1, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Categories: Credit card fraud
4, Report:
#1487061
Posted Date:
Oct 30 2019
First National Bank of Omaha Amer.Express card. They cancel my card,stolen my reward points! Omaha Omaha, NE
Beware of this so call bank,if you miss 2 payments they will cancel your account,and steal your reward points,they offer you a payment plan where you have make a big payments,and if u miss a payment they will put your account in collections!! Total ripoff!!
Entity
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit
6, Report:
#1470081
Posted Date:
Dec 22 2018
Bank of America Closed Checking account without notice Tampa Florida
Below is the complaint letter I sent to Bank of America ... Dear Sir or Madam , Reasons I am closing my account : 1. Your corporation has closed hundreds of ATM's across the US , making it difficult to withdraw cash when traveling. 2. Closed many financial centers , Amarillo now dow...
Entity
Categories: Banking
8, Report:
#1460837
Posted Date:
Sep 14 2018
HOLLYWOOD KIA Jonathan Levy Switch and bait Hollywood Florida
On June 14, 2013 at 5:35 PM Hollywood Kia Jonathan Levy delivered a 1995 Ford Bronco on a flatbed truck to my home the car was purchased for $4950 plus tax totaling $5586 via ebay paid electronically via paypal. It was described as being in good condition via Ebay sellers descriptio...
Entity
Categories: Auto dealer
9, Report:
#1450666
Posted Date:
Jul 07 2018
CreditOne Bank Reguired $ 9.95 to make a payment over the phone. City of Industry California,
I received my card about the middle of June. When I hadn't received a statement by July 7th I called their number and attemted to make a payment.
I was told their was a charge of $ 9 .95 to make a payment over the phone. I asked if they could take an automatic withdrawal from my ac...
Entity
Categories: Banking
10, Report:
#1437441
Posted Date:
Apr 05 2018
First National Acceptance Corp First National Bank of America We are under the protection of Chapter 13 bankruptcy and we are dealing with a predator loan company that is refusing to accept our mortgage payments. East Lansing Michigan
We had filed chapter 7 originally due to my medical bills during cancer treatment something which we never planned on. First National Acceptance Corp stepped in immediately and tried to file foreclosure against us. Per advise from our attorney we filed Chapter 13 to force the hand o...
Entity
Categories: Mortgage loan foreclosure
11, Report:
#1431653
Posted Date:
Feb 28 2018
Max Lynch www.binaryoptions.org.za binaryoptionshub.com HBC brokers are witholding my initial investment of USD6.7k, plus USD7.035k in profits generated from initial investment between Jan '16 & Mar '17. In total USD 13735.01. London England
Dear sir/madam
Initially, I was contacted by Ian Wolffe (tel no. +442038683295 ext.5543) late December 2016 to invest with HBC Brokers. I opened my Account 6067017 with them for USD 250.00. Ian then inform me invest a greater sum of USD 5000.00 which I deposited in HBC and was c...
Entity
Categories: Brokerage Companies On-line
12, Report:
#1429393
Posted Date:
Feb 15 2018
First National Bank of Marin Turned over to several collection agencies. California
I opened a credit card account with First Bank of Marin in 2003. The limit on the credit card was $300.00. I lost my job and could not pay the balance. Several years later a collection agency out of Texas contacted me and offered me a selttlement to pay the debt for $555...
Entity
Categories: credit card
13, Report:
#1429246
Posted Date:
Feb 14 2018
FNBO First National Bank Omaha First National Bank of Nebraska FNBO Direct Denied account transaction on false pretenses and labeled me Omaha Nebraska
Hello and thank you for hearing our situation,
I do not know of any other way to start this, other than from the top of when I opened this account with FNBO bank on January 10, 2018. At the beginning of the application, it was asked where I would be receiving the money from and m...
Entity
Categories: Banking, Online banking
14, Report:
#1418740
Posted Date:
Dec 22 2017
Niuvella Solutions Can't find an address They sent me a sample and said it would only cost shipping of $5.95. I ordered the, what I thought was a free sample on 10/14 and received it on 10/20 8 days before the trial ended. When I saw the charges on my credit card, I immediately contacted my credit card company to dispute the charges $103 and $109. 8 days was not enough to perform a 14-day trial. Internet
niuvella solutions sent me what i thought was a free sample at the cost of shipping. i placed the order on 10/14/17 and received it on 10/20/17. when I saw the charges on my credit card that i keep tract of online on 11/3 for $103 and $109, and immediately called them on 11/3/17...
Entity
Categories: Skin Care, ageless wrinkles skin cream, Beauty/Skincare
15, Report:
#1412525
Posted Date:
Nov 19 2017
Somerset Offshore Asset Management I bought 167 Nvidia Shares through them, but when I wanted to obtain the proceedings after they had informed me that they had sold the shares at a profit, I could not get the proceeds out of them. They later reported that the initial selling was not successfull and that they had later sold them at a much higher price. They then proposed to use those proceeds to buy 5700 shares in Evoqua at USD6.00 per share and that those shares would be sold at the current price of approximately USD20.00 per share. They are now dead quite with no report back. When I phone them I can never get hold of anyone that can help me. other other
Somerset Offshore Asset Management bought 167 Nvidia Shares on my behalf in January 2016, for which I had duly transferred USD5000.00 to the account of escrow agent Blackheath Solutions Ltd. In Malaysia.
These shares were then apparently sold by Somerset Offshore Asset Management ro...
Entity
Categories: Investment Brokers
16, Report:
#1412393
Posted Date:
Nov 17 2017
FIRST NATIONAL BANK TEXAS FIRST CONVENIENCE BANK Shows none of overdraft on my online banking account and charged me 4 of overdraft the next day! Greenville Texas
On 11/16 everything looks good on my account. On 11/17 my account shows Four of the overdraft at 11/16 ! Charged me $136! They said that wes the AUTO transactions. That means this bank don't give you any auto transactions info untill the next day, so they can charge you overdra...
Entity
Categories: Banks
17, Report:
#1411615
Posted Date:
Nov 13 2017
First National Bank of South Padre Island Reported debit card fraud immediately and bank never returned my money. South Padre Island Texas
What a rip off. Over $900 was fraudulently debited from my business account via business debit card and this bank says too bad. They will only refund $84. Who offers a product to their customers and then screws them for $900? First National Bank of South Padre Island that's ...
Entity
Categories: Credit Card Fraud
18, Report:
#1385792
Posted Date:
Jul 16 2017
First National Bank of Omaha Alan Pacholski Changed payee to bogus account number and stole my payment Omaha Nebraska
My daughter taught me how to pay my bills on line. In December 2016,I added AAA Mastercard to my payees. I paid my bill all Spring without any problems. I paid my May bill on May 17 (I have Social Security only and get paid usually on the 14 of the montrh.) All seemed normal. A week...
Entity
Categories: Banks
19, Report:
#1383585
Posted Date:
Jul 06 2017
TKG Media Hidden charges. Internet
Purchased online ebook for $7. Had hidden membership charge of $97 per month. I told them to cancel and refund. They told me that I had to log on as a member to cancel subscription. I canceled my debit card and my bank, First National Bank, let them take another $97 out of my accou...
Entity
Categories: Con Artists
20, Report:
#1378480
Posted Date:
Jun 12 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1378480-9auawi-qwg9yya5ho.png)
First national bank texas First conveince bank Signed me up for mobile banking then overdraft fees hell Victoria Texas
Been with this bank for over four years and they talked me into mobile banking because the girls now I bring any checks because I'm a hairdresser, now I almost feel like it was all a set up. I deposited a few checks by mobile deposited A check and it said excepted and the next...
Entity
Categories: Employees
21, Report:
#1375775
Posted Date:
May 28 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1375775-xveucx-rdfpkz7wmv.png)
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
No credit card was used. I simply received an unwarranted email saying a check was on its way via fedex to become a secret shopper.
On 5/26/17 I received a fedex left at my door containing a letter of instruction and a cashiers check for995.00 from a bank called First National Ban...
Entity
Categories: Department & Outlet Stores
22, Report:
#1363128
Posted Date:
Mar 21 2017
Rose Acceptance A First National Bank Division Sold property going into foreclosure to me with 20,000 plus back taxes they never paid taxes. Lansing Nationwide
I bought a property from Rose acceptance at (((REDACTED))) milwaukee wisconsin. I paid cash upfrontat closing they rushed me to close stating it had to close by the 31st of November. In December Iflew there to do rehab work on the house. I put a lot of money into t...
Entity
Categories: Mortgage Companies
23, Report:
#1347901
Posted Date:
Jan 05 2017
Central Payment A TSYS Joint Venture; First National Bank of Omaha; CENTRAL PAYMENT AND THEY'RE REPRESENTATIVES JASON STEPHENS ARE DISHONEST, RIPOFFS AND EMBEZZLERS San Rafael California
In 2013 we opened our first business and we made the mistake by putting our trust in and signing up with Central Payment. Jason Stephens was our agent who signed us up. Jason Stephens spewed lies from the beginning stating we were not under a contract, and the machine we were gettin...
Entity
Categories: Credit Card Processing (ACH) Companies
24, Report:
#1339618
Posted Date:
Nov 23 2016
Credit One Bank AKA Eddie loan officer, Aka Rose from corporate office, Sue, Thor and others working for the bank or Corporate Office. Company using unauthorized tactics to deny credit to member consumers by putting restrictions on credit card with 0 balances. Las Vegas Nevada
To Whom this may concern,
My name is MIca Victorian-Holland I have been a member of Credit One Bank for a little over a year. Recently my credit card as restricted and since i have been denied credit by the company because of bank verifications that they are requesting to prove i ow...
Entity
Categories: Federal Government
25, Report:
#1319444
Posted Date:
Jul 28 2016
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet
Blaze pays is stealing money by holding new account deposits for up to 4 weeks from employee direct deposit accounts. They are stealing from hardworking people like myself. They are crooked people who are taking the food out of my kids mouths.
Entity
Categories: Accounting