Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | 1st-financial-bank
Approximately 20 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #383561


Jan 24 2013
10:30 AM
1st Financial Bank Usa Beware young college students this credit company will cost you more then your college loans for years Sioux City South Dakota Author: cicero, New York Banks: 1st Financial Bank Usa Sioux City, South Dakota  
 
2, Report #394996


Sep 24 2012
01:05 PM
First Financial Bank USA ,1FBUSA ,1st Financial Bank USA Unethical Practices A Sand Trap For Consumers Dakota Dunes, South Dakota Author: Tucson, Arizona Banks: First Financial Bank USA Dakota Dunes, South Dakota  
 
3, Report #805261


Dec 06 2011
11:40 PM
1st Financial Bank First Financial Bank excessive finance charges, sky rocketed interest rates, not willing to work with you, and just an overall nothing but bad experience N. Sioux City, South Dakota Author: Rancho Cucamonga, California Credit & Debt Services: 1st Financial Bank N. Sioux City, South Dakota  
 
4, Report #709331


Mar 23 2011
08:32 AM
1st Financial Bank First Financial Bank A Huge Ripoff Charges Me Almost 30% Interest Without Me Defaulting N Sioux City, South Dakota Author: , North Carolina Banks: 1st Financial Bank N Sioux City, South Dakota  
 
5, Report #630141


Aug 10 2010
08:56 AM
Woman Within - World Financial Network National Bank WFNNB, World Financial Network National Bank penalties for late payments, yet no 1st or 2nd stmt ever received! Internet Author: Bartlett, Illinois Miscellaneous Companies: Woman Within - World Financial Network National Bank Internet  
 
6, Report #605810


May 21 2010
01:49 PM
1st Financial Bank Usa First Financial Bank USA Rude, Liars, Fraudulant, Take Advantage of Young Adults Internet Author: Brunswick, Missouri Financial Services: 1st Financial Bank Usa Internet  
 
7, Report #491056


May 03 2010
04:10 PM
First Financial Bank USA 1FBUSA, 1st Financial Bank Trapping High School Students and Punishing Good Customers North Sioux City, South Dakota Author: Morgantown, West Virginia Banks: First Financial Bank USA North Sioux City, South Dakota  
 
8, Report #475313


Oct 21 2009
11:50 AM
1st Financial Group stole money from my account unauthorized and refuses to give it back Tampa Florida *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: AUBURN, Pennsylvania Credit & Debt Services: 1st Financial Group Tampa, Florida  
 
9, Report #459525


Jun 08 2009
06:37 AM
1st Financial Bank USA THE THINGS THEY PUT ME THROUGH SHOULD BE AGAINST THE LAW North Sioux City SOUTH DAKOTA Author: New York, New York Banks: 1st Financial Bank USA Nationwide  
 
10, Report #183500


May 15 2009
10:37 PM
1st Financial Bank USA Lying phone reps! ripoff North Sioux City South Dakota Author: Wilmington, California Credit & Debt Services: 1st Financial Bank USA North Sioux City, South Dakota  
 
11, Report #244460


Nov 25 2008
02:49 PM
1st Financial Bank USA fraudulent billing, excessive charges, refusing to honor payoff's Sioux City South Dakota Author: New Caney, Texas Credit & Debt Services: 1st Financial Bank USA Sioux City, South Dakota  
 
12, Report #360812


Aug 08 2008
12:52 PM
1st Bank Delaware - Continental Financial They are suing me on a card I've never had & can't get through to anyone their Wilmington Delaware Author: WILMINGTON, North Carolina Credit Card Processing (ACH) Companies: 1st Bank Delaware - Continental Financial Wilmington, Delaware  
 
13, Report #338960


Jun 10 2008
01:46 PM
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 Author: greene, Maine Cash Services: Welch Financial Group Buffalo, New York  
 
14, Report #315244


Mar 06 2008
08:55 AM
1st Financial Bank USA ,1st Financial Bank USA Chaging Automated Payment Dates Without Permission North Sioux City South Dakota Author: Mesquite, Texas Banks: 1st Financial Bank USA North Sioux City, South Dakota  
 
15, Report #280897


Dec 11 2007
02:01 PM
1st Financial Bank Sent my automatic withdrawl paperwork, they did not process it by the date they said they would, and charged me $170 in overdraft fees. North Sioux City South Dakota Author: San Ramon, California Banks: 1st Financial Bank North Sioux City, South Dakota  
 
16, Report #270319


Aug 25 2007
11:08 PM
1st Resolution Investment Corp, Providian National Bank, LVNV Funding, BanCorp, Providian Financial, Wash Providian resold and resold my Charged Off Account To Several Providian Affiliates and a Credit Collections Attorney? who gained a judgement against me utilizing serving me to late to appear in court or answer his charges for $14,010 and I was/am on SSI/AFDC and Exempt: it all started just after 911 RENO, Nevada Author: Bakersfield, California Corrupt Companies: 1st Resolution Investment Corp, Providian NA Bank,Providian BanCorp, Providian Financial, Wash RENO, Nevada  
 
17, Report #256141


Jul 09 2007
12:09 PM
WEBCHEX INTERNATIONAL, EQUITY 1ST SAVINGS DISHONEST MISLEADING FINANCIAL PREDATORS. FRAUDULENT BILLING. DO NOT NOT ADHERE TO OWN TERMS & CONDITIONS INTERNET *EDitor's Suggestions on how to get your money back into your bank account! Author: Duluth, Georgia Loans: WEBCHEX INTERNATIONAL Internet  
 
18, Report #252944


Jun 07 2007
04:16 PM
1st Capital Financial Services sent us 42900 check that bank confiscated for investigation ripoff Ontario Hamilton Canada Author: ponce de leon, Florida Financial Services: 1st Capital Financial Services Hamilton, Ontario  
 
19, Report #168775


Dec 20 2005
09:15 PM
Capital One, 1st Bank Of Marian, Homecomings Financial ripoff New York Tennessee Author: Chuckey, Tennessee Credit & Debt Services: Capital One, 1st Bank Of Marian, Homecomings Financial Tennessee  
 
20, Report #93297


Jun 02 2004
06:12 AM
First Franklin Financial A Division Of National City Bank 12 hrs prior to closing on our 1st home they called to say the loan would not go through Up to this point it was a go. Our credit is fine. We Irvine California Author: Lewisville, Ohio Mortgage Companies: First Franklin Financial Irvine, California  
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