1, Report:
#1185620
Posted Date:
Oct 29 2014
firstamericanbank, linda slaughter, scott hub a police officer, chevy unlimited, flame pain. lil bra ridn hood, shalonda Washington, linda slaughter and police officers that are friends relative the chicago police is aiding a major theft chicago Illinois
The chicago police department has teamed with a linda slaughter, former land lord Scott Hubb ex police officer.A local social club group called chevy unlimited that go by alias pain flame lil bra ridn hood. A Shalonda Washingon Clearly admitted they stole my 2.5 Million dollar...
Entity
Categories: Banks
2, Report:
#1108303
Posted Date:
Apr 07 2014
First American Bank deceptive marketing, dishonest practices Elk Grove Village Illinois
First American bank is offering its Rewards Checking products in bad faith. In November 2014 I have assisted my wife with opening of rewards checking account with the bank at their Lake Villa, IL location. When I opened my account in May I was told that the rewards checki...
Entity
Categories: Banks
3, Report:
#751537
Posted Date:
Jul 11 2011
Shoppers Direct Shoppers Point of Sale Lottery/Sweepstakes $3950.00 Check Received- Looks Authentic- Call the bank first! Las Vegas , Nevada
My wife received a $3950.00 check today. The envelope was posted in Canada with no return address.The check was printed on Docugard paper and certainly looked authentic. The letter with the check came from Shoppers Direct in Las Vegas. The lottery drawing she had won was in London E...
Entity
Categories: Bad Check Writers
4, Report:
#642674
Posted Date:
Sep 23 2010
Direct Tv First American Bank Athens ga Bank Theft 300.00 taken bank does not care athens, Georgia
I have had Direct tv for one year the service sux and i called 10+times to tech support and they did nothing they did not want to fix their equipment and pictures were pixalating then i wanted to change and upgrade the equipment they wanted to charge me 500 + to upgrade i pointed ou...
Entity
Categories: Utility Companies
5, Report:
#593711
Posted Date:
May 17 2010
Citi - Citibank First American Bank, SSB They cancelled my card after 7 years of good business Wichita Falls, Texas
I've been a customer with this company for 7 years. I've always paid my balances on time and currently have no outstanding balance. Heck, they even just increased my credit line only a couple of months ago. Today, I get this letter in mail telling me that they are cancelling my card...
Entity
Categories: Banks
6, Report:
#381546
Posted Date:
Dec 28 2008
RBC Bank- Alabama Abusive Overdraft Charges - should be criminal! Birmingham Alabama
I had no problems as an NBC Bank account holder for almost 15 years, then (after they were bought out by First American Bank) RBC Bank enters the picture.
I have had nothing but trouble since the day monies were transferred over to RBC. It seems they have a different way of do...
Entity
Categories: Banks
7, Report:
#226687
Posted Date:
Dec 21 2006
First American Bank - FirstAm Bank ripoff fraudulent Account Analysis Fee added without notice Elk Grove Village Illinois
First American Bank of Illinois has added a merhant deposit service fee under the guise of Account Analysis Fee without knowledge of the account holder. Under the account holders terms with the bank, merchant deposit services were said to be free - therefore, no paperwork outlining ...
Entity
Categories: Banks
8, Report:
#203822
Posted Date:
Aug 01 2006
Wachovia Bank (former First American Bank Of Washington, D.C.) After purchase of my original bank they lost my two IRA accounts and kept the money. Washington, D.C. (Home office) Charlotte, North Carolina
In 1986 and 1987 I purchased two 5 year IRA savings certificates from First American Bank, Washington, D.C. In 1993 when I wanted to cash them in I foud the bank had been sold and the sold again to Wachovia Bank of Charlotte, N.C. All this was while I was working in the arctic.
...
Entity
Categories: Banks
9, Report:
#96045
Posted Date:
Jun 15 2005
First American Bank ripoff thieves of the nite Vinncennes Indiana
We purchased my husband family home 25 yrs ago it was to be paid off Oct 1 2003. We recived a letter telling us that we still owed over 2300 dollars. And there was a judgement on the property of 14 yrs back. From where we lost a home due to plant closing and illness.
Back 10 yrs...
Entity
Categories: Banks
10, Report:
#108084
Posted Date:
Sep 13 2004
First American Bank, Ripoff-Owes $1,900 for appraisal services rendered Appleton Wisconsin
First American Banc, LLC is operated by Brad Wesley. They are residential mortgage brokers. Loan officers Lee Wulgaert and Rex Holbrook ordered several appraisals for which they did not pay. Several demands for payment have been made with no response. Legal action is pending.
...
Entity
Categories: Mortgage Companies
11, Report:
#59422
Posted Date:
Jun 03 2003
Globial Financial ripped off, but getting my money back!!! see how to get back at this fraudulent ripoff business Atlanta Georgia
In Feburary I was contacted at my office for a MC/VISA that would better my credit. With thought that the company was legit do to the familiar name I agreed. They took $221.95 out of my checking account.
I tried for weeks at all times of the day to call the customer service n...
Entity
Categories: Credit & Debt Services
12, Report:
#55654
Posted Date:
May 30 2003
Global Financial (Vertex One, Websmart Int.) Ripoff, but for all the people that got ripped off, call this number South Carolina, Georgia
To all the men and women that Global Financial and or Vertex One ripped off, I may have some answers for you. I have been doing some research on this and have come to the conclusion that if your money was drafted out of your bank account you can contact this number. Don't worry it...
Entity
Categories: Telemarketers
13, Report:
#55246
Posted Date:
May 01 2003
Global Financial and First American Bank YOU CAN GET YOUR MONEY BACK! HERE'S HOW Atlanta Georgia
If you call 480-785-2262, you will get your money back. You can ask to speak with John but I spoke with a lady named Melissa who helped me get my money back. This is First America bank. They are the ones who take the money out of your account for Global Financial.
Both of th...
Entity
Categories: Telemarketers
14, Report:
#53954
Posted Date:
Apr 22 2003
GLOBAL FINANCIAL OR FIRST AMERICAN BANK RIPOFF CREDIT CARD SCAM FRAUDULENT BILLING INTERNET
I recieved a call from Global Financial in regards to this great opportunity to be part of a credit building system in conjuction with a health plan package and many other benefits that I can't quite recall but the one thing that stood out was the agreement to send me a $2500 visa o...
Entity
Categories: Credit & Debt Services
15, Report:
#51714
Posted Date:
Apr 05 2003
First American Bank Merged With Amsouth Bank ripoff alert, rude, inconsiderate, age biased attitude, stole money from me at christmas, charged overdue fees when money was already deposited in bank Cleveland Tennessee
I had been a customer of First American Bank for around 8 months and I had no problems. Then the bank merged with Amsouth and my accounts got completely messed around with. After calling them several times I was promised they would straighten the errors up but they never did so.
...
Entity
Categories: Banks
16, Report:
#32357
Posted Date:
Oct 12 2002
American Leisure credit card aka ALCC aka First American Bank Largo Florida
I was called on a weekend and given all sorts of facts, i.e., personal name, address, federal trade commission bank, times of day I could call with questions. Everything that made it sound leget. Stupid me. $199.90 + $20 taken out of my account on two separate occations ($10 at a ...
Entity
Categories: Credit & Debt Services