert for the same charge. ... |
Barclays PLC Credit card identity theft / fraud / embezzlement February 28, 2016 - This company sent me a credit refund balance from a credit i had on my Barclay credit card in the amount of $360.00 on -/-/2016. When i received the check i called the number back on my card to make sure it was okay to cash it and the representative said she did n't see any stop payment on it so it was okay to cash it. So i mobile deposited into my - - account and the check came back unpaid and put my bank account in the negative which caused all types of problems and emotional distress. This is considered writing a hot check which is a crime and a felony no matter who you are. ... |
Barclays PLC Credit card identity theft / fraud / embezzlement February 26, 2016 - Barclays bank Delaware made an inquiry on my credit report with out my permission. When contacted they said there was no record of me and that the inquiry should not have taken place. They would not assist me in getting the inquiry off my credit report. ... |
Barclays PLC Credit card identity theft / fraud / embezzlement February 12, 2016 - My name and social security was used to open numerous credit cards and loans with various banks. - and - has release me from being responsible for these account. However, Barclay refuse to file as a fraudulent account because of the retracted conversation in 2014. However, - - is the person who contacts Barclay concerning the account in my name and two other family members. They have not sent me a copy of the application and procedure of how identity was proven to them when requested. They refuse to talk to me about the case and stated that it is closed from their end. I do n't kno... |
Barclays PLC Credit card identity theft / fraud / embezzlement January 7, 2016 - My wallet and phone including credit card and passwords was stolen from my car in - 2015 when discovered the next morning I called Barclays Bank and reported the card stolen and reported - fraudulent ATM charges in the amount of - that occurred. The charges were removed while the company investigated the charges. A full 3 months pass and I log into my account and see the charges have been re-added to my account with no explanation from the card company. I called again and again reported that those charges were not mine. That was roughly a month ago and since then no action has been ta... |