26, Report:
#217352
Posted Date:
Oct 25 2006
ALLSTATE FINANCIAL SERVICES ILLEGAL COLLECTIONS BEING PREFORMED IN CANADA, COLLECTIONS LICENCE FOR MEDICAL MANAGEMENT ONLY, COLLECTING DEBT FOR CROSS COUNTRY BANK. COLLECTORS FORCED TO PREFORM LEGAL FRAUD TALK OFFS TO DEBTORS. GIVING FAKE BAR NUMBERS. PRETENDING TO BE ATTORNEYS. ripoff LAS VEGAS Nevada
ALLSTATE FINANCIAL SERVICES IS A COLLECTION COMPANY THAT IS BASED IN LAS VEGAS NV {1050 EAST FLAMINGO RD...SUITE E 320 89119}. THE CANADIAN OFFICE IS LOCATED IN DARTMOUTH , NOVA SCOTIA, PORTLAND ST. ROYAL BANK BUILDING.
THE OWNER OF THIS COMPANY IS MICHEAL O'CONNER. I'VE WORKE...
Entity
ALLSTATE FINANCIAL SERVICES
Categories: Collection Agency's
27, 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
FIRST NATIONAL BANK OF MARIN ,CREDIT ONE BANK NA
Categories: Banks
28, Report:
#201881
Posted Date:
Sep 05 2006
1st National Bank Of Marin ripoff false billing practices Las Vegas, Nevada
I received their credit card offering me a certain line of credit. I REFUSED THE OFFER AND CUT THE CARD UP AND SENT IT BACK, next thing I know they are billing me $459.00 for SERVICES NEVER RENDERED!!! They are STILL trying to collect after 10 years, turned it over to collection age...
Entity
1st National Bank Of Marin
Categories: Banks
29, 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
Credit One, First Natl Bank Of Marin
Categories: Credit Card Fraud
30, Report:
#196581
Posted Date:
Jun 15 2006
First National Bank Of Marin ripoff lying and fraudulent intimidation they called me a liar Las Vegas Nevada
I got a phone call today from one of first national bank of marins collection agencies. The woman at first was really nice for the first 5 seconds. She asked me what my name was then she asked for the last four digits of my social security number and then she said I owed 600.00? ...
Entity
First National Bank Of Marin
Categories: Credit & Debt Services
31, Report:
#193777
Posted Date:
Jun 13 2006
First National Bank Of Marin ripoff, thieves, corporate crooks and pirates Las Vegas Nevada
In 1999 I was attempting to repair my credit from a divorce and made the mistake of applying to fnbm. I sent them a $400 deposit to get a secured credit card. For the next 4 y...
Entity
First National Bank Of Marin
Categories: Banks
32, Report:
#193055
Posted Date:
Jun 09 2006
Merchant's Credit Guide ripoff--yet another attempt by these con-artists AKA HFN-Associates, LVNV Funding, Sherman Acquisition, Resurgent Capital, FNBM !! thank you Rip-off Report! Chicago Illinois
Hello,
I just received a letter from these people in the mail; when I searched them online, I found this website. I am unsure as to what the exact situation is--I have a bad credit card debt that should be too old to collect, but my husband and I also recently paid off his old sc...
Entity
Merchant's Credit Guide - HFN-Associates - LVNV Funding - Sherman Acquisition - Resurgent Capital -
Categories: Collection Agency's
33, Report:
#194458
Posted Date:
Jun 09 2006
Credit One - First National Bank Of Marin ripoff Las Vegas Nevada
I closed this account in 1999. Paid in full, whatever... Today, June 2, 2006, I received a collection letter for a $110.00?????? So, I called the collection agency, run-a-round. Basically my job to prove, etc. etc. Basically they need NO proof that they have a bill that you never pa...
Entity
Credit One - First National Bank Of Marin
Categories: Banks
34, 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
Credit One Bank, First National Bank Of Marin
Categories: Banks
35, Report:
#20962
Posted Date:
May 17 2006
first national bank of marin ripoff credit card scam reported erroneously to equifax transunion experian ruining my credit rating fraudulent los angeles California
i am applying for a home mortgage and first national bank of marin is reporting erroneous information since i have never had an account with them. i want this information removed immediately or at least a letter stating that they are a nonexistent fraudulent scam company.
kem
c...
Entity
first national bank of marin
Categories: Banks
36, Report:
#81726
Posted Date:
May 16 2006
First National Bank Of Marin The FNBM calls constantly making threats intimidation demands they are ripoffs making false statements to help regain good credit Marin Other
Almost two years ago I was contacted by the FNBM promising to reestablish my credit and give me a credit line of $2500 within 6 months. I sent them $100 to start a savinghs account. My available credit balance was about 30 dollars. My bill bill was getting higher and higher and mor...
Entity
First National Bank Of Marin
Categories: Banks
37, Report:
#136582
Posted Date:
May 15 2006
First National Bank Of Marin, FNBM ripoff FNBM sent me a bill before I even activated their card Las Vegas Nevada
I received a credit card from First National Bank of Marin
last Wed. 3/17/05 [postal date]. I don't remember applying for this card. I opened it and read the front and back. It says at the bottom of the page:
PS For your security, cards not activated within 14 days will auto...
Entity
First National Bank Of Marin, FNBM
Categories: Banks
38, 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
First National Bank Of Marin - Credit One Bank
Categories: Credit Card Fraud
39, Report:
#185727
Posted Date:
Apr 09 2006
FIRST NATIONAL BANK OF MARIN fraud, deceptive business, imbezzelment, overcharging, missmanagement of accounts,conspiracy to comit purjury, failure to disclose info. Las Vegas Nevada
I am new to this site, but am like so many of you, and now am faceing a date in court where the Bad Guys intend to rip me off without giveing a care for the concequinces, even if that means they are violating the law in the processe, the worse part is most of those involved do not c...
Entity
FIRST NATIONAL BANK OF MARIN
Categories: Banks
40, Report:
#184166
Posted Date:
Mar 31 2006
First National Bank Of Marin ripoff Throw away the pre-approved letter Las Vegas Nevada
This credit card was to help me re-establish my credit. After paying on the credit card and having high fees, I decided to close the account. I called and closed the account. The balance was paid in full. There was no debt to this company. I went to apply for a home loan.....guess w...
Entity
First National Bank Of Marin
Categories: Credit & Debt Services
41, 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
First National Bank Of Marin, Credit One Bank
Categories: Banks
42, Report:
#171739
Posted Date:
Mar 04 2006
First National Bank Of Marin Caveat emptor or let the buyer beware. In this case, let the signer beware would be more appropriate Las Vegas Nevada
While I have no tolerance of companies that operate in the manner that First National Bank of Marin does and I am not endorsing support of their business practices, I also know that while I might be lead to the water, it is up to me whether or not I take a drink.
In short, be an ...
Entity
First National Bank Of Marin
Categories: Credit & Debt Services
43, Report:
#178605
Posted Date:
Mar 01 2006
First National Bank Of Marin ripoff Illegal banking procedures creating checkbook money Las Vegas Nevada
Like some other large banks, this one is creating money out of thin air (checkbook money), which is against Federal Reserve regulations. The Supreme Court has ruled that a bank can lend its assets, but not its credit. This is a major scam.
When I sent them a letter questioning th...
Entity
First National Bank Of Marin
Categories: Banks
44, Report:
#45585
Posted Date:
Jan 13 2006
FNBM FIRST NATIONAL BANK OF MARIN ripoff LAS VEGAS Nevada
STAY WAY AWAY FROM FNBM .....
FNBM gave me a card told me me limit was $500, I was charged for the card $50. I got the card but could only use it three times before it stoped working. I could only charge $100 to it, my limit was wrong and so where they. I did not pay them for ...
Entity
FIRST NATIONAL BANK OF MARIN
Categories: Corrupt Companies
45, Report:
#130780
Posted Date:
Jan 13 2006
First National Bank Of Marin Opened a $300.00 Credit Line, Sent them $50 App. Fee and Never Paid Deposit Las Vegas Nevada
I sent FNB of Marin a $50.00 fee to open a secured credit account. My father died RIGHT after that and I moved away. I never sent them the deposit. Now they have me in collections and say I owe them $700.00. I never charged anything but their deposit on this card.
Doesn't it seem...
Entity
First National Bank Of Marin
Categories: Credit Card Processing (ACH) Companies
46, Report:
#125723
Posted Date:
Jan 13 2006
FIRST NATIONAL BANK OF MARIN ripoff! LAS VEGAS Nevada
I am only going to say this about FNBM. This credit card company along with others uses the law to charge exhorbitant rates for it's cards. They base there business in states without usury laws and interest rate caps. Banks and credit card issuers can charge virtually any amount ...
Entity
FIRST NATIONAL BANK OF MARIN
Categories: Credit & Debt Services
47, Report:
#170915
Posted Date:
Jan 08 2006
First National Bank Of Marin Stupid customer service unethical practices Las Vegas Nevada
I didn't have problems with FNBM until near the end. I had both a Visa and a Mastercard with FNBM. I was reestablishing credit after a bankruptcy and reposession so I didn't figure I would be dealing with fine, upstanding companies.
I got both cards within about 6 months of each ...
Entity
First National Bank Of Marin
Categories: Credit & Debt Services
48, Report:
#170808
Posted Date:
Jan 07 2006
First National Bank Of Marin wrongful charges and misinformation Ripoff Las Vegas Nevada
I've only had this card since Dec-made a payment-no problem. For January I sent in my payment in ample time, but I am told it has not posted yet and they have no record of it. So, I was preparing to make a payment ON my due date and was still charged a late fee. The CSR said it was ...
Entity
First National Bank Of Marin
Categories: Credit Services
49, Report:
#158469
Posted Date:
Sep 27 2005
FIRST NATIONAL BANK OF MARIN ripoff, fnbmarin, first national bank of marin, late charges, over limit charges, can't contact Las Vegas Nevada
I received a $350 credit line from FNB Marin. Which was immediately hit by activation charges. Then I was informed that the credit limit was more like $250.
I was late with 1 payment, a day late. I was charged $29.99 for being a day late. So I payed via their site's pay you...
Entity
FIRST NATIONAL BANK OF MARIN
Categories: Banks
50, Report:
#156517
Posted Date:
Sep 09 2005
First National Bank Of Marin ripoff fraudulent billing telling information about a third party to us on the phone Las Vegas Nevada Nevada
I just filed one of these reports on the First National Bank of Marin a couple of hours ago concerning harassing phone calls about a third party. They called again! This time the individual would not give his name and they have never given an address. This time they talked to my hus...
Entity
First National Bank Of Marin
Categories: Corrupt Companies