26, Report:
#1004725
Posted Date:
Jan 28 2013
Ernst and Young, LLP Trans Union IPO Chicago, Illinois
January 26, 2013
Revised
I. LARGEST DATA THEFT, COMPUTER HACKING,
SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT
&nb...
Entity
Categories: Credit Card Fraud
27, Report:
#1000684
Posted Date:
Jan 21 2013
DLA Piper Data Theft Chicago, Illinois
January 22, 2013Revised
I.LARGEST DATA THEFT, COMPUTER HACKING, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT IN HISTORYIn 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Smith, Hennigan) in Los Angeles, CA to represent him in a wire f...
Entity
Categories: ORGANIZED CRIME
28, Report:
#994551
Posted Date:
Jan 10 2013
First National Bank of Omaha First Bank of Nebraska 1st National Credit Card Fraud Div, Malicious, Hateful, Harassing Omaha, Nebraska
An associate of ours with his ailing father opened a joint checking, savings and credit card account with First Bank. They physically went into a local branch. The father passed away unexpectedly a month later. Our associate was the sole heir to the estate. After the funeral, the ch...
Entity
Categories: Financial Services
29, Report:
#991254
Posted Date:
Jan 04 2013
Acxiom Data theft/computer hacking Little Rock, Arkansas
January 5, 2013
Revised
I. LARGEST DATA THEFT AND COMPUTER HACKING AND INTELLECTUAL PROPERTY THEFT IN HISTORY
In 2000, Cli...
Entity
Categories: Computer Fraud
30, Report:
#977442
Posted Date:
Dec 03 2012
TSYS Merchant Solutions $250 cancellation fee after 7 years Internet
We cancelled our service with TSYS Merchant Solutions on 10/04/12. They told me they were going to charge me $250 for cancelling my contract. I originally signed a contract with First National Bank of Omaha on 7/18/05 over 7 years ago. FNBO sold their credit card p...
Entity
Categories: Credit Card Processing Companies
31, Report:
#973069
Posted Date:
Nov 24 2012
first national bank of omaha lauri thompson, jeff hale This Bank made a mistake and now wont refund my money for a product I never got. omaha Nebraska
To be brief.... I had a problem with an internet company, they charged my credit card almost $1,000 and I never got a product and I cant get in touch with the internet company. I called my credit card company once I got my statement and they said they will get in touch with me after...
Entity
Categories: Credit Card Processing Companies
32, Report:
#954526
Posted Date:
Oct 13 2012
Trans Union Largest Data Theft in U.S. histroy Chicago, Illinois
2012
Revised
Largest Data Theft in History
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Hennigan, Smith) in Los Angeles, CA to represent him in a wire fraud and data theft lawsuit against Trans Union LLC of Chicago, IL and Ac...
Entity
Categories: Computer Fraud
33, Report:
#921471
Posted Date:
Aug 02 2012
TSYS First National Bank of Omaha Watch out for this company Omaha, Nebraska
Was with this company for 5 years and was told I had a three year contract. As per the reputation of this company, they said my contract automatically renewed and could only be cancelled during a one month window each year. This was not the contract I signed. The r...
Entity
Categories: Credit Card Processing (ACH) Companies
34, Report:
#745187
Posted Date:
Jun 16 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/a8e2bf2f-6617-429e-bef9-374eaac60be1.png)
First National Bank of Omaha Steven Saban Falsified signed documents, lied about contract terms, Lied about fees i'd be charged Omaha, Nebraska
I met Mr. Saban through a friend of mine. I inquired about what was required to start processing credit cards for my business. He explained that it was extremely easy and that every one he's done business with is approved. He also made it very clear that that one of the re...
Entity
Categories: Credit Card Processing Companies
35, Report:
#799029
Posted Date:
Nov 17 2011
Icon Health & Fitness Faulty Proform treadmill and holding $813.00 after treadmill returned Logan, Utah
9/28/11 - I purchased a Proform 590T Treadmill from Icon Health & Fitness; purchase price paid for treadmill, shipping and installation in the amount of $813.00. 9/30/11 - This payment posted to my bank (First National Bank of Omaha) in the amount of $813.00. 10/7/11 -...
Entity
Categories: Sporting Goods
36, Report:
#700120
Posted Date:
Mar 26 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/c550b9cd-040f-4b6e-a8e9-6f4a631b691f.png)
Merchant Services Inc. Charge Anywhere, North American Bancard, First National Bank of Omaha Stolen Transactions, Forgery, Misrepresentation, Lies, Fraud, Damaged my Credit, Damaged my Company's Reputation New Providence, New Jersey
MSI Has stolen in excess of $2500 dollars from my company and my customers. The reason, they say is because I keyed in a transaction because my customer lives in another city. The ability to take payments over the phone is very important to the daily on-goings of my busine...
Entity
Categories: Credit Card Processing Companies
37, Report:
#692725
Posted Date:
Feb 14 2011
THE GOLBA GROUP, INC. The Golba Group Property Management TENANTS AND HOMEOWNERS BEWARE!!! Gilbert, Arizona
To a future tenant or homeowner considering working with the Golba Group,
I thought after the experience that I had with this company that it was my responsibility to inform anyone out there who might be considering working with this company of their professionalism and to be dow...
Entity
Categories: Real Estate Services
38, Report:
#649670
Posted Date:
Oct 17 2010
First National Bank of Omaha FNBO, 1st Nationa Bank of Omaha, firstnational.com, first ntional Mortgage problems with First National Bank of Omaha? omaha, Nationwide
Having mortgage problems with First National Bank of Omaha?
We were a mortgage customer of almost 10 years, during which time our mortgage payment was always made on or before the due date without fail. Following this period of perfect payments, we thought we had a good relationsh...
Entity
Categories: Mortgage Companies
39, Report:
#175178
Posted Date:
Oct 13 2010
Great Seneca Financial Corperation - Wolpoff And Abramson - Local Lawyer Derrick E. McGavic Huge fees and interest added by these greedy debt collectors, ripoff Rockville Maryland
I had a number of credit cards in 1999 that I defaulted on when a business went belly-up. One of those was a card issued through First National Bank of Omaha. I have no record of the principal amount, but a statement from Great Seneca dated 11/07/2003 stated $8725.82 was owed.
The...
Entity
Categories: Collection Agency's
40, Report:
#556269
Posted Date:
Jan 18 2010
Retriever Member First NAtional Bank of Omaha Agressive, Deceptive Tactics to sell Credit card machines. DO NOT GIVE CHECKING ACCOUNT INFO Houston, Texas
The name of the person that called me from Retriever was named BRANDON POPOVICH who with his own words was bragging on his honesty ,saying he was with the Better Business Bureau and had never had any complaints, and was very professional and convincing in his clever misleading tacti...
Entity
Categories: Credit Card Processing Companies
41, Report:
#552110
Posted Date:
Jan 10 2010
FIRST NATIONAL BANK OF OMAHA They are billing me for charges I paid on my last statement Omaha, Nebraska
I was charged for an overlimit fee. I called regarding this fee, but
customer service refused to waive the fee. They say it is impossible
to waive the fee. I paid the total amount of statement on December 4,
2009 but their customer service claims they recei...
Entity
Categories: Banks
42, Report:
#506993
Posted Date:
Oct 10 2009
First Consumers Cardmember Services - First National Bank Of Omaha Charging Annual Fee Omaha, Nebraska
First National Credit Card Center (1st National Bank of Omaha) is charging an annual fee ($49.00) citing that my account has remained inactive although I'm paying my account on time for the past years or so. This is completely an abuse action to charge you more fee on your cred...
Entity
Categories: BBB Better Business Bureau
43, Report:
#497716
Posted Date:
Sep 20 2009
First National Merchant Solutions First National Bank of Omaha, Nebraska Lied about the fees, then charged 250.00 to cancel the account Omaha, Nebraska
Our bank switched to using First National Merchant Solutions as the credit card processor for businesses. This company lied about the fees we would be charged, charged us monthly fees before we even installed their equipment, and when we complained about it they did nothing. W...
Entity
Categories: Credit Card Processing Companies
44, Report:
#481252
Posted Date:
Aug 17 2009
FIRST NATIONAL BANK OF OMAHA, MERCHANT ACCT CHARGED LARGE DOLLAR AMOUNTS TO MERCHANT CREDIT ACCOUNT EVEN AFTER BUSINESS WENT BANKRUPT LAS VEGAS, Nevada
FIRST NATIONAL BANK OF OMAHA CREDIT CARD PROCESSING continued to charge our business account after we closed and filed for bankrupcy. We notified them that we closed and requested a mailing address, so we could return the rented credit card processing machine. They send ...
Entity
Categories: Credit Card Processing (ACH) Companies
45, Report:
#480567
Posted Date:
Aug 16 2009
Mr. Thomas A. Wimsett Iron Triangle Payment Systems LLC, National Processing, NPC, GTCR, Wimsett Back in Payments Game stealing from the little guy to keep his job miami, Florida *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
This company enrages me! I have had my account closed with them for more than three months, however charges continue to be automatically withdrawn from the checking account that was associated with NPC.net and Tom WimsettThere has been more than $500.00 withdrawn in UNAUTHORIZED tra...
Entity
Categories: Financial Services
46, Report:
#473436
Posted Date:
Jul 26 2009
First National Bank Of Omaha - Auto Vantage Gold And Complete Home Ripp-Off Omaha Nebraska
I recently discovered charges on my credit card account at First National Bank of Omaha. Auto Vantage Gold charged my account $149 and Complete Home charged the account $139.99. I had not authorized in any way shape or form these payments. They suggested that I may have cashed a sma...
Entity
Categories: Banks
47, Report:
#457230
Posted Date:
Jun 01 2009
First National Bank Of Omaha phone harrassment every day before hours & after Omaha Nebraska Nebraska
i have been harrased by agents of first national bank of omaha. the calls start @815 am until after 9 pm, every day including weekends. i have caller id on my phone & the number comes up with not provided. sometimes i pick up the phone & speak to the person & they respond to firs...
Entity
Categories: Banks
48, Report:
#457121
Posted Date:
May 31 2009
FIRST NATIONAL BANK OF OMAHA harrassing phone calls @8:30 am-after 9pm every day 7days a week delinqent acct. OMAHA Nebraska
i sometimes pick up my phone to speak to these people, otherwise i have caller id. i have told these persons i am paying my debt as afforded, on time & not walking away from my responsibilities.
i am an unemployed single senior citizen & my priority is the roof over my head, bu...
Entity
Categories: Financial Services
49, Report:
#455964
Posted Date:
May 28 2009
Central States Insurance Credit Card Disability Insurance Omaha Nebraska
I paid premiums at a given amount per $100 I owed on my credit card as insurance in case I was hospitalized, disabled or dead to take care of my credit card balance.
I was injured in October of 2008 and filed a claim with SecureCredit which is the part of Central States Insurance o...
Entity
Categories: Banks
50, Report:
#454090
Posted Date:
May 21 2009
First National Bank Of Omaha Inventive ways to steal consumer's money Omaha Nebraska
The problems started when the economy started to turn around October. I found myself suddenly behind according to the national bank of Omaha. I could not understand how since I was at sending them money each week as I got my paycheck and I had no other problems with any of my other ...
Entity
Categories: Credit Card Fraud