Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | american-bank
Approximately 29 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #514359

Feb 19 2015
09:06 AM
LEI Financial REVIEW: LEI Financial was a victim of the housing crisis just like many Americans San Diego, CA, Coronado, CA, Phoenix, AZ, Scottsdale, AZ, Las Vegas, NV, *UPDATE: Information here confirmed by Ripoff Report Verified Author: San Diego, California Mortgage Companies: LEI Financial / American Bank San Diego, California  
2, Report #1186921

Nov 05 2014
08:51 AM
North American Bank Card/ Payanywhere They held my money for ransom!!!!! Troy Michigan Author: longview, Texas ORGANIZED CRIME: North American Bank Card Troy, Michigan  
3, Report #1108303

Apr 07 2014
10:53 AM
First American Bank deceptive marketing, dishonest practices Elk Grove Village Illinois From my opinion Author: Round Lake Beach, Illinois Banks: First American Bank Elk Grove Village, Illinois  
4, Report #739639

Dec 07 2012
02:35 PM
Namaste Group Namaste consulting Group I Paid them $2,995.00 to make me an agent for North American Bank Card back in November 2010. They did not. Now they will not answer my letter or emails and will not return my phone calls. Phoenix, Arizona
Namaste Consulting Group is the WORST company EVER!!! Protect yourself and your money!!! Author: Brandon, Mississippi Financial Services: Namaste Group Phoenix, Arizona
5, Report #336461

Nov 04 2012
01:02 PM
LEI Financial REVIEW: LEI Financial approach to business was focused on providing the highest customer satisfaction in the industry. Then the market crashed.. *UPDATE: LEI Financial recognized by Ripoff Report Verified The owner destroyed my life Author: El Segundo, California Mortgage Companies: LEI Financial / American Bank San Diego, California  
6, Report #336745

Nov 04 2012
12:57 PM
LEI Financial REVIEW: LEI Financial Customer Satisfaction Commitment was priority #1 LEI Financial had implemented strategic changes to insure clients success, focusing on finding ways to help clients search for financing even in sort of a challenging market. The company was started in order to offer opportunity, and make a positive change in peoples lives, ..when the market crashed it became exactly the opposite of what the company first intended San Diego, Phoenix, Scottsdale, Coronado, Tempe *UPDATE: LEI was a victim of the housing crisis just like many Americans. LEI Financial recognized by Ripoff Report Verified This is a blatent LIE! Bill is a wonderful person to work for Author: Tempe, Arizona Mortgage Companies: American Bank - LEI Financial San Diego, California  
7, Report #772410

Sep 02 2011
03:00 PM
Bank of American Bank of American NA Lead me to belive I could get help with a smaller loan amount Los Angeles , California Author: Beaverton, Oregon Banks: Bank of American Los Angeles, California  
8, Report #657592

Nov 02 2010
08:29 AM
bulldog assest and truck equitment american bank leasing RIPP OFF COMPANY cumming, Georgia Author: deerfield beach, Florida Truck Dealers: bulldog assest and truck equitment cumming, Georgia  
9, Report #651298

Oct 15 2010
09:29 AM
bulldog truck and equitment american bank leasing I HAVE BEEN RIPPED OFF BUY THIS COMPANY cumming, Georgia Author: jamaica, New York Truck Dealers: bulldog truck and equitment cumming, Georgia  
10, Report #642674

Sep 23 2010
04:08 PM
Direct Tv First American Bank Athens ga Bank Theft 300.00 taken bank does not care athens, Georgia ... Author: athens, Georgia Utility Companies: Direct Tv athens, Georgia  
11, Report #625062

Jul 20 2010
08:46 AM
Gabriel Munoz e Hijos Placed an order for 5 blackberry phones and was asked to use an American Bank (HSBC) for a secure transaction after sending wire transfer, even though they are online they would not respond to me. Hong Kong , Internet Author: Richmond Hill, New York Cellular Phone Companies: Gabriel Munoz e Hijos Internet  
12, Report #593711

May 17 2010
12:17 PM
Citi - Citibank First American Bank, SSB They cancelled my card after 7 years of good business Wichita Falls, Texas all they need to do Author: , Washington Banks: Citi - Citibank Wichita Falls, Texas  
13, Report #399912

Dec 10 2008
12:42 PM
Omni American Bank Vehicle Pirates Fort Worth, Texas Author: Arlington, Texas Car Financing: Omni American Bank Fort Worth,, Texas  
14, Report #320725

Nov 17 2008
06:02 PM
Commerce Bank No longer an AMERICAN Bank, A Canadian Ripoff Toronto Canada Confused... Author: Toms River, New Jersey Cross-Border Scams: Commerce Bank Nationwide  
15, Report #322672

Oct 01 2008
12:44 PM
North American Bank Card North American Bank Card Stole Orphans Fund Troy Michigan North American Bancard's Response Author: Framingham, Massachusetts Corrupt Companies: North American Bank Card Troy, Michigan  
16, Report #347516

Jul 04 2008
12:03 PM
Standard Trust Inc. David Norman, Helen Anderson, Helen Williams, Jacqueline Rybach Notified me of Lottery Winnings Issued a check to pay taxes and insurance. Deposited check and then had Western Union Monies paid back to them for expense coverages. Check deposited written on American bank. Check came back as fraudlent funds. I was out of 6,875.00 plus Western fees of 280.00. East Ham, London United Kingdom Author: LONGVIEW, Texas Cross-Border Scams: Standard Trust Inc. David Norman,Helen Anderson,Helen Williams,Jacqueline Rybach East Ham,London, Other  
17, Report #163929

Jun 02 2008
04:31 PM
American Marketing Experts - RefiHouse - Pan American Bank - Business Provisions - Tina Bond - Sean Allio - Mark Morehart - Matthew Brown - Donald L. Holmes ripoff fraudulent, non existant mortgage lead company Schaumburg Illinois, Lake Hughes California New company---same people, same scams Author: SOLANA BEACH, California Loans: American Marketing Experts - RefiHouse - Pan American Bank - Business Provisions Schaumburg, Illinois  
18, Report #226687

Dec 21 2006
04:21 PM
First American Bank - FirstAm Bank ripoff fraudulent Account Analysis Fee added without notice Elk Grove Village Illinois Author: Elk Grove, Illinois Banks: First American Bank Elk Grove Village, Illinois  
19, Report #203822

Jul 31 2006
05:05 PM
Wachovia Bank (former First American Bank Of Washington, D.C.) After purchase of my original bank they lost my two IRA accounts and kept the money. Washington, D.C. (Home office) Charlotte, North Carolina Author: D' Escousse, Nova Scotia Banks: Wachovia Bank Washington, District of Columbia  
20, Report #185984

Apr 11 2006
10:42 AM
Pan American Bank, Mortgage LLC PAN AM LIED TO ALL OF US AND HIRED US UNDER FALSE PRETENCES Chicago Illinois That sucks, but... Author: pinellas park, Rhode Island Mortgage Companies: Pan American Bank / Mortgage LLC Chicago, Illinois  
21, Report #96045

Jun 15 2005
10:13 AM
First American Bank ripoff thieves of the nite Vinncennes Indiana GABC Mortage Services still fighting with this Bank Author: Kokomo, Indiana Banks: First American Bank Vinncennes, Indiana  
22, Report #137041

May 07 2005
06:44 PM
Omni American Bank - Omni American Credit Union ripoff from checking account's from Bank White Settlement FORT WORTH Texas 6 dollars in the rear! Time to look for another bank. Author: FORT WORTH, Texas Banks: Omni American Credit Union FORT WORTH, Texas  
23, Report #108084

Sep 13 2004
07:43 AM
First American Bank, Ripoff-Owes $1,900 for appraisal services rendered Appleton Wisconsin Author: Shawano, Wisconsin Mortgage Companies: First American Banc - First American Bank Appleton, Wisconsin  
24, Report #69208

Oct 15 2003
04:09 PM
Segulah ripoff by First National American Bank and Circuit City Stay Away and avoid headaches in the future Apopka Florida Author: Apopka, Florida Credit & Debt Services: Segulah Apopka, Florida  
25, Report #55246

May 01 2003
10:42 AM
Global Financial and First American Bank YOU CAN GET YOUR MONEY BACK! HERE'S HOW Atlanta Georgia Author: Syracuse, New York Telemarketers: Global Financial Atlanta, Georgia  
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