1, Report:
#1344456
Posted Date:
Dec 20 2016
1st National Bank They have hidden fees and teller will Not inform the customers their account is negative Dallas Texas
Monday, December 19, 2016 On Tuesday, December 6, 2016 @ 11:38 am, I made a deposit of $40.00 into my savings account at the 1st National Bank inside the Walmart located at 6185 Retail road, Dallas, Texas 75231. The next day I got charged $34.00 for NSF. On Wednesday, December ...
Entity
Categories: Liars
2, Report:
#1125678
Posted Date:
Feb 22 2014
Gulf Finance Scam: Sheik Hakim Hossein, Abraham, Elizabeth Gold, Sheron Bonoko, Gulffinance.net small business scam, African scam, ATB bank, first national bank afrtica, gulf finance Everywhere Internet
GULF FINANCE SCAMIf Sheik Hakim Hossein emails you from Gulf Finance (gulffinance.net) promising you a small business loan do not respond! He and Abraham or Elizabeth Gold his partners just want you to wire $5000 in fees to an African account. Please beware! The broker name is Shero...
Entity
Categories: Online Trading
3, Report:
#1105872
Posted Date:
Dec 10 2013
1st Convience bank texas 1st national bank texas WOW.... WHERE DO I START, EVERY WEEK IT'S SOMETHING NEW... ALWAYS TELLING U WRONG INFO. Call centers Texas
This BANK is such a RIP - OFF, anytime u call into the call centers they give you WRONG info about YOUR money then even tho there reps are the ones telling you all the wrong info it's still your falut. Depending on what call center you get dictates what info you may be told from rep...
Entity
Categories: Banks
4, Report:
#1104153
Posted Date:
Dec 04 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1104153-gsbhli-dcfj8zu2vy.png)
Great-West Retirement Services Great-West Financial Great West Retirement Services has made it extremely difficult to move my husbands IRA to TDAmeritrade. Greenwood Village Colorado
Great West Restirement Services has the most confusing forms to prepare and fax to them as I have ever seen. I feel they use these forms as a tool to keep your money as long as they possibly can! They emailed me two sets of forms to fill out at first we were going to just roll o...
Entity
Categories: Investment Brokers
5, Report:
#948524
Posted Date:
Sep 29 2012
1st Convenience Bank 1st National Bank of Texas RIP OFF ARTISITS Houston, Texas
This Bank has charged me over draft fees in the past. But until Sept 2012 did I really look at them. My online bank statement should all my pending transactions had cleared and I spent some cash leaving enough to have a positive balance. My next visit to the online statement I show ...
Entity
Categories: Banks
6, Report:
#863908
Posted Date:
Jun 20 2012
1st Convenience Bank, 1st National Bank of Texas Holding Guaranteed Deposits, Internet
I opened my account with First Convenience Bank around the middle of February 2012. Upon beginning my job at the local Community College on February 20th, I was told my first check would not be available until the end of March. I borrowed $500 from a family member and he sent me a b...
Entity
Categories: Banks
7, Report:
#612373
Posted Date:
Jun 10 2010
1st Convienence Bank A Division of 1st National Bank $540.00 in OD charges after declined OD protection when account opened. Lubbock, Texas
When my paycheck was deposited and half was missing, I hit the roof. There had been an unauthorized debit on the account. I called customer service and was promptly told itwas not their problem I had to deal with the company. I filed a report. I then started to investigate. When I o...
Entity
Categories: Banks
8, Report:
#611805
Posted Date:
Jun 09 2010
1st Cash International Threatening phone calls nonstop! Internet
I received a call from a man who called him self Daniel Lewis from a (626)407-2152 number. I didn't answer and he left a VERY threatening message saying he was a lawyer and that its a very time sensitive issue, I need to have my attorney contact him as soon as possible. And if i cho...
Entity
Categories: Questionable Activities
9, Report:
#609836
Posted Date:
Jun 03 2010
1st Convenience Bank, 1st National Bank Of Texas 1st Convenience Bank SCAMMED ON OVERDRAFT FEES! Killeen, Texas
This company charged me the exact same overdraft fee (209.82) within a 24 hour period. When I brought this to a teller's attention and requested a correction I was told that's just how it worked out. This month alone these crooks have charged me almost $600 in overdraft ...
Entity
Categories: Banks
10, 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
11, Report:
#479210
Posted Date:
Aug 13 2009
1st Convenience Bank - 1st National Bank Of Texas OVER DRAFT, NSF FEES & ACCOUNT DAILY MINIMUMS - CAN WE SAY FRAUD OR DOWNRIGHT WRONG! , Internet Nationwide
I have been banking with 1st National Bank also known as 1st Convenience bank for a very long time. I have noticed since the bank has transitioned more towards 1st Convenience Bank alot of problems have developed. The most recent and most unorthodoxed, was when I had 4 pending trans...
Entity
Categories: Banks
12, Report:
#463616
Posted Date:
Jun 22 2009
Net 1st National Bank i got this prepaid credit card used paidit off so i thought and now they have 500.00 of my money that i cann't use. Clearwater Florida
i got this credit card to help with my credit. Paid all i need to pay $89.99 out of my account i have since closed that account paid $500.00 never used the card and never have been refuned the money. I wanted to establish my credit not ruin it and now my credit score is low and this...
Entity
Categories: Credit & Debt Services
13, Report:
#457912
Posted Date:
Jun 03 2009
1st National Bank Of Texas Literally Ripped of without any power Killeen Texas
I have had the worst experience with banking since being a customer of 1st national bank of tx. We all know when we make mistakes by going over the limit right? Sometime we have to pause and add all the numbers because we just cant believe it. If I did it then I dont have a probl...
Entity
Categories: Banks
14, Report:
#378445
Posted Date:
Oct 06 2008
Liberty Financial Corporation Rip off scam New York New York
I recieved a check in the amount of $3,950.75 from Liberty Financial. The company name on the check is Hirsch, which is a feed & Farm supply co. in Thayer, Mo. The check was drwn on Simmons 1st National Bank in Mammoth Springs, AR. Simmons has no branch in that city.
I contacted ...
Entity
Categories: Cross-Border Scams
15, Report:
#376136
Posted Date:
Sep 26 2008
LEGAL AFFADAVIT COMPANY - 1ST NATIONAL BANKLEGAL AFFADAVIT COMPANY 1ST US BANK FRAUD!! DON'T BE A VICTIM OF THIS COMPANY LEGAL AFFADAVIT COMPANY San Diego California
I was contacted by a gentleman with a thick accent on Thursday after about 4:15pm 9/25/08, whom idendified himself as Steve and that he was from Legal Affidavit Office.
He stated he wanted to confirm the last 4 digits of my social security number. I unfornatley confirmed my last ...
Entity
Categories: Miscellaneous Companies
16, Report:
#375989
Posted Date:
Sep 25 2008
US National Bank - Legal Affidavid Office EASY WAY TO GET SCAMMED BY THIS SO CALLED Legal Affidavid Office Dallas California
I was contacted by a gentleman with a thick accent on Thursday after about 4:15pm 9/25/08, whom idendified himself as Steve and that he was from Legal Affidavit Office.
He stated he wanted to confirm the last 4 digits of my social security number. I unfornatley confirmed my last...
Entity
Categories: Sales People
17, Report:
#371141
Posted Date:
Sep 09 2008
1st Consumers National Bank Pvt Label Card Cashed my checks when they are no longer the bank for Crate and Barrel Omaha Nebraska
I have a Crate and Barrel Credit card. Unbekownst to me, 1st Consumers National Bank is no longer handling the Crate and Barrel credit card. Usually, I make a payment over the phine directly to Crate and Barrel. Occasionally, I have made electronic payments through my Chase automati...
Entity
Categories: Credit Card Processing (ACH) Companies
18, Report:
#338960
Posted Date:
Jun 10 2008
Welch Financial Group I received this cashier check from this group telling me I had won all this money.I called the 1st national bank of texaS AND THEY SAID IT WAS A FRADULENT CHECK.I JUST WANT PEOPLE OUT THERE TO KNOW THIS. Buffalo New York
I believe I said it all up there in the description I just never gave them the chance to scr** me thats all
Laineeee
greene, MaineU.S.A.
Entity
Categories: Cash Services
19, Report:
#332477
Posted Date:
May 15 2008
First Convenience - First / 1st National Bank Of Texas doing an ATM card fraud on new accounts Fort Worth Dallas Texas
1st Convenience Bank that also calls itself First Convenience National Bank of Texas falsely promises to send you a MasterCard ATM card within 7 to 10 days.
It never comes.
Instead, the give you a Gold Key card that you can't use anywhere - plus the claim ATM service is free at ...
Entity
Categories: Banks
20, Report:
#280397
Posted Date:
Apr 02 2008
1st National Card they sent me a credit card for 6500.00 2nd time around to address i don't live at anymore Las Vegas Nevada
Hello i just checked my po box to get my old mail and i got this credit card from 1st national credit card i called the company and it is a recording no one answers the phone . they gave me at 6500 limit i don't want the card i actually shredded the card and everything that came wit...
Entity
Categories: Credit Card Processing (ACH) Companies
21, Report:
#308278
Posted Date:
Feb 12 2008
CSS- Comparison Shopping Solution Secret Shopper Promises....DON'T YOU BELIVE IT !!! NIAGARA FALLS Ontario
I received a check in the mail for 3,950.00 drawn on 1st National Bank of Hughes Spring, the letter stated that 300.00 of these funds were mine as my 1st week of training and the rest I was supposed to send 3,350.00 by Money Gram to a Gina Thompson in Brooklyn, New York and use 106...
Entity
Categories: Employment Services
22, Report:
#269472
Posted Date:
Sep 05 2007
1st Convenience - 1st National Bank TEXAS This Bank is a RIP OFF! KIlleen Texas
First Nationl Bank of TEXAS
Where to start....
I've had several Bank accounts in several States and have never felt so used and ripped off by a bank in my short 37 years. I am generally a positive person. I try to treat others the way I would like to be treated; I would never...
Entity
Categories: Banks
23, Report:
#272520
Posted Date:
Sep 05 2007
1st National Bank Texas, 1st Convenience Bank, 1st National Bank Group, Robert Gandy, III ATTN All Victims of Deceptive Fees and Penalties used to Rob You Blind by the Banking and Lending Institutions of Robert Gandy, III Edinburg Texas
FYI: This is what is being done with the money Robert Gandy III has stolen from us, and so many of our brave Soldiers, while our hard earned paychecks were entrusted with his Financial Institutions. It's going to take all the creative accounting his employees can tack on to unsuspe...
Entity
Categories: Corrupt Companies
24, Report:
#271320
Posted Date:
Aug 31 2007
1st Convenience Bank, 1st National Bank Of Texas Robbing our Soldiers with Exploitative, Corrupt and Fraudulent Banking Practices Killeen Texas
In April of 2007, my son joined the Army. During the process of joining, his recruiter took him a Kroger grocery store in Arlington, TX, and instructed my son to open an account with 1st Convenience Bank. The bank opened an account with the last nickel my son had in his pocket, an...
Entity
Categories: Corrupt Companies
25, Report:
#258439
Posted Date:
Jul 03 2007
1st National Bank Of Arizona Dishonest, ethically challenged bank, targets small businesses for ripoff! Tempe Arizona
I encountered 1st National Bank of Arizona (1NBA), as a mortgage broker in San Diego, California through a seemingly friendly account rep, Keith Overland. 1NBA engaged in wholesale lending, or simply uses brokers like me to retail their mortgage products for which they pay us a com...
Entity
Categories: Loans