Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 40 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #268479
Nov 27 2012
08:02 AM |
First Financial USA (FFUSA) Credit Card Company Rips-Off Sales Agents Medina Minnesota Author:
Waldwick, New Jersey Credit Card Processing (ACH) Companies: First Financial USA (FFUSA)
Medina, Minnesota | |
| | 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 #428233
Feb 15 2012
04:55 PM |
First Financial USA - FFUSA - John Eliason - Chuck Fowler Suspicious Business Practices Medina Minnesota Author:
Madison, Alabama Credit Card Processing Companies: John Eliason - Chuck Fowler
Medina, Minnesota | |
| | 4, Report #665514
Dec 30 2011
02:51 PM |
First Financial Merchant Services First Financial USA Deceptive Practices to Lure Agents, Highly Suspicious Contract Terms Medina, Minnesota Author:
San Diego, California Credit Card Processing (ACH) Companies: First Financial Merchant Services
Medina, Minnesota | |
| | 5, Report #419055
Feb 24 2011
07:03 AM |
First Financial USA Unusual response for request for information Medina Minnesota Author:
Wichita, Kansas Credit Card Processing (ACH) Companies: First Financial USA
Nationwide | |
| | 6, Report #539908
Feb 22 2011
10:12 PM |
First Financial USA - FFUSA First Financial USA Commission Stolen Internet Author:
Colorado Springs, Colorado Credit Card Processing (ACH) Companies: First Financial USA - FFUSA
Internet | |
| | 7, Report #548019
Feb 20 2011
07:05 AM |
First Financial USA - FFUSA First Financial USA FFUSA Scam, Fraud, Ripoff, To Clients and Sales Reps Representing Them Medina, Minnesota Author:
Avon, Indiana Credit Card Processing Companies: First Financial USA - FFUSA
Medina, Minnesota | |
| | 8, Report #505948
Nov 03 2010
11:17 PM |
First Financial USA - FFUSA Signed up as an Agent; persuaded folk to switch to FFUSA; tech support and customer service are the pits. Internet Author:
Mobile, Alabama Credit Card Processing (ACH) Companies: First Financial USA
Internet | |
| | 9, 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 | |
| | 10, 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 | |
| | 11, Report #593741
Apr 15 2010
10:01 PM |
First Financial USA SCAM CONTINUES Medina, Minnesota Author:
Kansas City, Missouri Credit Card Processing Companies: First Financial USA
Medina, Minnesota | |
| | 12, Report #519389
Nov 04 2009
10:23 AM |
Randy Stelk Future First Financial $400 million fraud and ripoff of thousands of innocent investors across USA, 1999-2002 Ponta Vedra, , Florida Author:
, California Investment Brokers: Randy Stelk
Ponta Vedra,, Florida | |
| | 13, Report #497156
Sep 18 2009
07:11 PM |
First Financial USA Contracted company for merchant service Medina, Minnesota Author:
Littleton, Colorado Questionable Activities: First Financial USA
Medina, Minnesota | |
| | 14, Report #492073
Sep 09 2009
07:19 AM |
First Financial Bank USA 1FBUSA, FFB All around BAD idea. EXCESSIVE fees. will NOT work with you. TERRIBLE choice for revolving credit! Sioux, South Dakota Author:
somewhere in, Kentucky Credit Card Processing (ACH) Companies: First Financial Bank USA
Sioux, South Dakota | |
| | 15, Report #461361
Sep 09 2009
07:06 AM |
First Financial Bank USA Major Rip Off Dakota Dunes South Dakota Author:
Durango, Colorado Credit Card Processing (ACH) Companies: First Financial Bank USA
Dakota Dunes, South Dakota | |
| | 16, Report #484957
Aug 24 2009
10:43 PM |
Eagle National Lending & Sterling Financial Services Sterling Insurance Group; Hollinger Financial Services; First USA Insurance Group; Better Business Financial Bureau Stressed? Overwhelmed? Broke? Don't let your emotions get the best of you. Beware of these wolves in sheeps clothing. miami, Florida Author:
, Florida Loans: Eagle National Lending & Sterling Financial Services
Norwalk, Connecticut | |
| | 17, Report #466887
Jul 01 2009
06:10 PM |
1First Financial Bank USA 1fbusa rip off on finance charges! Internet Author:
lorain, Ohio Credit Card Processing (ACH) Companies: First Financial Bank USA
Internet | |
| | 18, Report #446810
Apr 27 2009
02:08 PM |
EBay Vehicle Purchase Protection,
colin.cooper11@gmail.com, Dnhxlvyyij@gmail.com On Behalf Of Ebay Financial Department eBay@usa-payments.com Trust And Safety Department EBay Inc Don't ever purchase a vehicle on craigslist without seeing it first New York Internet Author:
Jamaica, New York Auto Advertising Services: EBay Vehicle Purchase Protection,Invoice For EBay Motors Purchase
Internet | |
| | 19, Report #335087
May 29 2008
07:59 AM |
Scanam Transport USA INC, MB Financial Bank N.A. I won $197,000 but first I need to deposit the check they sent me for $4,890,000 Bensenville, Illinois Author:
Norfolk, Virginia Miscellaneous Companies: Scanam Transport USA INC, MB Financial Bank N.A.
Bensenvill, Illinois | |
| | 20, Report #300827
Jan 17 2008
07:40 AM |
First Financial Bank USA First Financial Bank USA RIP OFF OVERLIMIT FEES North Sioux City South Dakota Author:
carmel, Indiana Credit Card Fraud: First Financial Bank USA
North Sioux City, South Dakota | |
| | 21, Report #242665
Jul 24 2007
02:45 PM |
EZ1RATE - UNIVERSITY LOAN SERVICES - NEVER PAY RETAIL - PICK YOUR GIFTS.ORG - DISCOUNT HEALTH - FIRST USA FINANCIAL - FIRST INET - MYIFSERVICES THIS SCAM COMPANY SCAMS PEOPLE INTO BOGUS LONG DISTANCE CHARGES BILLED MONTHLY CARSON CITY NEVADA Author:
Walterville, Oregon Con Artists: EZ1RATE
CARSON CITY, Nevada | |
| | 22, Report #207755
Apr 17 2007
02:13 PM |
EZ1RATE - FIRST USA FINANCIAL - INFINITE FINANCIAL - INTEGRITY FINANCIAL RIPOFF NEVER PAY RETAIL HERE IS THE GUY WHO'S THE MASTERMIND OF TAKING YOUR MONEY AND WHO RUNS THESE COMPANIES CLEARWATER Florida Author:
CLEARWATER, Florida Financial Services: EZ1RATE - FIRST USA FINANCIA - INFINITE FINANCIAL - INTEGRITY FINANCIAL,
CLEARWATER, Florida | |
| | 23, Report #242779
Apr 06 2007
09:05 PM |
First Source Financial USA Net Branch, Mortgage Company, Stolen commissions, ripoff Las Vegas Nevada Author:
Tustin, California Mortgage Companies: First Source Financial USA
Las Vegas, Nevada | |
| | 24, Report #240124
Mar 22 2007
01:46 AM |
Adam J. Shorr (Jr.?) THIS GUY IS THE OWNER, WAS THE OWNER, IS A FINANCIER, OF MANY COMPANIES THAT HAVE DEFRAUDED THE PUBLIC SUCH AS FIRST USA FINANCIAL, MYIFSERVICES, YOUR DISCOUNT HEALTH, NEVER PAY RETAIL AGAIN ONLINE, INET, NEW PLATINUM LINE, GALAXY GADGETS AND GIZMOS, YOUR HEALTH NET ONLINE AND MANY OTHERS. HE HAS HIS HAND IN MANY COOKIE JARS! Clearwater Florida Author:
CLEARWATER, Florida Con Artists: Adam J. Shorr - FIRST USA FINANCIAL, MYIFSERVICES, YOUR DISCOUNT HEALTH, NEVER PAY RETAIL AGAIN
Clearwater, Florida | |
| | 25, Report #236714
Feb 20 2007
07:27 PM |
Pinewood Financial Trust ripoff TOTAL SCAM Counterfeit check under FIRST USA BANK Looks real but be careful. Paradise Island Bahamas Author:
kailua-kona, Hawaii Lottery: Pinewood Financial Trust
Paradise Island, Bahamas | |
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