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
Credit One Bank
Categories: Credit card fraud
2, 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
CreditOne Bank
Categories: Banking
3, 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
First National Bank of Marin
Categories: credit card
4, Report:
#1195010
Posted Date:
Dec 12 2014
Credit One Bank Credit One BankFirst National Bank of Marin This company are outlaws and need to be destroyed at once. They come up with their own rules and regulations and they never notify the consumer. Las Vegas Nevada
Credit One Bank is by far the worst company to do business with. They are by far low life criminials and rip off artists. First of all when you call 877-825-3242 your call goes to India where you get some piece of shit who does not understand a word you are saying. Second, my accoun...
Entity
Credit One Bank
Categories: Credit Card Fraud
5, Report:
#1165030
Posted Date:
Jul 25 2014
First National Bank of Marin-Credit One Illegally obtaining information to sell false accounts to illegal collection agencies Las Vegas Nevada
It seems that this company is at it again. This is not the first rip-off report that has been filed, and the collection agency could only tell us from what year this supposed debt came from. The collection agency is ARA Inc. out of Illinios, and I had a hard time locating the c...
Entity
First National Bank of Marin-Credit One
Categories: Credit Card Processing (ACH) Companies
6, Report:
#1068140
Posted Date:
Jul 18 2013
First National Bank of Marin Never credited my payment, now I owe big time Internet
Back in 1993, I opened a secured credit card account with !st National Bank of Marin. Subsequestly, I fell behine on payments and went through a debt management company to clean up the mess.
I have since bought a home and refinanced a couple of times and all of a sudden out of the...
Entity
!st Antional Bank of Marin
Categories: Credit & Debt Services
7, Report:
#964994
Posted Date:
Nov 05 2012
Credit One Bank First National Bank of Marin I am unable to access my account online. It tells me access to my account has been suspended. City of Industry, California
For about a month now, I can not access my account online. I am told lies by the staff, and all of them all of the sudden speak indian. I remember years back, I actually spoke to an American. I am always told i need to re-register my account or reset my user and password. That is al...
Entity
Credit One Bank
Categories: Credit Services
8, Report:
#627996
Posted Date:
Aug 11 2010
1. First National Bank of Marin, 2. Peoples Credit First, 3. American Credit Solutions rediculous changes to thier policies shamokin, Pennsylvania
my complaint is as follows;i opened a checking account with first national bank about a year and a half ago.the first problem i encountered was when i wrote my son a check out for 35 dollars and sent him to the bank to cash it.they did cash the check for him however he was told the ...
Entity
1. First National Bank of Marin, 2. Peoples Credit First, 3. American Credit Solutions
Categories: Federal Government
9, Report:
#495853
Posted Date:
Sep 16 2009
Bank Of Marin International Bank of Marin, MCM Creting a debt from no card use Las Vegas, Nevada
The more I investigat the more I find out how creditors are criminals. I had only one credit card in my life Bank Of Marin Visa. I canceled it in 2002 in 2006 it came on my credit report so I paid it off. With LVNV Funding ,Resurgent Capital Services handled the account. The p...
Entity
Bank Of Marin
Categories: Credit Card Fraud
10, Report:
#466832
Posted Date:
Jul 01 2009
First National Bank Of Marin FNBM are thieves, extortionists, liars and use despicable and fraudulent practices! Las Vegas Nevada
I was sent an unsecured credit card by the First National Bank of Marin in order to rebuild credit. Once I realized that I had to send in money to create a balance on the card of $200.00, I immediately called the company and told them that I did not want the card. I cut the card up ...
Entity
First National Bank Of Marin
Categories: Credit Services
11, Report:
#423204
Posted Date:
Feb 12 2009
First National Bank Of Marin, Affiliated Credit Services, Midland Funding, Credit One Bank, Midland Credit Management Etc. Fraudulent credit card practices, Trying to collect debts that are fictious, Unfair credit practices, Unfair collection practices, Falsifying documents, Falsely reporting derogitory credit to credit bureaus Rochester Minnesota
The following companies have harassed me via phone, U.S. mail and credit companies for the last 10+ years.
I have never owed them money or ever charged anything on one of their credit cards, but they have fraudulently created debts for me and attempted to collect them, thou I h...
Entity
First National Bank Of Marin, Affiliated Credit Services
Categories: Credit Card Processing (ACH) Companies
12, Report:
#420084
Posted Date:
Feb 05 2009
First National Bank Of Marin And Credit One Bank FNBM sells closed Accounts to illegal Debt Collectors then Sells Company then Credit One Bank sells same accounts to illegal Debt Collectors with false Balances LosAngeles California
First National Bank of Marin Sells Closed accounts with false Balances to Illegal Debt Collecters then sells company to Credit One Bank which also attempts collections and sells same accounts to illegal Debt Collectors with false balances. fails to submit legal and Correct informa...
Entity
First National Bank Of Marin And Credit One Bank
Categories: Credit Card Fraud
13, Report:
#254657
Posted Date:
Jan 15 2009
FIRST BANK OF MARIN 800-796-7303 PLEASE STOP CALLING MY HOME! ripoff Las Vegas Nevada
This rude woman from 800-796-7303 had called for my daughter. I had asked her what was this regaurding. She said personal business. I had told her that no one has personal business with my child. She had then asked for my daughters spouse. I had told her that my daughter is not ...
Entity
FIRST BANK OF MARIN
Categories: Credit Card Fraud
14, Report:
#406456
Posted Date:
Dec 31 2008
FIRST NATIONAL BANK OF MARIN Usury. Inflated charges Los Angeles California
I closed my account over ten years ago following a dispute with the bank over accrual of charges. They have since sold it to a collection agency. I will seek an injuction against the old company and the new one (if there has been a reorganization) to ease all contact.
Author
SUR...
Entity
FIRST NATIONAL BANK OF MARIN
Categories: Bait-and-Switch
15, Report:
#377844
Posted Date:
Oct 02 2008
First National Bank Of Marin (INC) some how got a hold of my employment number and got my check direct deposit to their company. Which I don't even have. They are doing illegal transaction and should be stopped. Las Vegas Nevada Internet
First National Bank of Marin (INC) some how got my employment number and had direct deposit of my employment check to their company without my approval nor signature. I didn't even know that they did the direct deposit until the day I picked up my check and I was told that there was...
Entity
First National Bank Of Marin (INC)
Categories: Public Defender
16, Report:
#370980
Posted Date:
Sep 08 2008
Arrow Financial Services Tried to say i owe $1022.39 on a credit card account that was never used and canceled Chicago Illinois
They sent me a bill in the mail that said i owe $1022.39 on an account from First National Bank of Marin that was never used and closed.When i asked them how this was possible.They had no answer.I told them to send me verifaction of transactions along with a fraud affidavate.It was ...
Entity
Arrow Financial Services
Categories: Collection Agency's
17, Report:
#346184
Posted Date:
Jul 07 2008
First National Bank South Africa Bank charges ripoff Johannesburg South Africa
Banking charges are notoriously high in South Africa, but First National Bank have stooped to new lows with the fee I was charged today.
A cash deposit of R35.00 ($4.5) was made into my personal account.
The fee that FNB has charged me for this transaction is R15.00 ($2) !
...
Entity
First National Bank South Africa
Categories: Banks
18, Report:
#319120
Posted Date:
Mar 19 2008
Credit One Bank, First National Bank Of Marin Account Closed for Failure to Pay Balance In Full!! Las Vegas Nevada
I've been a customer of this bank since '04. Today I found out that upon card renewal, they decided not to renew my account because I did not pay the balance off quickly enough. ???? (I've always paid more than the minimum. Most recently, I sent in a $900 payment this past November...
Entity
Credit One
Categories: Credit & Debt Services
19, Report:
#315381
Posted Date:
Mar 06 2008
Credit One Bank FNBMarin.com Excessive fees late charges will not process payments timely bad customer service Las Vegas Nevada
DO NOT WORK with Credit one bank First National Bank of Marin. They charge excessive fees and late fees. They will not set up your payment to be automatically debited from your checking or savings account counting on the fact that you will be late by a day or two as I was and charge...
Entity
Credit One Bank FNBMarin.com
Categories: Credit & Debt Services
20, Report:
#294275
Posted Date:
Dec 26 2007
Credit One Bank AKA First National Bank Of Marin Unexperience Reps and Supervisors: Fraudenlent Practices Las Vegas, Nevada
They charged $29.00 Late Fee for the month of November, which the payment was made online on the Due date which is November 9th.
I even printed out the Thank You for your Payment and even emailed a copy of that to myself for my records.
My balance was only $729.79 at the e...
Entity
Credit One Bank AKA First National Bank Of Marin
Categories: Credit Card Fraud
21, Report:
#261925
Posted Date:
Jul 19 2007
National Bank Of Marin - Credit One Bank Why are they calling us? ripoff Las Vegas Nevada
We just started receiving calls from this company. I answered the phone, they asked for my Mom and then asked her to speak to the teenage boy that she used to keep after school. If they wanted to talk to him, why didn't they just ask for him??? Then they called me on my cell phone. ...
Entity
National Bank Of Marin
Categories: Banks
22, Report:
#260679
Posted Date:
Jul 13 2007
First National Bank Of Marin - Credit One Bank never closed out account on secured credit card ripoff Las Vegas Nevada
back in 1997 I got a secured credit card from the first national bank of marin (they have since been bought out by Credit one bank). It was secured for 300 dollars and didn't have much credit on it when I got it. I kept it for a few years and made regualr payments on it. In 1999 ...
Entity
First National Bank Of Marin - Credit One Bank
Categories: Credit & Debt Services
23, Report:
#254676
Posted Date:
Jun 15 2007
First National Bank Of Marin Rip-offs Dishonest fraudulent billing and Fees. Irvine California
Sometime in the 90s I recieved an Application in the mail for First National Bank Of Marin Credit Card, I filled out the forms and returned it with an Application fee of $49.95 as ask. I called and called and finally about 2 months later my Credit card came and the limit was suppose...
Entity
First National Bank Of Marin
Categories: Corrupt Companies
24, Report:
#191392
Posted Date:
Apr 19 2007
Credit One Bank, FNBM, First National Bank Of Marin, Mail Fraud, Credit Card Scam, Billed for Card Not Applyed For Los Angeles California
I recieved a card offer with credit card attached, a Real Credit card with my name on it, only they have an incorrect last name of mine. I have been married for years and have not used the last name they have since.
The offer states to do nothing if I do not wish to activate, so ...
Entity
Credit One Bank, FNBM
Categories: Credit Card Fraud
25, Report:
#229704
Posted Date:
Jan 13 2007
CREDIT ONE BANK, FIRST NATIONAL BANK OF MARIN DECEPTIVE PRACTICES AND FRAUD LAS VEGAS Nevada
COMPANY ISSUES AN AMOUNT THAT IS ALLEGED TO BE OWED AND WHEN THEY WHERE KNOWN AS FIRST NATIONAL BAK OF MARIN THIN THEY WERE FINALLY CAUGHT BY THE COMPTROLLER OF THE CURRENCY FOR POOR CREDIT HISTORIES, UNFAIR AND DECEPTIVE PRACTICES IN VIOLATION OF THE FTC,AND UNSAFE AND UNSOUND, WIT...
Entity
CREDIT ONE BANK, FIRST NATIONAL BANK OF MARIN
Categories: Banks