1, Report:
#1148014
Posted Date:
Jun 11 2014
Associates NAtional Bank Allows identity theft Nationwide
I received a letter from collections stating that I owe $5696.58, but I have never used this bank, nor have I ever lived at the address they provided that was used to obtain this card. This company allows people to use anyone's identity to ruin a person's credit. I do not owe this a...
Entity
Categories: Credit & Debt Services
2, Report:
#344263
Posted Date:
Apr 09 2011
PMGI LLC, Client Of Kenosian & Miele, LLP Attorneys At Law PMGI LLC, Client of Kenosian & Miele, LLP Attorneys at Law Fabricates false payment amounts & dates to renew expiring/expired statute of limitations on aging debts. West Hollywood California
PMGI, LLC Collections Agency renewed a 18 year old credit card debt from Associates National Bank by falsly providing payment information in 2003 which reset the statute of limitations, making the debt valid when it had been expired. They then placed levies on all my accounts & with...
Entity
Categories: Lawyers
3, Report:
#283962
Posted Date:
Nov 09 2007
Associates National Bank/ First Select Collections Agency Associates Card services and first select has files a judgement on me that I've already paid in full Louisville Kentucky
In 2,000 I received a credit card from Associates National Bank. This account went to collections not long after. The collection agency (First Select) was being paid bi-weekly from my bank account in 2002.First select has been paid in full but some this debt has not been erased from...
Entity
Categories: Collection Agency's
4, Report:
#169961
Posted Date:
Dec 31 2005
Merchants Credit Guide Teams up with NCO Portfolio Management to rip off consumers Chicago Illinois
I recieved a letter in the mail regarding an alleged debt of approximately 1500 from Merchants Credit Guide. I have never heard of Merchants Credit Guide Co. nor NCO Portfolio Mangement, Inc. or Associates National Bank all of whose names were listed as owners of this debt. Accordin...
Entity
Categories: Credit & Debt Services
5, Report:
#94639
Posted Date:
Jun 12 2004
Associates National Bank (Citigroup) ripoff Sold information on my paid and closed account to Citibank who send me collection notices saying I still owe money Newark Delaware
Dear sir or madam:
I opened an account with Associates National Bank my freshman year at the University of Alabama at Birmingham (1997)in order to pay for college expenses. Upon receiving federal financial aid and a scholarship the following fall (1998), I accepted a settlement ...
Entity
Categories: Banks
6, Report:
#63964
Posted Date:
Jan 27 2004
Associates National Bank (Citigroup) Exxon Mobil Master Card issued by Associates National Bank (Citigroup) Ripoff late fees and over the limit fees and no statements in the mail ripoff Wilmington Delaware
I first started my account with Associates National Bank (Citigroup) about a year ago. Well I lost my job, and could no longer keep up the payments. So long story short I joined Ameridebt. The only creditor not to work with me has been Associates National Bank.
Get this when...
Entity
Categories: Credit Card Processing (ACH) Companies
7, Report:
#65293
Posted Date:
Aug 05 2003
Associates National Bank ripoff Newark Delaware
how does a person have a limit of 300. with no increase and a bill of 900.???
with no explanation of purchases made over 300.????
RIP OFF
Toshiba
bear, DelawareU.S.A.
Entity
Categories: Banks
8, Report:
#63831
Posted Date:
Jul 16 2003
Citibank Associates Visa Card Collection Department tries to collect double what is owed! San Antonio Texas
I have a credit card with Associates National Bank and they were bought out by Citibank. I accidently must have tossed my last bill in the trash because it was in a Citibank envelope and since I did not have a Citibank card I thought it was junk mail. Today I received a phone call...
Entity
Categories: Credit Card Processing (ACH) Companies
9, Report:
#742
Posted Date:
Jan 08 2003
Rip Off College Kids With Credit Cards ...* REBUTTAL .. quite pleased with this company and their offer to college students
I applied for a credit card through information given to me on
campus. It was through Associates National Bank in Delaware.
The interest rate was high, but I needed to establish credit
somewhere. I had a low balance of $500. When I made a late
payment they charged me $...
Entity
Categories: Credit & Debt Services
10, Report:
#32779
Posted Date:
Oct 17 2002
Associates Visa aka Associates National Bank Delaware Predatory lending practices consumer rip-off fraud Des Moines Iowa
I have been dealing with Associates Visa of Associates National Bank of Delaware. I started having trouble with them the second month I had their card (which they sent me pre-approved.) They did not cash my payment check, and then started sending me double fees every month on which ...
Entity
Categories: Credit & Debt Services
11, Report:
#30034
Posted Date:
Sep 15 2002
Citgo Credit Card issued by Associates National Bank outlandish ripoff late fees dishonest ripoffs Des Moines Iowa
I have had a Citgo account for about 10 years. My account was closed after I made the mistake of entering into a debt management contract with CESI which I canceled the day after when I realized they charge a $10.00 fee for each credit card included (another rip off if you are tryi...
Entity
Categories: Credit & Debt Services
12, Report:
#21261
Posted Date:
May 21 2002
Fingerhut Corporation ripoff swindlers St.Cloud Minnesota
Recently I've found that my credit reports from major national credit agencies contain a negative item Fingerhut Corporation #80500... ($99.75 on a collection account!).
As a law-abiding person I immediately paid off that sum over a phone (800-444-8485) by credit card (I couldn'...
Entity
Categories: Mail Order Services
13, Report:
#3058
Posted Date:
Aug 26 2000
Associate National Bank high interest ripoff
The worst ever credit card ever I have ever used (now closed), is a card issused by Associate National Bank, my friends call them ASSHOLE National Bank. At present they are charging 30.34% on a gold card!!!!!!!!!!
I had a long conversation with them about this and they dont want...
Entity
Categories: Credit Services