Public Mediation

Identity theft victim vs. Barclay Bank

Identity theft victim being victimized by barclay bank

G. G. vs. Barclaycard Us
125 South West Street, P.O. Box 8801, Wilmington, Delaware, 19899-8801, United States
Amount Involved: $13,000.00
    • Status: In Negotiation
      This claim has posted for public comment and negotiation. It will remain posted until resolved to the claimant's satisfaction. Suggest a resolution to help these parties reach a settlement.
      (seeking public comment)
    • Claimant Seeks: View.
    • Claim #: 3447489
    • Amount Involved: 13,000.00
    • Filed On: Jul 14, 2016
    • Posted On: Jul 25, 2016
    • Complaint(s):
      • Overcharge or billing error
      • Other
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Statement of Claim
Claimant says:
"was a victim of identity theft and i did get a identity theft report and police report and credit bureaus blocked barclay credit card and fraudulent charges from my credit reports, barclay banks have not an cannot produce any receipts of the fraudulent charges but won't zero out the debt.P

Private message

Barclay bank has done nothing I had to write to consumer finance with certified letter just to stop them from calling me with harassing collection phone calls several times a day so I mailed a certified letter to their billing dept. I have also sent a copy of my identity theft report and police report which is attached to each other and all three credit bureaus have blocked Barclay bank from appearing on reports do to the fraud but Barclay bank won't accept my identity theft and report nor can Barclay bank confirm or even show receipts or proof of any of the fraud charges they are billing me for and I have requested this proof since March and they have ignored me and finally in July send a letter and said the bulk of the charges they can send me any proof of the charges but they are stiff holding me responsible . As of today they are still charging me monthly late fees s interest and the charges are adding up . According to the federal trade commission once a charge is deemed fraud and blocked with s identity theft report police report s it's blocked from your credit report the creditor Barclay cannot try to collect or sell the debt but Barclay has ignored all laws . I have reported Barclay several times to consumer finance in Ny, Delaware, I complained to OCC, Federal Reserve , Better Business and they all said they will put a blog out about them but nothing has been done . Only experian has helped stop the fraud but even they it's been blocked o want these charges off these statements permanent . Barclay also tried to say I had two or three other accounts opened in which I never did and they never prices it either o showed them I was a victim of identity theft they could care less . If needed I can send you my identity theft report and police report or anything Else if needed if you think you can help let me know thanks George Geist"
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What Claimant Wants Hide
1. Credit: 13000 Jul 29, 2016 $13,000.00
2. Other – Copy claim to regulators Jul 29, 2016 $14.99
3. Other – Pay for claim posting cost Jul 29, 2016 $7.99
4. Other – Physical delivery charges Jul 29, 2016 $2.99
Cash total : $13,025.97
  • 0
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Respondent's Counteroffer


There has been no response to this claim from BarclayCard US. This claim will remain posted until resolved
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  • Contributed Solution: by John Janssen On 07-31-2016
    Offer Barclays the $50 maximum and look for an attorney if they don't fix this More...
If you are a party to this claim, click here.
Is this a fair resolution?
  • 2
  • Contributed Solution: by J Petaluma On 07-29-2016
    Per the Fair Credit Billing Act, your maximum liability for unauthorized charges is $50 More...
If you are a party to this claim, click here.
Is this a fair resolution?
  • Question: by Jilly Johnson (105 points) — Online mediator
  • On: 07-27-2016
  • Has it been definitely determined that you were a victim of identify theft? What state do you live in?
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