326, Report:
#263031
Posted Date:
Nov 05 2007
Credit One Bank credit card has been stolen using my identity last november 2006 ripoff Las Vegas Nevada
I have received the letter yesterday 07/24/07 from collect america ltd. Same situation since 2 years ago. The card was stolen and using my identity. I remember I applied many cards but this one it was sent to my house already activate by someone.
I kept it in my wallet to wait t...
Entity
Categories: Credit & Debt Services
327, Report:
#270308
Posted Date:
Nov 05 2007
Credit One Bank WOW... this company transfers balances to credit cards that don't even belong to the named individuals! Las Vegas Nevada
Arrow financial services transferred balances from fraudulanty obtained credit cards to Credit One Bank cards. Not only were the transferred balances debts made by my EX WIFE....WELL AFTER the divorce..she continued her spending spree buying cars and other items using fraudulantly o...
Entity
Categories: Corrupt Companies
328, Report:
#279473
Posted Date:
Oct 18 2007
Credit One Bank Predatory Lending, Unable to Close Account, Continuous Charges, Harassing Phone Calls and Threats City Of Industry Nevada
Despite numerous attempts to close the account we continue to accrue charges. Even after we received written notice from the company that the account was closed they continued to charge us. Everyone seems to have the same problem with this company.
This bank is regulated by the...
Entity
Categories: Banks
329, Report:
#272446
Posted Date:
Sep 06 2007
Credit One Bank ,Marin Bank DISHONEST BUSINESS PRACTICES Los Angeles California
I was told when I received my card that they would report to the credit bureau. It's a total lie. They have never reported my always on time payments. I have paid the account off in full. My suggestion is to stay clear of these bandits, and their unbelieveable interest rates. N...
Entity
Categories: Credit Card Processing (ACH) Companies
330, Report:
#272467
Posted Date:
Sep 05 2007
Resurgent Capitol-LVNV EXTORTIONISTS-MAIL FRAUD! Greenville South Carolina
One of the biggest SCAMS to hit the USA - The bottom-feeding, has-been, ambulance chasers run one of the biggest organized crime scams in the country!
At least 14 States Attorney Generals are now investigating these Con Artists.
This organized crime syndicate operates under at...
Entity
Categories: Collection Agency's
331, 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
Categories: Banks
332, Report:
#261028
Posted Date:
Jul 16 2007
Credit One Bank Credit One Bank... Fraud, Rude and money Grubbing City Of Industry California
I applied for A credit Card with this company almost three years ago, I was 18. (From what I hear, they approve everyone.) And everything went well for a little while... I made a few small purchases and paid on time Every time.
About 3 months into it however, I got my statement s...
Entity
Categories: Sales People
333, 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
Categories: Credit & Debt Services
334, Report:
#253720
Posted Date:
Jun 11 2007
SHOPPINGESSENTIAL Two charges on Credit One Visa card 5/25 5/31 14.95 each Des Plaines Illinois
Two charges on my Credit One Bank Visa card $14.95each on 5/25 5/31
I have not recievid any thing from them
Warren
Bokoshe, OklahomaU.S.A.
Entity
Categories: Credit Card Fraud
335, Report:
#249130
Posted Date:
May 18 2007
Credit One Bank - FNBM Not a deatbeat debtor still got screwed by Credit One Bank! Las Vegas Nevada
Here's the deal. I see there are a few people on here who have not had problems with this company. Good for you. My advise get out while you still can.
I am not a dead beat debtor. I have always payed by cash and recently purchased a home. I have 2 low balance credit cards thr...
Entity
Categories: Credit Card Processing (ACH) Companies
336, 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
Categories: Credit Card Fraud
337, Report:
#244424
Posted Date:
Apr 17 2007
Credit One Bank Fraudulent Billing and Collection Practices Las Vegas Nevada
This company is another one of those credit card companies that thinks that they can squeeze blood from a turnip.
We have been trying to pay these people every single month and calling them and working with them and still they charge our credit card fees that surpass the amount o...
Entity
Categories: Banks
338, Report:
#235712
Posted Date:
Feb 12 2007
Credit One Bank, CREDIT ONE BANK- PAID OFF BALANCE AND THEY CHARGED ME A FEE OF 50.32- THEY NEVER WANT TO STOP CHARGING YOU FEES PLEASE DONT USE THEM THEY ARE CROOKS! CITY OF INDUSTRY CALIFORNIA
I had a credit one credit card , since it was a Bank of Marin card. For a few years I could'nt afford to pay it off and every month, I paid the minimum payment due. In addtion to a $700.00 inititial deposit. Finally in January of 2007 I paid the entire card off. The entire balance. ...
Entity
Categories: Credit & Debt Services
339, 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
Categories: Banks
340, Report:
#216741
Posted Date:
Oct 20 2006
Credit One Bank RIPOFF Las Vegas Nevada
I would not even know where to start. Basically, this bank/card will say you have not paid your amount due on time and will charge you a late fee, then overlimit fee.
I first noticed tihs last month when I paid my amount due 4 days before the due date AND online. My capital one...
Entity
Categories: Credit Card Fraud
341, Report:
#213801
Posted Date:
Oct 02 2006
FIRST NATIONAL BANK OF MARIN ,CREDIT ONE BANK NA ILLEGAL/ABUSIVE COLLECTION PRACTICES,MISREPORTING DATES OF LAST ACTIVITY RE-AGEING THE ACCT. UNFAIR AND DECEPTIVE PRACTICES LAS VEGAS Nevada
The First National Bank of Marin charged $79.00 dollars to open a visa credit card acct.Then charged $ 200.00 secured deposit to the card and $37.00 annual fee not telling you that you would have little or no funds available funds till the amounts were paid off. And when you cancell...
Entity
Categories: Banks
342, Report:
#182319
Posted Date:
Sep 03 2006
Credit One Bank Ripoff Sent me a card I didn't apply for tried to cancel Omaha Nebraska
Today I received a card for Credit one visa. I have never had a credit card nor do I want one. After looking online and finding numerous complaints I decided to call them and state that I never applied for this card and ask how they got my info. They could not tell me how the car...
Entity
Categories: Credit & Debt Services
343, Report:
#200688
Posted Date:
Sep 02 2006
Credit One Bank ripoff City Of Industry California
I have had a credit card with this Company now for 6 months now. I Paid my bill on and before time in which it was due. I also paid this account in full each time I made a payment, and today while reading my statement I learned that for a cash advance they charged me a 86.93% APR. T...
Entity
Categories: Credit Card Processing (ACH) Companies
344, Report:
#199780
Posted Date:
Jul 07 2006
FNBM Credit One Bank ripoff mail payments to them and they make it late just so the can collect the money, harassing phone calls City Of Industry California
This bank is almost as bad as first premier bank, although credit one bank is screwed up more than FPB.
I mailed a payment out to them via priority mail, about 4 days before the due date. Anyone knows priority mail is 2-3 days at the most. And this was back in February I called ...
Entity
Categories: Banks
345, Report:
#197686
Posted Date:
Jun 23 2006
Credit One Formerly First National Bank Of Marin Ask that they help me with settling my debt due to illness and job less and they refused Las Vagas Nevada, Las Angeles California
Contacted Credit One Bank due to loss of job and medical problems to find out if they could help me with settling my debt for a lesser amount owed. Was talked to very rude and was told there was nothing they could do that their company does not do that. I asked if they could take ...
Entity
Categories: Credit Card Fraud
346, Report:
#195141
Posted Date:
Jun 07 2006
FNBM, Credit One Bank ripoff Las Vegas Nevada
the account is on my credit report, when i open the card up in 2002 april 01 i never used the card, my balance was 300.00. and now it is on my credit stated revolving.
Tawana
Colorado Springs, ColoradoU.S.A.
Entity
Categories: Credit Card Fraud
347, Report:
#193128
Posted Date:
May 24 2006
Credit One Bank, First National Bank Of Marin Company put seven day hold on funds on check by phone payment Las Vegas Nevada
Made a check payment by phone two days ago. At that time I was told that the funds would be available within 48 hours. I checked my credit union web site and the payment went through today. Checked Credit One site and there is a seven day hold on the funds.
I called the 800 numb...
Entity
Categories: Banks
348, Report:
#192831
Posted Date:
May 23 2006
Credit One Bank total ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I was offered a credit card through Credit One Bank. I was told that there would be a yearly fee of 65 dollars and an initial fee of 75 dollars just to have the card. I accepted the card. I have never made any prchases with the card and yet for three months the amount owed to the co...
Entity
Categories: Cross-Border Scams
349, Report:
#185648
Posted Date:
Apr 10 2006
First National Bank Of Marin - Credit One Bank Stated I never paid them & made inappropriate late payment report to Trans union equifax ETC ripoff Hammond Indiana
I Have a credit card account with First Natl bank of Marin aka Credit One Bank. I have always paid my payment online more then the Minimum payment. They claim I failed to make 2 months payments. I pay on all my credit cards on line religiously always above the minimum amount. I know...
Entity
Categories: Credit Card Fraud
350, Report:
#171459
Posted Date:
Mar 04 2006
First National Bank Of Marin, Credit One Bank Massive Consumer Rip Off without Disclosing Vital Information Las Vegas Nevada
Hello everyone,
This information is a compilation of all the neat and wonderful things that I see happen with our cards daily and these are all facts.
- First National Bank or Marin as of February will be Credit One Bank quite possibly due to the sheer number of lawsuits aga...
Entity
Categories: Banks