1, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Categories: Credit card fraud
2, Report:
#1524193
Posted Date:
Jan 27 2023
Consumer First National Aaron Price Loan Modification Scam Los Angeles California
I contacted Consumer First National for a loan modification as I was contact by a representative. I wsa then contacted by Aaron Price who guaranteed me in writing a reduced payment for my home loan as I was facing a reduction in income. He said the process should take 3 or 4 months ...
Entity
Categories: Loan Modification
3, Report:
#1513703
Posted Date:
Nov 16 2021
Simmons Bank Simmons Bank, First Simmons Bank, Simmons First Bank, Simmons Bank First, National Association, simmonsbank.com Can Not Access Nor Withdraw Nor Close My Bank Account Unless I Agree To Unauthorized Change In Terms, Monthly Service Fees, Legal Action Prohibited, Website Unusable, Mobile App Unusable Pine Bluff ARKANSAS
They have acquired numerous other Banks that had terrible service so they wend out of business. Simmons Bank continues to have terrible service. At least one of the former Banks that Simmons Bank now owns decided to have a gimmick about Identity Protection This and Accidental Death ...
Entity
Categories: Banking
5, Report:
#1506880
Posted Date:
Apr 09 2021
Credit first national association Firestone credit card. Credit first national association. Closed my credit card without notice. Cleveland Ohio
This is a fair warning for anybody that is going to inquire a Firestone credit card through credit first national association? They force you to use their card at a high rate of interest and if you don't use that credit card every month they will close it and when you break down and...
Entity
Categories: Auto Service Stations
7, Report:
#1496009
Posted Date:
Jun 05 2020
First National Van Lines Bait-and-Switch-style Tactic to Gain My Business and Kept My Deposit New York NY
First National Van Lines (heretofore FNVL) employed a bait-and-switch-style tactic to gain my business: FNVL associate Joshua Wiley reeled me in with a surprisingly low estimate, only to have that number nearly double after associate Christian Morgan aggressively pushed for me to...
Entity
Categories: Moving Company
9, Report:
#1487061
Posted Date:
Oct 30 2019
First National Bank of Omaha Amer.Express card. They cancel my card,stolen my reward points! Omaha Omaha, NE
Beware of this so call bank,if you miss 2 payments they will cancel your account,and steal your reward points,they offer you a payment plan where you have make a big payments,and if u miss a payment they will put your account in collections!! Total ripoff!!
Entity
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit
11, Report:
#1474614
Posted Date:
Mar 03 2019
Metro Finance pty Metroloan This company approved my loan of R30,000, but then asked me to pay all sorts of levies amounting R11,599.41. Johannesburg Gauteng
I asked this company for a loan of R30,000. They approved the loan, but then I had to pay all sorts of levies amounting tothe amount of R11,599.41. Of course I never received the loan. I then asked them to refund my money and cancel the loan.They sent me a cancellation form and said...
Entity
Categories: Loan Fraud
12, Report:
#1470081
Posted Date:
Dec 22 2018
Bank of America Closed Checking account without notice Tampa Florida
Below is the complaint letter I sent to Bank of America ... Dear Sir or Madam , Reasons I am closing my account : 1. Your corporation has closed hundreds of ATM's across the US , making it difficult to withdraw cash when traveling. 2. Closed many financial centers , Amarillo now dow...
Entity
Categories: Banking
15, Report:
#1460837
Posted Date:
Sep 14 2018
HOLLYWOOD KIA Jonathan Levy Switch and bait Hollywood Florida
On June 14, 2013 at 5:35 PM Hollywood Kia Jonathan Levy delivered a 1995 Ford Bronco on a flatbed truck to my home the car was purchased for $4950 plus tax totaling $5586 via ebay paid electronically via paypal. It was described as being in good condition via Ebay sellers descriptio...
Entity
Categories: Auto dealer
16, Report:
#1450666
Posted Date:
Jul 07 2018
CreditOne Bank Reguired $ 9.95 to make a payment over the phone. City of Industry California,
I received my card about the middle of June. When I hadn't received a statement by July 7th I called their number and attemted to make a payment.
I was told their was a charge of $ 9 .95 to make a payment over the phone. I asked if they could take an automatic withdrawal from my ac...
Entity
Categories: Banking
17, Report:
#1443077
Posted Date:
May 15 2018
First National Capital Aviation Finance Broker Foothill Ranch California
I wanted to inform anyone seeking an aircraft loan or lease that this company has only direct lended 1 aircraft , and they broker all financings to third party banks who are the real lenders of the transaction . The VP of aviation will tell you they are the lender , and after you ar...
Entity
Categories: Equipment lease/financing
18, Report:
#1437441
Posted Date:
Apr 05 2018
First National Acceptance Corp First National Bank of America We are under the protection of Chapter 13 bankruptcy and we are dealing with a predator loan company that is refusing to accept our mortgage payments. East Lansing Michigan
We had filed chapter 7 originally due to my medical bills during cancer treatment something which we never planned on. First National Acceptance Corp stepped in immediately and tried to file foreclosure against us. Per advise from our attorney we filed Chapter 13 to force the hand o...
Entity
Categories: Mortgage loan foreclosure
19, Report:
#1431653
Posted Date:
Feb 28 2018
Max Lynch www.binaryoptions.org.za binaryoptionshub.com HBC brokers are witholding my initial investment of USD6.7k, plus USD7.035k in profits generated from initial investment between Jan '16 & Mar '17. In total USD 13735.01. London England
Dear sir/madam
Initially, I was contacted by Ian Wolffe (tel no. +442038683295 ext.5543) late December 2016 to invest with HBC Brokers. I opened my Account 6067017 with them for USD 250.00. Ian then inform me invest a greater sum of USD 5000.00 which I deposited in HBC and was c...
Entity
Categories: Brokerage Companies On-line
20, Report:
#1429393
Posted Date:
Feb 15 2018
First National Bank of Marin Turned over to several collection agencies. California
I opened a credit card account with First Bank of Marin in 2003. The limit on the credit card was $300.00. I lost my job and could not pay the balance. Several years later a collection agency out of Texas contacted me and offered me a selttlement to pay the debt for $555...
Entity
Categories: credit card
21, Report:
#1429246
Posted Date:
Feb 14 2018
FNBO First National Bank Omaha First National Bank of Nebraska FNBO Direct Denied account transaction on false pretenses and labeled me Omaha Nebraska
Hello and thank you for hearing our situation,
I do not know of any other way to start this, other than from the top of when I opened this account with FNBO bank on January 10, 2018. At the beginning of the application, it was asked where I would be receiving the money from and m...
Entity
Categories: Banking, Online banking
22, Report:
#1424828
Posted Date:
Jan 24 2018
James Anderson First Financial Scammed me and cost me 1800.00 that I now owe the bank. Manchester New York
James Anderson from First National called me after I had just applied for a loan and said he got the application and it was approved for $5000.00. He asked me was I still interested in loan and I of course said yes. He explained to me that I was approved for loan and I woulkd reciev...
Entity
Categories: RIP-OFF, personal loans
23, Report:
#1419788
Posted Date:
Dec 29 2017
first national collection bureau, inc CACH, LLC FNCB INC. ELDER ABUSE AND THREATS Reno Nevada
They continue to mail collection threats via USPS to my very very very DEAD mother.
This is a prime example of an attempted elder abuse ripoff, for sure.
If she were still alive, such letter of demand for payment would have upset her and she no doubt would have paid these creeps.
No...
Entity
Categories: Banking
24, Report:
#1418740
Posted Date:
Dec 22 2017
Niuvella Solutions Can't find an address They sent me a sample and said it would only cost shipping of $5.95. I ordered the, what I thought was a free sample on 10/14 and received it on 10/20 8 days before the trial ended. When I saw the charges on my credit card, I immediately contacted my credit card company to dispute the charges $103 and $109. 8 days was not enough to perform a 14-day trial. Internet
niuvella solutions sent me what i thought was a free sample at the cost of shipping. i placed the order on 10/14/17 and received it on 10/20/17. when I saw the charges on my credit card that i keep tract of online on 11/3 for $103 and $109, and immediately called them on 11/3/17...
Entity
Categories: Skin Care, ageless wrinkles skin cream, Beauty/Skincare
25, Report:
#1412525
Posted Date:
Nov 19 2017
Somerset Offshore Asset Management I bought 167 Nvidia Shares through them, but when I wanted to obtain the proceedings after they had informed me that they had sold the shares at a profit, I could not get the proceeds out of them. They later reported that the initial selling was not successfull and that they had later sold them at a much higher price. They then proposed to use those proceeds to buy 5700 shares in Evoqua at USD6.00 per share and that those shares would be sold at the current price of approximately USD20.00 per share. They are now dead quite with no report back. When I phone them I can never get hold of anyone that can help me. other other
Somerset Offshore Asset Management bought 167 Nvidia Shares on my behalf in January 2016, for which I had duly transferred USD5000.00 to the account of escrow agent Blackheath Solutions Ltd. In Malaysia.
These shares were then apparently sold by Somerset Offshore Asset Management ro...
Entity
Categories: Investment Brokers