1276, Report:
#50040
Posted Date:
Mar 21 2003
The Leader Mortgage Co ripoff Cleveland Ohio
The Leader Mortgage Co, Aka-US Bank National Assoc Racketeering, breach of contract, unfair debt collection practices, bogus charges, fraud, deceptive business practices, scamming and the list gos on and on! deceptive company Cleveland Ohio .....
Details to be completed later
...
Entity
Categories: Mortgage Companies
1277, Report:
#48777
Posted Date:
Mar 11 2003
Capital Acquisitions & Management Company rip-off Rockford Illinois
My wife received a letter from Camco dated 2-13-2003, stating the following: This letter is to notify you that your US Bank/Corporate CA account which was formerly held by FOURSCORE CAPITAL, LL has been purchased by Capital Acquisitions and Management Company.
CAMCO was asking...
Entity
Categories: Credit & Debt Services
1278, Report:
#43030
Posted Date:
Jan 28 2003
Usbank Mortgage lies the business that doesnt give a dam Owensboro Kentucky
I signed five automatic drafts after refinancing my mortgage us bank says they never recieved them so they didn't with draw money for feb or march payments then they contacted me that i owed for late payments.
I complained to the ceo but the manager of collections answered my lette...
Entity
Categories: Mortgage Companies
1279, Report:
#37920
Posted Date:
Dec 11 2002
Peoples Credit First ripoff fraud business took money without product delivery have obtained ss# info and bank account info consumer fraud ripoff Tampa Florida
November 2001 I sent $50.00 to receive a platinum peoples first credit card and a catalog in which to order from. I received both although I did not order at that time.
I received a Fall 2002 catalog in September 2002 per my request,and sent in an order on November 12,2002. The ...
Entity
Categories: Credit & Debt Services
1280, Report:
#1032834
Posted Date:
Nov 24 2002
Nationwide Credit ripoff false promises Corning New York
I was contacted by a Ms. Madelyn Perez, from Nationwide Credit, on, or about 3/11/02, promising me a Visa or Mastercard credit card, with a $2,500.00 limit, for a fee of $199.00, paid by ckeck (#3104, US Bank account #153550952631), which I never received.
She was again contacte...
Entity
Categories: Credit & Debt Services
1281, Report:
#35364
Posted Date:
Nov 17 2002
firstar bank us bank ripoff of $18,000 dollars second morgage fraudulent ripoff business saint louis Missouri
lost second morgage on loan nbr.7772288. it was a well laid out course of events to make sure we lost our money. the amount is 18,000.00+int. we are over 70yr. and trusted our agent/broker and title person to keep us out of trouble.
they did not see any problem and said it loo...
Entity
Categories: Corrupt Companies
1282, Report:
#29682
Posted Date:
Sep 11 2002
Firstar Bank US Bank is a ripoff; Home morgage loan. St Louis, Missouri
This bank has a long history of ripping home buyer and sellers out of thousands of dollars on each transaction that is given to them. This practice has to dealt with as it is getting worse per internet reports.
Marvin
St. Charles, Missouri
Entity
Categories: Corrupt Companies
1283, Report:
#29306
Posted Date:
Sep 07 2002
First Plus Financial, US Bank, Fairbanks Capital Corporation ripoff lied fraud harrassment Hatboro Pennsylvania
Original loan with first plus financial promising in writting 1/4 @ 1% discount for using autopay. sold to us bank who walked all over that agreement. sold to fairbanks who continued trashing the contracted agreement to this day. I held back payments,wrote them letters and complaine...
Entity
Categories: Loans
1284, Report:
#28351
Posted Date:
Aug 30 2002
ePhone Long Distance Service Company is a ripoff scam. Nationwide, Internet
bank accounts at US BANK w/ Fraudulent Unauthorized Alledged Long Distance VISA Debits .....
Beware of fraudulent unauthorized electronic debits to your bank VISA checking accounts! It appears, I have been the victim of as many as two such scams in the past two months. Such con a...
Entity
Categories: Corrupt Companies
1285, Report:
#24626
Posted Date:
Jul 15 2002
us bank ripoff victimized many consumers st, paul Minnesota
Seem us bank raised there fees, over double, without letting any one know.
Being a widow and on a fixed income. I get direct deposit for my small income, well looks like the bank is going to make sure they get it all.
For there new fees. that no one knew about. Why is it th...
Entity
Categories: Banks
1286, Report:
#22282
Posted Date:
Jun 07 2002
Dogg Digital Dogg Digital scam hits Seattle Washington
I was confronted in a US Bank parking lot. He said he had left over stereo systems that he was trying to sell. I fell for it. I contacted the Police and he said that i was the first in the area to report it and he also said i probly won't be the last.
Brandon
Renton, Washington...
Entity
Categories: Audio & Electronic Retail Stores
1287, Report:
#17964
Posted Date:
Apr 01 2002
Wells Fargo - Wells Fargo Bank - WFB Wells Fargo Shorted Me $100.00 On Deposit And Never Made It Right! Free Checking Account w/Many Small Hidden Charges! Portland Oregon
WELLS FARGO'S FEES AND CHARGES: I have noticed several $1.00 check card activity charges that should not apply since there is no one that should be charging me these fees. Where are these comming from.....? I have been noticing a $5.00 monthy service fee when I was told this account...
Entity
Categories: Banks
1288, Report:
#16551
Posted Date:
Mar 12 2002
Firstar Bank aka US Bank Corp. former mortgage supervisor blows the whistle! cheated employees and screwed the customers even more Nevada Missouri
I began as a mortgage counselor for Farm and Home, which was purchased by Roosevelt bank, then bought out by Mercantile Bank
and then Firstar Bank and finally was merged with US Bankcorp.
In this capacity we sat on payments breaking the law (24 hour payment turnaround was never me...
Entity
Categories: Banks
1289, Report:
#15586
Posted Date:
Mar 02 2002
FIRST NATIONAL CREDIT SCAM
I had sent a check on November 24, 2001 to First National Credit in the amount of $37.00 for a credit card from US Bank. The check was cashed on November 30, 2001 and I have never received the credit card.
Natasha
Mountville PA
*UPDATED info ..Click here to find out HOW TO DE...
Entity
Categories: Credit Card Fraud
1290, Report:
#14756
Posted Date:
Feb 21 2002
US BANK National Association, ND VISA Payment Delay Scam
It appears that US Bank Corp of North Dakota is deliberately taking large amounts of time to process credit card payments allowing them to delay the date they mark your account as paid. This in turn allows them to charge a hefty finance charge even though payment maybe received in f...
Entity
Categories: Credit & Debt Services
1291, Report:
#13006
Posted Date:
Jan 31 2002
J.D. MARVEL PRODUCTS INC. RIP-OFF MY 84 YEAR OLD MOM
My mother is 84 years old and this co. JD MARVEL Products has ripped her off, she sent them a check # 8343 drawn on US Bank it was written on 11-5-01 and there co., cashed it on 11-16-01 the amount was $17.70 for Slippers,we have tried to call them and there Ph # is ,alawayes busy, ...
Entity
Categories: Clothing Stores
1292, Report:
#12156
Posted Date:
Jan 22 2002
HRS USA posted pymnt in wrong amt: my bank and myself cannot get money back...
Sent payment via electronic banking utilizing US Bank's online banking feature. Electronic payment sent 3/01 via US Bank, posted on 3-14-01 to my HRS account as $10. The payment of $100 posted to my bank account at that same time. US Bank says they have proof that it was $100 tha...
Entity
Categories: Credit & Debt Services
1293, Report:
#11377
Posted Date:
Jan 12 2002
U.S. Banks Debt - Credit card disputes big ripoff to consumers
I'm writing about a friend of mine, whose debt/credit card was able to get charged past the limits of U.S. Banks policies.I'v been helping my friend sort through the charges.The debt/credit card was issued by US bank,the charges in question were made over the internet at an online c...
Entity
Categories: Credit & Debt Services
1294, Report:
#9879
Posted Date:
Dec 25 2001
First National Credit. NOT. They sent me a check. Guess what? ..Their check bounced! *EDitor's Note:
DO NOT sign up for this companies credit offer. They mislead consumers into thinking this is for a credit card. It is not, and is for a credit account for their companies products, which, by the way, are very cheap and inferior. I made the mistake of signing up for their credit c...
Entity
Categories: Credit & Debt Services
1295, Report:
#9500
Posted Date:
Dec 17 2001
First National Credit cashed our check - we haven't heard from them since RIP OFF
Trying to re-establish our credit, we sent a check to First National Credit, for a credit card which was told to us was already approved. We sent a check October 15, 2001.
The check was deposited in their account on October 19, 2001. It was deposited into an US Bank account. I ...
Entity
Categories: Credit & Debt Services
1296, Report:
#8914
Posted Date:
Dec 09 2001
First National Credit, Aliso Viejo, Ca sent check got no credit card - Ripoff
We received an offer in the mail for a First National Credit Gold card with a credit line of $15,000. It says, This is not a maybe.
We have already reserved a card in your name. To receive your gold card please sign and mail this guaranteed acceptance certificate and include y...
Entity
Categories: Credit & Debt Services
1297, Report:
#7448
Posted Date:
Oct 31 2001
First National Bank Fraud Ripoff WORK TOGETHER TO GET OUR MONEY BACK
I sent my money to the First National Bank and to date have not even received the catalog everyone else has been writing about. I call the operator to get the telephone number and received the automated answering service with the lady that sounds so sweet and sincere as well.
T...
Entity
Categories: Credit Card Fraud
1298, Report:
#5763
Posted Date:
Jul 16 2001
Us Bank- Online Charges dispute. ridiculous impossible company to deal with
I had an account a couple of years ago with US Bank in Davis California and I noticed a couple of large online service withdrawals from AOL & Prodigy internet/chat. I called Them and was told that the money would be sent back to the bank. While this was going on, checks were bouncin...
Entity
Categories: Banks