Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | 1st-national-bank

Approximately 67 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #994551 Jan 10 2013 12:03 PM	First National Bank of Omaha First Bank of Nebraska 1st National Credit Card Fraud Div, Malicious, Hateful, Harassing Omaha, Nebraska Author: Columbia, Missouri Financial Services: First National Bank of Omaha Omaha, Nebraska
	2, Report #948524 Sep 29 2012 04:27 PM	1st Convenience Bank 1st National Bank of Texas RIP OFF ARTISITS Houston, Texas Author: Houston, Texas Banks: 1st Convenience Bank Houston, Texas
	3, Report #914014 Jul 18 2012 03:13 PM	TCF Bank TCF National Bank Refused to do loan modification as 1st mtg co did (GMAC); nothing in writing; no program set up; cursed at us Greenwood Village, Colorado Author: Parker, Colorado Loan Modification: TCF Bank Greenwood Village, Colorado
	4, Report #863908 Jun 20 2012 12:23 PM	1st Convenience Bank, 1st National Bank of Texas Holding Guaranteed Deposits, Internet Author: Fort Worth, Texas Banks: 1st Convenience Bank Internet
	5, Report #75246 Sep 09 2011 09:38 PM	1st National Processing, Michael DiGiovanni, Chase Manhattan Bank, RIPOFF- FRAUDULENT BILLING PRACTICES FOR OVER A YEAR AND STILL BILLING US, NO ONE GIVES A DAMN, NO ONE CALLS BACK AND NO REFUNDS AS PROMISED MULTIPLE TIMES!! ! Henderson Nevada Author: Scottsboro, Alabama Online banking: 1st National Processing - Michael DiGiovanni, Chase Manhattan Bank, Henderson, Nevada
	6, Report #668958 Dec 08 2010 07:55 AM	1st Convenience Bank First National Bank Texas Excessive Overdraft Fees , Internet Author: Alvarado, Texas Banks: 1st Convenience Bank Internet
	7, Report #649670 Oct 17 2010 01:01 PM	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 Author: , Mortgage Companies: First National Bank of Omaha Nationwide
	8, Report #235943 Sep 01 2010 04:28 PM	MBF Leasing - New Merchant Services - NMS - 1st National Processing - JP Morgan Bank ripoff fraud did not will not honor promise of assistance scam Mount Pocano Pennsylvania Author: Austin, Texas Credit Card Processing Companies: New Merchant Services - NMS - 1st National Processing - MBF Leasing - JP Morgan Bank Mount Pocano, Pennsylvania
	9, Report #462884 Sep 01 2010 01:05 PM	1st National Processing missused its Customers Bank Account Calabasas California Author: Orlando, Florida Credit Card Processing (ACH) Companies: 1st National Processing Calabasas, California
	10, 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
	11, Report #612373 Jun 09 2010 07:39 PM	1st Convienence Bank A Division of 1st National Bank $540.00 in OD charges after declined OD protection when account opened. Lubbock, Texas Author: IF, Idaho Banks: 1st Convienence Bank Lubbock, Texas
	12, Report #609836 Jun 03 2010 09:40 AM	1st Convenience Bank, 1st National Bank Of Texas 1st Convenience Bank SCAMMED ON OVERDRAFT FEES! Killeen, Texas Author: Crossroads, Texas Banks: 1st Convenience Bank, 1st National Bank Of Texas Killeen, Texas
	13, Report #479210 Aug 13 2009 08:32 AM	1st Convenience Bank - 1st National Bank Of Texas OVER DRAFT, NSF FEES & ACCOUNT DAILY MINIMUMS - CAN WE SAY FRAUD OR DOWNRIGHT WRONG! , Internet Nationwide Author: Coppell, Texas Banks: 1st Convenience Bank, 1st National Bank Of Texas Internet
	14, Report #474271 Jul 28 2009 02:59 PM	Capstone National Securities Link/Apotex Securities Inc./International Claims Dept. Letter-Winning Final Notification. Winner of 125,000.00 US $. Sent 1st ck of $4975.00 to pay for taxes,$2,975 goes to tax agent. Call than deposit and call again. Envelope has no return address, Attn: Sir/Madam. Called, man sound like he was eating and back ground was noisy. Different address from check and letter. Reported to my bank manager and he will put a flag on this scam to all banks. Florida Author: lahaina, Hawaii Cross-Border Scams: Capstone National Securities Link Florida
	15, Report #463616 Jun 22 2009 08:53 AM	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 Author: lyons, Kansas Credit & Debt Services: Net 1st National Bank Clearwater, Florida
	16, Report #457912 Jun 03 2009 08:27 AM	1st National Bank Of Texas Literally Ripped of without any power Killeen Texas Author: Killeen, Texas Banks: 1st National Bank Of Texas Killeen, Texas
	17, Report #376136 Sep 26 2008 07:50 AM	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 Author: Dallas, Texas Miscellaneous Companies: LEGAL AFFADAVIT COMPANY - 1ST US BANK San Diego, California
	18, Report #371141 Sep 09 2008 07:33 AM	1st Consumers National Bank Pvt Label Card Cashed my checks when they are no longer the bank for Crate and Barrel Omaha Nebraska Author: Brooklyn, New York Credit Card Processing (ACH) Companies: 1st Consumers National Bank Pvt Label Card Omaha, Nebraska
	19, 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
	20, Report #332477 May 14 2008 08:52 PM	First Convenience - First / 1st National Bank Of Texas doing an ATM card fraud on new accounts Fort Worth Dallas Texas Author: Fort Worth, Texas Banks: First Convenience - First / 1st National Bank Of Texas Fort Worth, Dallas, Texas
	21, Report #280397 Apr 02 2008 03:54 AM	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 Author: Acton, Massachusetts Credit Card Processing (ACH) Companies: 1st National Bank Las Vegas, Nevada
	22, Report #322580 Mar 31 2008 08:49 PM	1st National Card Services They offered me this great sounding card with $4500.00 credit limit. They charged my bank account $200.00. They sent me a toy card when I thought I was to receive a major credit card. I called and demanded my money back. They said no, you must order from our catalog. I ordered 2 chairs and never received them. When I called to check on the order status, their phone was out of service. Largo Florida Author: Milwaukee, Wisconsin Credit Services: 1st National Card Services Largo, Florida
	23, Report #303973 Jan 28 2008 08:24 AM	1st National Card Services This company contacted me stating that their card would help raise my credit score I paid them $149 and they have been taking $30 every three months from my personal checking account. Largo Florida EDitor's Suggestions on how to get your money back into your bank account! Author:* Cleveland, Ohio Credit Card Processing (ACH) Companies: 1st National Card Services Largo, Florida
	24, Report #291230 Dec 13 2007 09:10 AM	First National Bank Of Texas/ 1St Convenience Bank Banking Insitution Operating Under The principals of a Loan Shark Dallas/Addison Texas Author: Dallas, Texas Banks: First Convience Bank Of Dallas Tx,/Killeen Tx,Corporate Office Dallas, Texas
	25, Report #287960 Nov 30 2007 10:59 AM	1st NATIONAL CARD SERVICE they scam me ITS A CON FLORIDA LARGO FLORIDA 4 EDitor's Suggestions on how to get your money back into your bank account! Author:* tabor, South Carolina Credit Card Processing (ACH) Companies: 1st NATIONAL CARD SERVICE Largo, Florida
	Approximately 67 Reports Found Showing 1-25 \| Showing Page 1 of 3