Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 59 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1036585
Mar 20 2013
10:57 PM
|
Residential Credit Solutions Franklin Ventures, LLC, American Home Mortgage, AmTrust Bank, Aurora, Bridge Mortgage, Capital Mortgage, EMG Mortgage, Everbank, First Franklin, Golden First Mortgage, Lehman Brothers, Litton Loan, Mo CEO was head of Saxon Mortgage, who stole our homes. Ft. Worth, Texas Author:
Rusk, Texas Mortgage Brokers: Residential Credit Solutions
Ft. Worth, Texas | |
| | 2, Report #958869
Nov 13 2012
02:50 PM
 |
Matthew Aylworth Daniel N. Gordon collection agency, Atlantic Credit & Finance, American Express, Asset Acceptance, NCO, Bank of America, Citibank, First Resolution Investment Unlicensed Collection Agency Eugene, Oregon Author:
, Washington Collection Agency's: Matthew Aylworth
Eugene, Oregon | |
| | 3, Report #919671
Jul 30 2012
11:08 AM
|
Transtech First American payment systems, Fifth Third Bank, Woodforest National Bank criminal orginization that needs to be prosecuted Fort Worth, Texas Author:
Cheyenne, Wyoming Credit Card Processing Companies: Transtech
Fort Worth, Texas | |
| | 4, Report #237735
Nov 23 2011
08:09 PM
|
William G Dicky Roth aka American Equity Lending, Aka Palmer Equity Funding Corp, Security Trust Deed Services, William G Dicky Roth, Is Headed For Prison, Bend Over William It's Your TURN! William G Roth, American Equity Lending Predatory Lender, Palmer Equity Funding corp-First Regional BANK of Frier's Road Diego Predatory Lending. San Diego California Author:
San Diego, California Mortgage Companies: William G Dicky - American Equity Lending, Palmer Equity Funding Corp, Security Trust Deed Service
San Diego, California | |
| | 5, Report #743253
Jun 20 2011
09:01 PM
 |
First American Payment Systems Eliot Management Group Unauthorized Debits To Bank Accounts; Unconscionable Overcharges; Automatic Contract Renewal; Early Cancellation Fees, Misrepresentations, Contract Breeches; No Customer Service Fort Worth, Texas Author:
Austin, Texas Credit Card Processing (ACH) Companies: First American Payment Systems
Fort Worth, Texas | |
| | 6, Report #700120
Mar 26 2011
06:56 AM
 |
Merchant Services Inc. Charge Anywhere, North American Bancard, First National Bank of Omaha Stolen Transactions, Forgery, Misrepresentation, Lies, Fraud, Damaged my Credit, Damaged my Company's Reputation New Providence, New Jersey Author:
SFVMSI, California Credit Card Processing Companies: Merchant Services Inc.
New Providence, New Jersey | |
| | 7, Report #451387
Nov 23 2010
06:06 PM
|
American Financial Resources INC. closed loan in March 09, first payment was suppose to be May 01, 2009 but they required $1000.00 April 01, 2009. Now I want a pay off so that I can go to a 15 yr fixed and they (American Fin. Res. Inc is holding the May first payment and I was informed that they sold the loan to Bank of America , after checking w/BOA no loan tranfer has taken place and no pay off can be given to me to move forward Denville New Jersey Author:
Gulfport, Mississippi Brokerage Companies: American Financial Resources
Denville, New Jersey | |
| | 8, 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 | |
| | 9, Report #627996
Aug 11 2010
12:23 PM
|
1. First National Bank of Marin, 2. Peoples Credit First, 3. American Credit Solutions rediculous changes to thier policies shamokin, Pennsylvania Author:
coal township, Pennsylvania Federal Government: 1. First National Bank of Marin, 2. Peoples Credit First, 3. American Credit Solutions
shamokin, Pennsylvania | |
| | 10, 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 Author:
, Washington Banks: Citi - Citibank
Wichita Falls, Texas | |
| | 11, Report #559085
Jan 23 2010
08:13 PM
|
Transone Merchant Services, First American Payment Systems Key Bank N.A. Instituted Bogus PCI Compliance Fee's Irvine , California Author:
Anaheim, California
Transone Merchant Services, First American Payment Systems
Irvine, California | |
| | 12, Report #482575
Oct 09 2009
02:53 PM
|
Trans Tech Merchant Group, Summit Merchant Solutions Richardson Tx/Carrolton Tx TMG, Summit, CPP, First American Payment Systems, Elliot, Key Bank, Secure Chex Rip Off, Huge Turn Over Rate, Massive Lay Offs, They Hire 350 People A Week/ 18,200 People A Year In Outside Sales ALONE!!!! Rockwall, Texas Author:
Rockwall, Texas Credit Card Processing (ACH) Companies: Trans Tech Merchant Group, Summit Merchant Solutions Richardson Tx/Carrolton Tx
Richardson/Carrolton, Texas | |
| | 13, Report #470558
Jul 17 2009
10:57 AM
|
CountryWide Home Loans, Bank Of America Home Loans, American Home Mortgage As a first Home Buyer I was told that my mortgage would be no more than, at the worst, all inclusive, 1100.00 a month but at closing it went up substantially, as well, a year after, even though I was told that my Escrow was included in the 1000.00 a month mortgage payment,it went up 300.00 plus after that. puting my amount at a whopping 1400.00-1500.00 a month. SIMI VALLEY California Author:
Hiram, Georgia Bait-and-Switch: CountryWide Home Loans, Bank Of America Home Loans, American Home Mortgage
SIMI VALLEY, California | |
| | 14, Report #436054
Mar 20 2009
02:58 PM
|
Imagine Master Card / First Bank Of Deleware Discriminate against disabled senior American Atlanta Deleware Nationwide Author:
Auburn, California Banks: Imagine Master Card / First Bank Of Deleware
Nationwide, Alabama | |
| | 15, Report #421674
Feb 08 2009
02:19 PM
|
M Financial Group - North American Sweepstakes This company sent me a letter with a check saying I had won 250,000 and sent a check in the amount of 2,950.00 to deposit into my bank account first. Bellingham Washington Author:
colorado springs, Colorado Miscellaneous Companies: M Financial Group - North American Sweepstakes
Bellingham, Washington | |
| | 16, Report #407191
Jan 02 2009
11:08 AM
|
Sal Ferrintino; First North American National Bank Telephoned me to inform me I was being sued over an outstanding credit balance Atlanta Georgia Author:
Midlothian, Virginia Collection Agency's: Sal Ferrintino; Legal Jurisdiction Support Services; First North American National Bank
Atlanta, Georgia | |
| | 17, Report #360488
Aug 07 2008
07:47 PM
|
Jefferson Capitol Ststems LLC First North American National Bank another innocent person charged with credit card bill that is NOT hers New York New York Author:
Amarillo, Texas Collection Agency's: Jefferson Capitol Ststems LLC First North American National Bank
New York, New York | |
| | 18, Report #345909
Jun 30 2008
12:39 PM
|
First North American National Bank / More Star, LLC Mistaken identity: was told I was being sued for 7K... settlement of 1K Cleveland Ohio Author:
Sneads, Florida Mortgage Companies: First North American National Bank / More Star, LLC
Cleveland, Ohio | |
| | 19, Report #337908
Jun 06 2008
08:12 PM
|
The Seller's Lounge Is A BIG SCAM RIP OFF, Beware Internet Fraud The Seller's Lounge Deceptive Internet website advertises how you can may money on ebay. First I was charged $3.95 for a crummy CD and later discover an additional charge of $49.95 on my bank statement. American Fork Utah Author:
Redondo Beach, California Bait-and-Switch: The Seller's Lounge
American Fork, Utah | |
| | 20, Report #267999
Aug 16 2007
11:40 AM
|
First American Payment Systems Would not deposit into my bank the amount in which a customer had purchased but charge the customers account Ft. Worth Texas Author:
Lawton, Oklahoma Gift Shops: First American Payment Systems
Ft. Worth, Texas | |
| | 21, Report #262207
Jul 20 2007
06:52 PM
|
American Standard Financial Ripoff Told me i had a government grant. Ask for bank info to take out first time fee before i got my grant Any Mississippi Author:
Florence, Mississippi Financial Services: American Standard Financial
Any, Mississippi | |
| | 22, Report #242737
Apr 23 2007
07:16 AM
|
First American Title Insurance Co. sent fake check in the amount of $4,867.00 drawn on JPMorgan Chase Bank(looks very real Ripoff King Of Prussia Pennsylvania Author:
Vacaville, California Cross-Border Scams: First American Title Insurance Co.
King Of Prussia, Pennsylvania | |
| | 23, Report #128346
Mar 26 2007
01:33 PM
|
American Credit, CCA, CCS, Capital Credit, Capital Choice, Titanium Blue, First National Credit, Etc ripoff Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account! Author:
Westminster, Maryland Credit Card Processing (ACH) Companies: American Credit, CCA, CCS, Capital Credit, Capital Choice, Titanium Blue, First National Credit
Las Vegas, Nevada | |
| | 24, 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 | |
| | 25, Report #223437
Dec 02 2006
01:51 PM
|
First American Consulting Group After cancelling their services and informing them that I wanted the bank transaction to become void, they still did the debit from my account and over draft fees since I believed it was taken care of since I called and cancelled the service Ripoff Champain New York Author:
fall river, Massachusetts Corrupt Companies: First American Consulting Group
Champain,, New York | |
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