26, Report:
#635324
Posted Date:
Aug 29 2010
EPOCH MONGO ALL these COMPANIES curiously have the same bank First Bank of Delaware WITH A ROUTING # of 031101224 and ACCOUNT # of 9014098 but as you can see they are all SUPPOSEDLY different internet companies Delaware is the bank state, Delaware
These people know what they are doing and how in the hell FIRST BANK OF DELAWARE is getting away with helping these lying thieving disgusting excuses for human beings is beyond me. I will NOT LET THIS GO the people or person who is responsible for this will pay for what they have do...
Entity
EPOCH
Categories: ORGANIZED CRIME
27, Report:
#633612
Posted Date:
Aug 20 2010
Belfor Capital Ventures freedom subscriptions , freedomcs Printed and cashed fake checks on my personal account without authorisation Internet, Nationwide
I have recieved the copies of the fake checks that were cashed on my personal account. If you could see these checks you wouldn't have cashed them. This is so rediculas that I could almost laugh.
These fake checks were cashed and deposited at the First Bank of Delaware. In which I ...
Entity
Belfor Capital Ventures
Categories: Banks
28, Report:
#623091
Posted Date:
Jul 14 2010
TRIBUTE MASTERCARD First Bank Of Delaware Liars and cheaters Internet
please people with damaged credit please do not go with this credit card or any credit card First Bank of Delaware is trying to sell you. i have never done buisness with tribute mastercard but i did have another credit card with First bank of Delaware that was sold to tribute Master...
Entity
TRIBUTE MASTERCARD
Categories: Credit Card Processing (ACH) Companies
29, Report:
#620164
Posted Date:
Jul 05 2010
Illustrious Perks illustriousperks.com Submitted a fraudulent check to my bank Beaverton, Oregon
I am not sure exactly what kind of agency or business this is, but this company debited 48.88 out of my checking account unauthorized! I checked my account and it showed a check that I did not recognize, and I was completely shocked to see that whoever this company was they actually...
Entity
Illustrious Perks
Categories: Cash Services
30, Report:
#612776
Posted Date:
Jun 10 2010
USave Coupon First Bank of Delaware They took money from my account without authorization then refused to give it back. Internet
I checked my account on line to discover this charge from UClip. When I called the number on the check which had the incorrect address the rep was very rude and told me that the fee is non refundable. Somebody is going to give me back my money. He then asked for my...
Entity
USave Coupon
Categories: Loans
31, Report:
#610693
Posted Date:
Jun 05 2010
CONTINENTAL FINANCE COMPANY LLC DECEPTIVE COLLECTION PRACTICES NEWARK, Delaware
My uncle, without my permission opened a credit card with Continental Finance Company / First Bank of Delaware Acct # XXXX XXXX XXXX 5132 while my mother had allowed him to stay with us. He never used the card according to the issuer however they charged-off a balance which con...
Entity
CONTINENTAL FINANCE COMPANY LLC
Categories: Credit & Debt Services
32, Report:
#609244
Posted Date:
Jun 02 2010
Continental Finance Company - First Bank Of Delaware CONTINENTAL FINANCE COMPANY FCRA VIOLATIONS & DECEPTIVE COLLECTIONS ARE NOTHING TO THESE PEOPLE WILMINGTON, Delaware
This account was fraudulently opened by my uncle. As my mother did not wish for me to prosecute her brother she funded payment of the balance in full even though according to my research this was a debt that consisted only of fees by the bank. I have sent multiple letters requesting...
Entity
Continental Finance Company - First Bank Of Delaware
Categories: Credit & Debt Services
33, Report:
#599261
Posted Date:
May 02 2010
Meta Bank, Netspend, Think Cash And First Bank Of Delaware will not supply credit card numbers that were used to steal my money. Internet, Iowa
several charges were made to my account with netspend visa.total was 693.00 dollars.they will not provide the number of the virtial cards used to do this so i can
see who did this and pursue them.the companies who recived the funds say they need the first 6 and last 4 numbers of t...
Entity
Meta Bank, Netspend, Think Cash And First Bank Of Delaware
Categories: Banks
34, Report:
#494743
Posted Date:
Mar 24 2010
Imagine Credit Card Company - First Bank of Delaware Imagine Mastercard Closing accounts effective immediately. Still charging monthly access fees plus interest even though the company decided to close account not by fault of consumer. Atlanta, Georgia
August 2009 received an updated imagine credit credit as the previous card was about to expire. On 9/14/09 received a letter stating that effective immediately my account is closed with no reason given.
The company gives no reason why it is choosing to close my account in whic...
Entity
Imagine Credit Card Company
Categories: Credit Card Processing Companies
35, Report:
#549077
Posted Date:
Jan 04 2010
First Bank Of Delaware - Tribute Mastercard First Bank Of Delaware, Mytributecard Same problem as others, closing of account Atlanta, Georgia
I have run into the same problem as others with this Credit Card Company. They closed my account without telling me, they also will not answer emails, and when I call customer service I get someone who barely speaks english and gives me the runaround. I make all my payme...
Entity
First Bank Of Delaware - Tribute Mastercard
Categories: Credit Card Processing Companies
36, Report:
#541563
Posted Date:
Dec 18 2009
First Bank Of Delaware - Tribute Mastercard After two years of good standing I payed the card fee for having this card then they closed the account after payment of my balance in full Internet
I have had this card for two years.To acquire the card they charge you a fee of $149.00 of a credit limit of $500.00After paying my monthly payments never being late and then paying them off which after two years the limit was $650. They closed my account for no reason whatsoever.Wh...
Entity
First Bank Of Delaware - Tribute Mastercard
Categories: Credit Services
37, Report:
#531194
Posted Date:
Dec 01 2009
First Bank Of Delaware - Tribute Mastercard (gold) Closed account with no warning. Received a letter a month later. I do not care about paying balance but not the fees they charged me when I had good credit with them. Also had several credit increases Internet
On Sept. 2, 2009 I checked my limit on line. I was getting ready to do my online banking. I then noticed I had no credit limit it was down from 900 to 0. No warning no call or letter. I did receive a letter Sept. 11, 2009 stating that they were discontinuing the Tribute Gold MasterC...
Entity
First Bank Of Delaware - Tribute Mastercard (gold)
Categories: Questionable Activities
39, Report:
#506399
Posted Date:
Oct 08 2009
![](https://www.ripoffreports.com/report-images/45*34/docs/c3d0f6e0-c6a7-4de3-822e-d132c81a0e46.png)
Meta Bank, Netspend, Think Cash And First Bank Of Delaware Netspend Premier, Netspen Premier Card austin, Texas
I have been a customer with Netspend /Meta Bank for years and they offered me a promo to upgrade to a netspend premier card if I had a direct deposit of 500.00 or more I did a direct deposit of 800.00 and I have been callin these clowns for the last 2 weeks and sending emails ...
Entity
Meta Bank, Netspend, Think Cash And First Bank Of Delaware
Categories: Credit & Debt Services
40, Report:
#504038
Posted Date:
Oct 04 2009
First Bank of Delaware First bank of delaware Company department of tribute, now they are trying to say after 3 years i'm late on my payment, which i sent it in a week early and i live in the next state over, they are trying to nickle and dime Saint Louis, Missouri
After being a great customer with Tribute for over three years, they close their credit card dept, if that wasn't bad enough, they send me a bill, stating my last months payment was late, I sent them the check a week ahead of the due date and i live in the next state over, Keep in m...
Entity
First Bank of Delaware
Categories: Credit Card Processing Companies
41, Report:
#501134
Posted Date:
Sep 28 2009
First Bank Of Delaware - Tribute Mastercard (gold) First Bank of Delaware Atlanta, Georgia
Like everyone else who's filed a negative report concerning Tribute / First Bank of Delaware, I received a letter terminating my participation in their card program. I, too, was on-time with all my monthly payments, usually paying much more than the minimum amount, and was participa...
Entity
First Bank Of Delaware - Tribute Mastercard (gold)
Categories: Credit & Debt Services
42, Report:
#500910
Posted Date:
Sep 27 2009
First Bank Of Delaware - Tribute Mastercard (gold) Tribute first bank of delaware program closed atlanta, Georgia
I have been a customer of this company for four years and had credit limit of 1000 dollars ,made my payments on time;and never went over the limit. All of the sudden without any kind of warning this company closed my account . I recieved a letter in the mail stating that the pr...
Entity
First Bank Of Delaware - Tribute Mastercard (gold)
Categories: Credit Card Fraud
43, Report:
#497236
Posted Date:
Sep 19 2009
Tribute MasterCard First Bank of Delaware I am in the same situation as many reported here....The company abruptly closed my account saying The Tribute Program has been terminated without explanation. Atlanta, Georgia
After several years with virtually no problems, and credit line increases, this bank abruptly closed my account without warning. When I asked for an explanation I received this by email:
Dear Valued Customer,Thank you for the opportunity to serve you. This email is in response to y...
Entity
Tribute MasterCard
Categories: Credit Card Processing (ACH) Companies
44, Report:
#496851
Posted Date:
Sep 18 2009
Tribute Mastercard - First Bank Of Delaware - mytributecard.com - Tribute Gold MasterCard The company out of no where with no notice closed my account i had a 1000 dollar credit line never gone over and have allways had my payments on time i have no idea whats going on St. Louis, Missouri
Like i said i have no idea what is going on all i know is my account is all of a sudden closed with no explaination saying i still have to pay what i owe on my account and when i asked them why my account is closed all they say is your tribute account was closed on 09/11/09 due...
Entity
Tribute Mastercard - First Bank Of Delaware
Categories: Credit Card Processing (ACH) Companies
45, Report:
#496266
Posted Date:
Sep 17 2009
First Bank Of Delaware - Tribute Mastercard (gold) First Bank Of Delaware - Tribute Mastercard (GOLD) closed my account after paying FULL amounts due every month, never being late, and dishing out 150 to set up, plus they take 19 every month Atlanta, Georgia
I obtained a Tribute GOLD Mastercard credit card about 7 months ago. I had to pay them 150.00 to set it up, and then $19 every month as a maintenance fee. After paying on-time all these months, and always paying the full amt when due...never just the minimum pymt-- they h...
Entity
First Bank Of Delaware - Tribute Mastercard (gold)
Categories: Credit & Debt Services
46, Report:
#494163
Posted Date:
Sep 13 2009
Tribute Credit Card Atlanta Georgia First Bank of Delaware sent a termination notice when all payments were made .Have had card for 3 yrs ,always paid over min payment,never late. Termination of Card with no reason ,with all payments on time and above min payment Atlanta, Georgia
Received a termination notice for credit card on 9/12/09 with no reason explained. I have had this card for over 3 yrs and always made payments on time and well over the min payment required. What I hear is the big wigs of the company decided to terminate all credit cards. With no r...
Entity
Tribute Credit Card Atlanta Georgia
Categories: Credit Card Processing Companies
47, Report:
#494017
Posted Date:
Sep 13 2009
Tribute Mastercard - First Bank Of Delaware ACCOUNT CANCELED BY THIS SHADY COMPANY!! Atlanta, Georgia
I have had an account with Tribute Mastercard (First Bank of Delaware) for 2 years. I have ALWAYS made my payments on time, have had regular credit increases and only use about 15-20% of my available credit.Today I went to Sears and tried to use my credit card. It was de...
Entity
Tribute Mastercard - First Bank Of Delaware
Categories: Financial Services
48, Report:
#485533
Posted Date:
Aug 26 2009
My Imagine Credit Card - First Bank of Delaware Imagine Credit Card This company took my money and then closed my account out without notifying me Atlanta Georgia
Ok well this is my story about Imagine Credit Card/ First Bank of Delaware. When I first got the card they gave me a credit limit of $70.00. I got the card to build back up my credit. I had the card for about two years and I got my credit limit up to $570.00 so I thought that this w...
Entity
My Imagine Credit Card
Categories: Credit Services
49, Report:
#470611
Posted Date:
Jul 26 2009
Curtis Pope, Trendsact, Scott Clark, Impact, Quasar To Potential Clients Investors looking to do business with Curtis Pope and Scott Clark. Las Vegas Nevada
Curtis Pope and Scott Clark of Quasar/ Trendsact has stolen $33million dollars from IntaBill/ Poker Stars.
According to BT Project's statement of affairs, Hugo/Quasar owes BT Projects $33 million. (See full article by clicking link below)
http://www.goldcoast.com.au/article/2...
Entity
Curtis Pope, Trendsact, Scott Clark, Impact, Quasar
Categories: Credit Card Processing (ACH) Companies
50, Report:
#467569
Posted Date:
Jul 08 2009
First Bank Of Delaware - Www.ezcardwww.ezcardinfo.com FLORIDA
i made my payments on time every month and i proved it to them and they had to remove the late fees. then i went into the hospital and i called and them and they said they would put my account on hold they did not they charged me instead $175 in $25.00 late fees and over the limite ...
Entity
First Bank Of Delaware
Categories: Credit Card Processing (ACH) Companies