1, Report:
#1376706
Posted Date:
Jun 02 2017
Continental Funding First Bank of Delaware Internet
Entity
Continental Funding First Bank of Delaware
Categories: Credit Card Fraud
2, Report:
#1202742
Posted Date:
Jan 19 2015
First Bank of Delaware Unnecessary Credit Card Charges Pennsylvania
I had this credit card for two years, we got it when our credit was sub-par, I have always paid it on time and to thank me they give you a credit increase BUT charge you another $100.00 for a $300.00 increase. They also charge you to pay your bill. $10.95 a month, $9.95 monthly main...
Entity
First Bank of Delaware
Categories: Banks
3, Report:
#1153292
Posted Date:
Jun 09 2014
First Bank of Delaware I am being charged an amount that is way over any credit line they would give me. Wilmington Delaware
I have a collection with Midland Credit for a balance owed to First Bank Deleware - Tribute Bank. I did not know about this collection until I inquired about another account. This is the first time I'm hearing of a balance owed and for the ridulous amount. ...
Entity
First Bank of Delaware
Categories: Legal Process Servers
4, Report:
#1087446
Posted Date:
Sep 26 2013
First Bank of Delaware Credit Card Switch Philadelphia Pennsylvania
I sent a couple of certified letters to this company requesting that they send me a copy of all my activity on this account got no response they have reported it on my credit report that they sold it to another Lender and they wont reveal to me who this other lender is.they co...
Entity
First Bank of Delaware
Categories: Credit Card Processing Companies
5, Report:
#1069112
Posted Date:
Jul 22 2013
First Bank of Delaware Continental Finance DO NOT EVER USE THIS COMPANY!!! Newark Delaware
I had an account with First Bank of Delaware back in 2009. I made a few charges with the card, totalling approx. $300. After I made a few payments and resolved the balance the credit company no longer contacted me. In 2012, I pulled my credit report to find that they had a delinquen...
Entity
First Bank of Delaware
Categories: Credit Card Fraud
6, Report:
#1005590
Posted Date:
Jan 29 2013
Jefferson Capital Systems, LLc said they were attempting to collect a debt for a Credit Card from back in 2006 that I never even applied for St. Cloud, Minnesota
I received a letter in the mail today stating that this company was attempting to collect a debt by offering a payment plan for an Imagine Mastercard ( First Bank of Delaware) card in the amount of 833.56. Here is the issue, I have never in my life had this supposed card and if I ha...
Entity
Jefferson Capital Systems, LLc
Categories: Credit & Debt Services
7, Report:
#996431
Posted Date:
Jan 14 2013
first bank of delaware credit cards lady called and said i had applied for a crdit card in december of 2006 i never had a credit card my ex husband knew all my info as upset and mad he was because i left him 12/2006 he could of done it Internet
a lady called me sad december 2006 i had a credit card from first bank of delaware i never had one my ex husband knew all my info as upset and mad as he was when i left him and took our daughter december 2006 he could of done it she said it was to late to file a fraude and my wages ...
Entity
first bank of delaware credit cards
Categories: Credit Card Processing (ACH) Companies
8, Report:
#926491
Posted Date:
Aug 13 2012
Tribute Gold Master Card/First Bank of Delaware First Bank of Delaware and Tribute Gold Master Card TributeGoldMasterCardFraud/ ClosedAccountForNoReason/ NoStatementsSent Atlanta , Georgia
Tribute Gold Master Card provided MasterCard with limited credit. I paid faithfully, and then the company shut down Tribute Gold Master Card through First Bank of Delaware. The company gave no reason and never sent another credit card statement. It appears that the...
Entity
Tribute Gold Master Card/First Bank of Delaware
Categories: Credit Card Fraud
9, Report:
#922541
Posted Date:
Aug 05 2012
First Bank of Delaware Midland Funding LLC I ordered the card, never recieved it, never used it and now my balance is $689.89. I want them reported and I want this debt whiped away. los angeles , California
Several years ago, I found this card on the internet and thought wow this would be a great opportunity to try and rebuild my credit, so I applied for it. I waited and waited for the card and you know how life can get busy. I completely forgot about ordering the card until I recieved...
Entity
First Bank of Delaware
Categories: Credit Card Processing (ACH) Companies
10, Report:
#903940
Posted Date:
Jun 28 2012
Tribute Mastercard First Bank of Delaware COMPLETE WAY TO SCAM US PEOPLE TRYING TO GET BACK ON OUR FEET Internet
Card issuer closed all consumer accounts suddenly. Company has NOT
refunded annual fees paid, which I was told they would by Oct 2009.
Account is listed as closed but they continue to charge accountholders
monthly maintenance fees to increase the balance due & accum...
Entity
Tribute Mastercard
Categories: Credit Services
11, Report:
#771450
Posted Date:
Aug 31 2011
imagine mastercard first bank of deleware one month after card`was opened they sold account to midland credit management so i had both companies charging me interest on same bill wilmington , Delaware
I opened an account for an Imagine Gold Mastercard, one month after i opened account first bank of delaware turned around sold account to midland credit management and both companies continued charge me interest on the the same account.
Entity
imagine mastercard
Categories: Miscellaneous Companies
12, Report:
#316373
Posted Date:
Apr 19 2011
Continental Finance Company - First Bank Of Delaware Bank Robbery Newark Delaware
It's funny when the actual bank or finance company are actually the bank robbers themselves.
My story goes much the same as others I've read on this report, I was offered on internet this mastercard and I thought it would be a great way to re-establish my own credit. The offer ...
Entity
Continental Finance Company - First Bank Of Delaware
Categories: Corrupt Companies
13, Report:
#703844
Posted Date:
Mar 07 2011
Unlimited Local Savings Discount Web Member Sites Signed up without my consent, charged in spite of my objection, now stalling on refund Scottsdale, Arizona
These guys sign you up through payday loan sites.
I distinctly remember twice refusing the offer, but I got signed up anyway.
I received a Welcome email from them on February 21. I called them immediately and told them I did not authorize this and they were not to debit my ac...
Entity
Unlimited Local Savings
Categories: Internet Fraud
14, Report:
#701087
Posted Date:
Mar 01 2011
imagine mastercard first bank of delaware They defroded me and put me into collection for a card I never actavated and charged me 434.96. Internet
I had got a Imagine mastercard from First Bank of Delaware. I never actavated it and put the card in my desk. I got a letter in the mail on 02-28-2011 that said I owe them 434.96. I called the number on the letter and it was another bank wanting me to get another card from the...
Entity
imagine mastercard first bank of delaware
Categories: Credit Card Processing (ACH) Companies
15, Report:
#699387
Posted Date:
Feb 24 2011
Continental Finance ,First Bank Of Delaware, collections/billing department harassing phone calls Newark , Delaware
A few years ago, I got this card in the mail. It was one of my first credit cards ever. I had a limit of 500.00 I charged 50.00 to it and paid it off and called four times for them to close my account. I hear nothing from them or get any more bills for a few years. Then ...
Entity
Continental Finance (First Bank Of Delaware)
Categories: Collection Agency's
16, Report:
#685184
Posted Date:
Jan 21 2011
Voice Net Global LLC Unauthorzed check #9000/debit on my checking accout Casper, Wyoming
Voice Net Global made an unauthorized charge against my checking account in the form of a check -- or voucher-- #9000, which is a bogus number, in the amount of $59.90. The check was dated Dec 8, 2010, paid by my bank Jan 6, 2011. The check is endorsed: First Bank of Delaware 03110...
Entity
Voice Net Global LLC
Categories: Internet Fraud
17, Report:
#680326
Posted Date:
Jan 08 2011
ACL law firm / American Cash Net Alkins & Wilson law firm They want me to pay money for a debt I do not owe Houston, Texas
is a continuing story. Previously on "Debt collection on No Debt"
...
Entity
ACL law firm / American Cash Net
Categories: Credit & Debt Services
18, Report:
#674263
Posted Date:
Dec 31 2010
Direct Benefits Group LLC Fraudulent deceptive cloak and dagger thieves Internet
I just went online to check my bank account as I often do and found charges of 39.95 from Direct Benefits Group, LLC. I printed out the so called check, which looks so legitimate, I was wondering if I had forgotten a bill I had paid. Where you sign your name it is printed there, &qu...
Entity
Direct Benefits Group LLC
Categories: Advertising / Deceptive
19, Report:
#664085
Posted Date:
Nov 20 2010
imagine credit card bank of delaware I started this account to improve my credit. they charged a lot of fees then cancel the account and still took money from my bank account, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
This Imagine credit card company is stealing with a lic. There needs to be a class action law suit file against the card company and the First Bank of Delaware. The interest and fees are out of sight and wrong. The internet is full of reports of what this outfit...
Entity
imagine credit card
Categories: Credit Card Processing (ACH) Companies
20, Report:
#655367
Posted Date:
Oct 26 2010
First Bank of Delaware/ Contential Credit Credit Card Rip Off Charged me for account never opened Wilmington, Delaware
This company says I opened a credit card via email and I DID NOT.They charged off 518.00 on my crdie report and arude collection agency keeps calling and threatening to take legal action. I sent a letter requesting prrof of this account and got nothing from them they have no nu...
Entity
First Bank of Delaware/ Contential Credit
Categories: Collection Agency's
21, Report:
#619192
Posted Date:
Oct 01 2010
uclip coupons U clip savers Fraudulent Bank Charges, Payday Loan, Theft, stealing Internet
Upon checking my account I found there was a charge (via check) to my account to U Clip Coupons. This is a service I did not sign up for and never agreed to. They stole from my bank and are not willing to refund my account. The are in bed with First Bank of Delawar...
Entity
uclip coupons
Categories: Internet Service Providers
22, Report:
#645687
Posted Date:
Sep 29 2010
FIRST BANK OF DELAWARE USAVE COUPONS U CLIP U SAVE COUPONS U Clip Coupon This company charged me $23.96 for an account that I didn't even know I had. Never received any confirmation of subscription or anything like that. Internet
I was charge $23.96 twice from my account with out me even knowing about it. I did not give them permission to do so , i dont even have personal checks to begin with. I know they have done this same thing to a lot of people they are thiefs. I want my money back they have no right to...
Entity
FIRST BANK OF DELAWARE
Categories: Consumer Services
23, Report:
#640886
Posted Date:
Sep 15 2010
Clip couponsCS Grazing thr internet once done, I clicked out. 2 wks later have withdrawls from my acct /$23.96 and $34.19. I called 1-888-348-7983 and 1-877-369-8524 from Frist Bank of Delaware, Internet
I was grazing the Internet once done clicked out. Approximately 2 weeks later found activity in my account for $23.96 and $34.19. This company name is First Bank of Delaware. They used electronic checks which was not able to track for viewing on my account. A week later more mo...
Entity
Clip couponsCS
Categories: Colleges and Universities
24, Report:
#637840
Posted Date:
Sep 05 2010
select platinum credit B.S. THIEVES Internet
I checked my bank account because money was gone. When I looked at my statement there was a charge from SELECT PLATINUM CREDIT. I have never heard of or gave this company permission to take funds from my account.
I also was looking for a payday loan on line and rememberd that&...
Entity
select platinum credit
Categories: Internet Fraud
25, Report:
#635269
Posted Date:
Aug 29 2010
UClipCoupons, These people all have different names but the charges I DID NOT AUTHORIZE are ALL going to the same bank in Delaware. Internet
I got my first computer at 33 a little over a month ago. I was online looking for some info when this NICE MAN offered to help and to send my email address. I did and now I have 8 charges to my checking and credit card accts and had to replace my harddrive. Anyway what a jerk. SOOOO...
Entity
UClipCoupons
Categories: Consumer Services