Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | first-bank
Approximately 125 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1095774

Oct 30 2013
02:24 PM
Washington First Bank, George Connors and Mac Wheately Bad Bank, Management and misrepresentation Washington D.C Author: Washington, Dist of Columbia Banks: Tom Miller Washington, Dist of Columbia  
2, Report #1087446

Sep 26 2013
06:34 AM
First Bank of Delaware Credit Card Switch Philadelphia Pennsylvania Author: austin, Texas Credit Card Processing Companies: First Bank of Delaware Philadelphia, Pennsylvania  
3, Report #1081765

Sep 04 2013
08:27 PM
Republic First Bank Republic Bank Misappropriation of Consumer's Funds and Accounts Philadelphia Pennsylvania Author: PITTSBURGH, Pennsylvania Banks: Republic First Bank Philadelphia, Pennsylvania  
4, Report #1069112

Jul 22 2013
03:30 PM
First Bank of Delaware Continental Finance  DO NOT EVER USE THIS COMPANY!!! Newark Delaware Author: Cheltenham, Maryland Credit Card Fraud: First Bank of Delaware Newark, Delaware  
5, Report #996431

Jan 14 2013
07:26 AM
first bank of delaware credit cards lady called and said i had applied for a crdit card in december of 2006 i never had a credit card my ex husband knew all my info as upset and mad he was because i left him 12/2006 he could of done it Internet
Author: coshocton, Ohio Credit Card Processing (ACH) Companies: first bank of delaware credit cards Internet
6, 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  
7, Report #992784

Jan 07 2013
01:07 PM
midland mortgage mid first bank foreclosure on my home , refusing to take payments or work with me . Internet Author: nashville, Indiana Home Inspections: midland mortgage Internet  
8, Report #926491

Aug 13 2012
10:40 AM
Tribute Gold Master Card/First Bank of Delaware First Bank of Delaware and Tribute Gold Master Card TributeGoldMasterCardFraud/ ClosedAccountForNoReason/ NoStatementsSent Atlanta , Georgia Author: North Fort Myers, Florida Credit Card Fraud: Tribute Gold Master Card/First Bank of Delaware Atlanta, Georgia  
9, Report #922541

Aug 05 2012
12:09 PM
First Bank of Delaware Midland Funding LLC I ordered the card, never recieved it, never used it and now my balance is $689.89. I want them reported and I want this debt whiped away. los angeles , California Author: manitowoc, Wisconsin Credit Card Processing (ACH) Companies: First Bank of Delaware los angeles, California  
10, Report #922100

Aug 03 2012
02:36 PM
Credit One Bank First Bank Of Marin closed the account & then decided to ignor any letters to resolve this acct until 6yrs later when this it was about to be removed off credit report & now requesting more that what was owed! Las Vegas, Nevada Author: Dorchester, Massachusetts Credit Card Fraud: Credit One Bank Las Vegas, Nevada  
11, Report #908769

Jul 09 2012
08:12 PM
Tribute Mastercard First Bank of Deleware Not adhering to new Credit Card laws Internet
Author: , Nationwide Credit & Debt Services: Tribute Mastercard Internet
12, Report #903940

Jun 28 2012
05:58 AM
Tribute Mastercard First Bank of Delaware COMPLETE WAY TO SCAM US PEOPLE TRYING TO GET BACK ON OUR FEET Internet Author: Naples, Florida Credit Services: Tribute Mastercard Internet  
13, Report #813099

Dec 22 2011
07:11 PM
First Bank of De Think Finance Slandering My name for credit I never had! Oxford , Mississippi Author: Fresno, California Credit Card Fraud: First Bank of De Think Finance Oxford, Mississippi  
14, Report #684628

Nov 29 2011
01:43 PM
Imagine Card First Bank Delaware Canceled Account without any notice Wilmington, Delaware Author: Locust Hill, Virginia Credit & Debt Services: Imagine Card Wilmington, Delaware  
15, Report #771450

Aug 31 2011
11:37 AM
imagine mastercard first bank of deleware one month after card`was opened they sold account to midland credit management so i had both companies charging me interest on same bill wilmington , Delaware Author: fort worth, Texas Miscellaneous Companies: imagine mastercard wilmington, Delaware  
16, Report #755092

Jul 19 2011
06:32 AM
First Bank of Deleware Identiy Theft Wilmington , Delaware Author: Zanesville, Ohio Better Business Bureau: First Bank of Deleware Wilmington, Delaware  
17, Report #316373

Apr 19 2011
07:06 AM
Continental Finance Company - First Bank Of Delaware Bank Robbery Newark Delaware Author: Ashland City, Tennessee Corrupt Companies: Continental Finance Company - First Bank Of Delaware Newark, Delaware  
18, Report #714783

Apr 06 2011
06:21 PM
Upstate and members Mary Karla Kuhn , Edward Lloyd Kuhn, David W. Gantt, Cornerstone Bank, SC, Brandon Batson (broker of Cornerstone), Pfeiffer, Gantt & Gleaton, First Bank Mortgage, Augusta GA, Chase Home Finance, Wells mortgage fraud, predatory lending, antitrust violations, excise tax fraud, RICO Greenville, South Carolina Author: , South Carolina Environmental Violators: Upstate and members Greenville, South Carolina  
19, Report #708174

Mar 22 2011
11:53 AM
Altro Tempo First Bank of Miami TOTAL SCAM! FRAUD! Hires you as persoanl assistant. Then sends fake check to bounce your account! Miami, Florida Author: , Nevada Employees: Altro Tempo Miami, Florida  
20, Report #701087

Feb 28 2011
10:30 PM
imagine mastercard first bank of delaware They defroded me and put me into collection for a card I never actavated and charged me 434.96. Internet Author: findlay, Ohio Credit Card Processing (ACH) Companies: imagine mastercard first bank of delaware Internet  
21, Report #699387

Feb 24 2011
11:06 AM
Continental Finance ,First Bank Of Delaware, collections/billing department harassing phone calls Newark , Delaware Author: Springfield, Missouri Collection Agencies: Continental Finance (First Bank Of Delaware) Newark, Delaware  
22, Report #655367

Oct 26 2010
11:39 AM
First Bank of Delaware/ Contential Credit Credit Card Rip Off Charged me for account never opened Wilmington, Delaware Author: Terrell, Texas Collection Agencies: First Bank of Delaware/ Contential Credit Wilmington, Delaware  
23, Report #645687

Sep 29 2010
11:06 AM
FIRST BANK OF DELAWARE USAVE COUPONS U CLIP U SAVE COUPONS U Clip Coupon This company charged me $23.96 for an account that I didn't even know I had. Never received any confirmation of subscription or anything like that. Internet Author: national city, California Consumer Services: FIRST BANK OF DELAWARE Internet  
24, Report #635324

Aug 28 2010
09:21 PM
EPOCH MONGO ALL these COMPANIES curiously have the same bank First Bank of Delaware WITH A ROUTING # of 031101224 and ACCOUNT # of 9014098 but as you can see they are all SUPPOSEDLY different internet companies Delaware is the bank state, Delaware Author: Emporia, Kansas ORGANIZED CRIME: EPOCH , Delaware  
25, Report #623091

Jul 14 2010
11:15 AM
TRIBUTE MASTERCARD First Bank Of Delaware Liars and cheaters Internet Author: seattle, Washington Credit Card Processing (ACH) Companies: TRIBUTE MASTERCARD Internet  
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