1, Report: #1490998
Posted Date: Jan 29 2020
first usa todd meers they scammed me for alot of money clearwater fl
they promosed me websites and items to sell scammed me for $30.00.00 and more i tried to call them and they gave a number to my credit card company but i think that was them to and told me it was not fraud . todd meyers. please help me
Categories: Fraud, Scam artist, Theft, Fake scam reviews, Internet Marketing Companies, Work at Home Business
2, Report: #1422290
Posted Date: Jan 11 2018
Jim Bowen They scammed me out of $4,000 ruined my credit score by signing me up with a UAS Loan Company wich I supposedly owed over $9,000 Bertrand Nebraska
First USA scammed me out of severl thousand dollars and ruined my credit score by getting me to keep borrowing money to start a business. I just want everyone to know they will do this to you as well. They dont even have business plans they just take your money and leave you standin...
3, Report: #1419909
Posted Date: Dec 29 2017
First USA Business Development Promised me they would set up a press release to all major business outlets and give me a course on Corporate Credit Education Program,etc. Tampa Florida
I had just started a business on the internet through Amazon ( May 2017) when I was contacted by this company to set up my business account under a corporate business umbrella to keep all my income (finances) out of my personal name and out of reach of the gov't so it would not affe...
Categories: Computer Marketing Companies
4, Report: #1413765
Posted Date: Nov 28 2017
First USA business Development Business One Sold me several packages that they said I needed to run my online retail business. Clearwater Florida
the intitial package ws a press release, Business Cash flow analysis, Corp. credit training, Banner design, and web site analytics for $10, 475. When I told them I did not have that kind of money they convinced me to open a Master card account. they quickly drained that. The...
Categories: Home Based Business
5, Report: #1411038
Posted Date: Nov 09 2017
First USA Business Development ( Todd Meyers) First USA Business development promised to help me make $3500 monthly within a few months. They kept calling and telling me I needed marketing, so they took a total of $15000 from my credit card, my personal bank checks and a lender they had that charged over 20% interest. Then they wanted me to pay $8500 for a business plan. I argued with the guy for 30 minutes and told hiim no he eventually hung up on me.Now they say I didnt work hard enough to make the business go, but they never called and told me what I needed to do . I recieved less than $40 from a $ 15,000 investment Clearwater Florida
This is my experience with First USA Business Development, If anyone has any ideas how I can get help to get this money returned I will be very greatful to hear from you.
6, Report: #1399643
Posted Date: Sep 19 2017
Asset Recovery Associates, ARA Held me for an hour and a half on the phone telling me that I indeed owed a debt, and they were going to garnish my wages, and submit a judgement to have to appear before a judge. Chicago Illinois
I was called at 6:30AM when I entered my classroom (I am a teacher) to prepare for my class. They said I opened a CC in 1995 from First USA and never paid the balance. It has since accrued to over $8000, including their fee of $3700. I told them I never heard of that CC. They starte...
7, Report: #1385788
Posted Date: Jul 16 2017
first usa bank mark farmer saying i owe 3,997.16 villa park Illinois
they r saying i owe them 3,997.16 and i never had a account with them matter of fact i never heard of them
8, Report: #1381263
Posted Date: Oct 27 2017
FirstUSA Todd Meyers President Sarah Kimball-Financing Anthony-Sr Acct Mgr. Lisa Coffey-VP employee services nAnthony(no last name given) contacted me by phone on March 7th 2017, he stated they were affilated with Brunswick Merchant Services out of Dover,DE to set me up with support services and training Tampa Florida
I had invested $20,000 with Brunswick Merchant Services via wire transfer on 03/03/2017, and had agreed to pay $2000 for support serivces and training and another $5000 to set up line of credit to buy more leads. My investment was to of purchased 270 leads that their sales team woul...
Categories: Corrupt Companies
9, Report: #1380230
Posted Date: Jun 21 2017
First USA FirstUSA Business Development, Inc.,Tod Meyers, Eloizy Gordon Took $5495 from me without any results Tampa Florida
This company took $5495 from me with the promise to advertise and sell Credit Card Terminals, which in return was suposed to make a profit for me. I did not recieve any money for my investment. In January this company promised me a partial refund of $1,235.52 in 2 Monthly installmen...
10, Report: #1372421
Posted Date: May 10 2017
CHASE MASTERCARD JP MORGAN CHASE REFUSED TO CREDIT ALL DUPLICATE CHARGES FROM ATLANTIC GAS IN LIC, NY, REFUSED TO LOWER MY INTEREST RATE ON ONE OF MY CARDS EVEN THOUGH THE CARDS ARE BOTH SLATE ACCOUNTS, BOYCOTT CHASE MASTERCARD New York New York
I HAD 2 CHASE SLATE MASTERCARDS. THEY ARE EXACTLY THE SAME. THE ONLY THING THAT IS DIFFERENT IS THE ACCOUNT NUMBER, THESE CARDS USED TO BE PART OF FIRST USA MASTERCARD AND WACHOVIA. BOTH THESE BANKS WERE TAKEN OVER BY CHASE. THESE CARDS HAVE 2 DIFFERENT INTEREST RATES. CHASE REFUSED...
11, Report: #1368191
Posted Date: Apr 18 2017
ARA INC> Mark Farmer they said I had A First USA bank card. Never had one. owed $ 1,94106. used my social security number Villa Park Illinois
ARA INC. called me. They said I had a FIRST USA BANK card. in 1995. It had my social security number on it. I told them. I never had a First USA BANK card. Some one else had it and some how got a hold of my social security number. They said they was going to file a judgement against...
12, Report: #1366873
Posted Date: Apr 10 2017
First USA Business Development Lisa CoffeyTodd Meyers The company conducts business by emphasis on future investment requirements, limiting information to clients on products; and non- or poor quality delivery of products and services and sub-qualified personnel. Tampa Florida
My experience with First USA closely resembles the previous complaint presented. This company presented expensive offerrings pertaining to web promotion that produce no residual value. Despite constant efforts to plainly relate these observations of problems and discontent with prod...
Categories: Internet Service Providers
13, Report: #1336669
Posted Date: Nov 05 2016
Impact ranking E-biz marketing5-starFirst usa Seattle Washington Internet
impact ranking remotely took over my computer filled out 3 credit cards in my name with all my personal information which they got pretending they where going to help you get money back from previous company who designed website but didnt make you any money or give you any access ...
Categories: Business Consulting
14, Report: #1316903
Posted Date: Nov 10 2017
First USA Business Development Misleading, False Pretenses, Terrible Service, Fraud Clearwater Beach Florida
First USA Business Development has been a complete waste of time and money. I realize that financial results are not guaranteed; however, a level of service and subject matter expertise should be provided, if not demanded. After paying $7185 for a website, coaching, and marke...
15, Report: #1296264
Posted Date: Apr 04 2016
Octavian security americas llc Octavian security My paychecks stubs where never classified for me and my identification was forged Scottsdale Arizona
I was working for a start up company that landed their first usa contract. This company named Octavian security was based out of the U.K. there headquaters are now in scottsdale . Well in the early year of 2014 they hired us from the previous security firm(allied barton) . Wel...
Categories: Insurance Companies
16, Report: #1118476
Posted Date: Jan 26 2014
First USA Bank, Bank One, Chase Bank, FST USA BK B They claim I opened a credit card with them on May 8, 2002 with a limit of $4200. They do not have any record of it with my SSN# or my present accounts. This is damaging my credit score, greatly. Wilmington Delaware
Back in 2012, when I was released from prison, I began trying to repair my credit. I defaulted on all my loans and come this February, most of my debts will fall off my report as it will have been 7 years. However, I noticed my report said I have a credit card with FST USA BK B (Fir...
Categories: Credit & Debt Services
17, Report: #1078387
Posted Date: Aug 23 2013
Northland Group Inc. Attempting to collect a debt I know nothing about from 1999. Minneapolis Minnesota
This company has sent me a letter stating that I owe $5,433.50 for an unpaid credit card account from 1999. I know nothing of this credit card. They are offering to settle this debt for $1,358.40. I never had a credit card from First USA Bank which is who they say I owe this to. The...
Categories: Credit Reporting Agencies
18, Report: #1028497
Posted Date: Mar 14 2013
Moneygram International Moneygram helping to fuel the silroad anonymous markestpalce, i site where you can get ANY drug imaginable Internet
hello, I don't know if there is any actual fraud going on here, but something just isn't right about what Moneygram is doing. i just wanted to let you folks know that people are buying and selling whats called BITCOIN using moneygram phones. it is a digital currency that is use...
19, Report: #277403
Posted Date: Jan 15 2013
GOLDSMITH AND HULL HARRASSMENT FOR A DEBT THAT WAS A IDENTITY THEFT, CAUSING FINANCIAL HARM ENCINO California
My identity was stolen in 2002 and after the CC companies refused to listen to me First Usa and National City decided to send their attorney/collection dogs on me for these debts. First Usa finally acknowledged the debt was arbitrated and was in my favor and wrote it off. NATIONAL C...
20, Report: #911387
Posted Date: Jul 13 2012
1st Choice Moving & Storage First Choice Moving and Storage - also may be under First USA Moving and Storage Stole over $6000 in items from us. DO NOT USE THIS COMPANY! Phoenix, Arizona
We used 1st Choice Movers to move from Las Vegas, NV to New York State. Our rep. seemed really helpful and gave us a Binding Quote. I sent him a spreadsheet of all boxes and plastic bins with their sizes so they had a very accurate load list. I added 4 very s...
21, Report: #894842
Posted Date: Jun 08 2012
First USA Capital First USA Capital Scam Newport Beach, California
I am a physician who is building a new office and would suggest being very wary of First USA Capital and Keith Coleman. I was referred to First USA Capital by another broker and spoke with Keith Coleman on the phone for about 20-30minutes. Keith gave me his bio and sales pitch...
22, Report: #878522
Posted Date: May 09 2012
First USA Capital, LLC Keith Coleman Promised services to get upfront money and changed the terms agreed upon once money was received. Newport Beach, California
We approached Keith Coleman at First USA Capital about obtaining a 150-200k unsecured business line of credit, acquiring a commercial loan for an 82-unit building, and a refinance on a 12-unit building at the beginning of February 2012.After filling out an application and submitting...
23, Report: #766545
Posted Date: Aug 18 2011
Cardinal Moving Systems First USA Vanlines, LLC They are uninsured Internet, Nationwide
Frank and Noel lied to me. They simply sub-contracted our move Cardinal Moving Systems (aka First USA Vanlines, LLC) hired Regal Auto Transport then hired GAME Trucking then hired Garnic (nasty fool) None of these companies have insurance. They will damage your things ...
24, Report: #766544
Posted Date: Aug 18 2011
Cardinal Moving Systems , cardinalmovingsystems.com These people have no insurance!! Phoenix, Arizona
Cardinal Moving Systems lied to me. They said they do not subcontract. But they did as follows:Cardinal Moving Systems (aka First USA Vanlines, LLC) hired Regal Auto Transport, Inc Regal Auto Transport, Inc hired GAME Trucking GAME Trucking hired Garnic (nasty individual)All the...
25, Report: #606950
Posted Date: Mar 24 2011
Cardmember Services, Chase Bank USA, First USA Amazon.com/chase credit card Failed to make account auto pay and failed to notify me that account was unpaid Wilmington, Delaware
I made the account auto pay in Dec/2009 was hospitalized Jan checked acct Feb/2010 found it unpaid caught it up. Again made it auto pay in Feb/2010 (via internet only option) again received a success notice upon completion. St...
Categories: Credit Services