1, Report:
#1219693
Posted Date:
Apr 01 2015
Cavalry Portfolio Services LLC Cavalry SPVi LLC as assignee of Providian National Bank THEY ARE STEALING FROM ME Valhalla NY
I started being garnished in 2007 for a $4,246.14 credit card debt. As of current I have paid in a total of $5679.66.
My current balance is NOW $6144.01. I will NEVER be able to pay this off. I am a single mother of 3 trying to make ends meet. I am having almost $400 a month garnish...
Entity
Categories: Credit Services
2, Report:
#1012381
Posted Date:
Feb 11 2013
Total Card, Inc. Merrick Bank Corporation Deceptive practices, creating false account numbers to collect 11 year old debt, previously disputed and uncollected by previous collection agencies in 2007 Sioux Falls, South Dakota
After falling on hard times in 2002 and unable to pay my credit card bill to Providian, my account was cancelled in writing via USPS dated Sept 25, 2002 (have copy). I was then contacted by Primary Financial Services in writing on Sept 28, 2002 in an attempt to collect the debt. The...
Entity
Categories: Collection Agency's
3, Report:
#761504
Posted Date:
Aug 06 2011
First Resolution Investment Corporation Providian National Bank They put a judgement on me ,and they are retrieving my income-tax payments ,also: I'am on SSI ,payments working part-time. They do not say why or send anything as to why they are doing this. I would l Bismark , North Dakota
I was contacted by first resolution investment by letterclaiming i owe them lots of money for a credit cardthey are retreiving my income-tax paymentsthey took last yrs income tax from me they do not show proof as to why they are taking my moneyi would like to see actaul documen...
Entity
Categories: Credit & Debt Services
4, Report:
#29541
Posted Date:
Mar 01 2011
Providian National Bank Credit card is a ripoff company from hell. Arlington, Texas
Providian National Bank Credit card cancellation ripoff abused & mistreated ripoff business from hell cheated employees and screwed the customers even more ripoff business from hell abused & mistreated ripoff ripoff arlington Texas ....
I thought it was just me. It is amazing w...
Entity
Categories: Credit Card Fraud
5, Report:
#609679
Posted Date:
Jun 02 2010
Providian National Bank Midland Funding LLC I received a bill with my address and Dennis J. Milligan's name, messing up my credit and annoying us. Sparks, Nevada
I am getting mail from a Collection Bureau with my address and someone elses name on it. We are experiencing bad reports on our credit report, making our credit score low.
I have worked for three months trying to get this straightened out with the 3 credit bureaus and now I g...
Entity
Categories: Questionable Activities
6, Report:
#494492
Posted Date:
Sep 15 2009
Providian National Bank Card Visa Tried to make me pay by post dating 5 checks New Hampshire
I received a call from a Law office concerning collection of a debt from more than 15 years ago. They wanted to collect $640 for a visa card from Providian National Bank. My limit at that time was only $300 and majority of that was a processing fee. I stopped payin...
Entity
Categories: Collection Agency's
7, Report:
#440979
Posted Date:
Apr 15 2009
Merchants' Credit Guide Co. - Pinnacle Credit Services Merchants Credit Guide working to Collect Time Barred Debts Chicago Illinois
This company has been calling repeatedly, not saying anything, but just calling and hanging up on a continual basis. You can hear the person breathing on the line.
I have asked the person to stop calling and when I do they just hang up.
Then a couple of days ago I got a letter fro...
Entity
Categories: Collection Agency's
8, Report:
#440986
Posted Date:
Apr 06 2009
Providian National Bank Providian Refused To honor Illness, unemployment Payment Protection Insurance Purchased through them Illinois
I had a Providian Bank Card with a credit limit of $600 and a balance of $175. I had purchased the illness protection insurance through Providian.
When I went through a traumatic experience, and opted to use my insurance protections, Providian refused to honor it.
Now they have 3...
Entity
Categories: Collection Agency's
9, Report:
#413635
Posted Date:
Mar 13 2009
Providian National Bank Action on my wage for an account I never open Tilton New Hampshire
In February 1999 I went to bankruptcy under Chapter 7 and after that I spent years covering my living expenses straight out of my paychecks, now I'm told that Providian issued a credit card on my name. It wasn't until a few monts ago that I got from my Bank (Washington Mutual) a cre...
Entity
Categories: Court Judges
10, Report:
#428226
Posted Date:
Feb 25 2009
Providian National Bank FRAUD Niles Illinois
My husband received two letters from a collection company yesterday. Both were from the same Original Creditor (Providian National Bank) with two different account numbers with two different Balances. One for $9,388.79 and the other for $8,979.67. We have never received anything let...
Entity
Categories: Credit Card Fraud
11, Report:
#421807
Posted Date:
Feb 12 2009
Providian, Wamu, Chase Harassment and fraud from Wamu- soon to be Chase Seattle Washington
The people my tax dollars bailed out openly and intentionally went on a campaign of obvious harassment by repeatedly calling my home /office number to inform me I was seven days late on a payment. No matter what I said they continued to call, demanding a payment by phone. I sent tw...
Entity
Categories: Banks
12, Report:
#419532
Posted Date:
Feb 03 2009
Northland Group Inc. I called to see what the $902.45 bill was for. After I gave the representative one of the account numbers he asked for my social security number. Edina Minnesota
I called Northland Group Inc. to see what the $902.45 bill was for, that they were willing to settle for $451.23. I never heard of Northland Groups or their so-called Client: Arrow Financial Services, Store Name: Ga Financial Trust 2002-A/Providian National Bank. I do NOT use credit...
Entity
Categories: Credit & Debt Services
13, Report:
#396609
Posted Date:
Dec 01 2008
Providian National Bank secured credit card rip off San Francisco California
Eight years ago, following a bankruptcy, I opened two Providian credit cards. I was required to have a savings account equal to my credit limit to be issued a card. After good payment history, I would receive offers to raise my limit by $500 if I sent another $250 to my savings acco...
Entity
Categories: Credit Card Processing (ACH) Companies
14, Report:
#299229
Posted Date:
Sep 10 2008
Providian National Bank First Resolution Management Corp TRYING TO COLLECT A BALANCE CREDIT CARD FROM 2001 ORIGINAL CREDIT LIMIT OF $300 AND NOW WANTS OVER $2400 DOLLARS ALTHOUGH HAVE MADE ARRANGEMENTS TO MAKE PAYMENTS WITH INTEREST STOPPED. IT HAS NOT STOPPED AND CANNOT GET THE BALANCE DOWN EVEN THOUGH MAKING PAYMENTS. I HAVE NOW CEASED MAKING PAYMENTS UNTIL I CAN GET THIS RESOLVED Seattle Washington
I openned a providian national bank credit card in desperation in 2001, something i will never do again. I now have no credit cards. i have lost my home, my car and have no credit. I have tried to make arrangements with FRMC and have made payments to them with the understanding tha...
Entity
Categories: Collection Agency's
15, Report:
#349004
Posted Date:
Jul 13 2008
Rubin & Rothman LLC - Providian National Bank - Aria Frozen Bank Account Arlington Texas
My account with Aria (Providian National Bank) was paid in full back in 2002 and the account was closed. On Monday, July 7, 2008, I was told that Midland Financing had frozen my checking account due to an unpaid balance with PNB. I then went to civil court to get a copy of the summ...
Entity
Categories: Consumer Services
16, Report:
#342443
Posted Date:
Jun 21 2008
Providian National Bank trying to charge me $3000.00 for a $65.00 purchase Plymouth Minnesota
I applied for there credit card like a big dummy, made a purchase of $65.00 at KOHL'S and now they want $3000..
they turned me in to Pallisides collection LLC to put a levy on me to garnish my wages I do not know what to do? I need help against these crooks
Maye
Hastings, ...
Entity
Categories: Credit Card Processing (ACH) Companies
17, Report:
#340563
Posted Date:
Jun 16 2008
Providian National Bank Providian doesn't honor insurance that covers payments in the event of illness Manchester New Hampshire
Several years ago I had a Providian account and purchased their health and accident insurance that covers your payments due to illness or injury. I ended up with an illness that required me to miss a couple of months work. I reported my condition to Providan and my the insurance ...
Entity
Categories: Miscellaneous Companies
18, Report:
#326279
Posted Date:
May 01 2008
Portofolio Recovery Assoc, LLC Filed and erroneous Lawsuit Dallas, Texas Virginia
On april 10, 2008 I was issued a summons naming the plaintiff as Portofolio Recovery Assoc, LLC Assignee of Providian National Bank.
I pray to God that this is as I read on the web that these people are running a scam. After much research I have learned that while I did once h...
Entity
Categories: Attorneys & Legal Services
19, Report:
#327200
Posted Date:
Apr 19 2008
WAMU / Providian They raised my APR by over 10% then could not give me a straight reason why and finally just said they couldnt do anything about it. Dallas, TXDallas Texas
I have been a long time customer of WAMU/Providian. They recently raised my APR to 27.99% (raised over 15%). When I asked why they first said:
Thank you for your recent e mail regarding your account.
Our records indicate your account?s interest rate (Annual Percentage Rate or AP...
Entity
Categories: Credit & Debt Services
20, Report:
#221358
Posted Date:
Apr 15 2008
Excel Acquisitions & Providian National Bank being sued by excel for credit card debt that was closed in 1989 excel has changed delinquence date to 2004 this debt is protected by statue of limitation how can they change the date? North Falmouth Massachusetts
I am being sued by Excel for Providian National Bank, for a credit card debt that was closed out in 1989. But according to Equifax credit report the delinquency date was change from 1989 to 2004.
Thank you
Leonard
buhl, AlabamaU.S.A.
Entity
Categories: Collection Agency's
21, Report:
#223612
Posted Date:
Jan 02 2008
Messerli & Kramer IGNORING MY REQUEST TO CEASE CONTACT AND DEMANDING ME TO PAY THEM ripoff PLYMOUTH Minnesota
This is a copy of the letter of denial concerning the providian credit card. I dispute the debt and up to now they keep selling it to anyone who want to make money from someone who is receiving social security disability. Please help me I need them to sink!
This collection compa...
Entity
Categories: Lawyers
22, Report:
#288330
Posted Date:
Dec 02 2007
Providian National Bank - Washington Mutual Misleading Credit Reporting Tilton New Hampshire
I was a credit card holder with Providian/Washington Mutual for many years, with a 99% payment record. ( I was late with a couple of payments while in school 4 years ago). I paid off my account in April of 2007 for the amount of $2,895.00, which of course, I can prove. In June of 20...
Entity
Categories: Corrupt Companies
23, Report:
#285033
Posted Date:
Nov 17 2007
Asset Acceptance Yet another Law Suit-Need advice ASAP! Warren Michigan
Hey-I have an ongoing situation with Asset.
I'm in Indiana (moved here from FL in 06) and in January I got a summons from Asset re: Providian and $5k. Exhibit A attached was my name, creditor as Asset Acceptance llc, original creditor was Providian National Bank, balance due was...
Entity
Categories: Corrupt Companies
24, Report:
#276533
Posted Date:
Oct 01 2007
Providian Financial Several charges on my credit report that I did not authorize. San Francisco California *EDitor's Suggestions on how to get your money back into your bank account!
Providian Financial has placed charges on my credit that I was not aware of until recently when I filed for a credit report, I did not authorize these transactions.
I dealt with this company one time many years ago, however I did not continue to use this account. I informed the ...
Entity
Categories: Corrupt Companies
25, Report:
#270319
Posted Date:
Aug 26 2007
1st Resolution Investment Corp, Providian National Bank, LVNV Funding, BanCorp, Providian Financial, Wash Providian resold and resold my Charged Off Account To Several Providian Affiliates and a Credit Collections Attorney? who gained a judgement against me utilizing serving me to late to appear in court or answer his charges for $14,010 and I was/am on SSI/AFDC and Exempt: it all started just after 911 RENO, Nevada
I'd had to file a bankrutpcy (that has been removed from my credit report now). But, shortly thereafter, I obtained two Providian CC's in order to start to rebuild my credit. Then, my New Husband maxxed both the cards up on me (worse, they were in my name only) and then, he bailed ...
Entity
Categories: Corrupt Companies