Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | national-bank
Approximately 1,728 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1350008


Jan 15 2017
12:46 PM
Woodforest National Bank Predatory Bank, Excessive Holding Times, The Woodlands Texas Woodforest Customer Service Author: Plano, Texas Banks: Woodforest National Bank The Woodlands, Texas  
 
2, Report #1347901


Jan 05 2017
04:36 PM
Central Payment A TSYS Joint Venture; First National Bank of Omaha; CENTRAL PAYMENT AND THEY'RE REPRESENTATIVES JASON STEPHENS ARE DISHONEST, RIPOFFS AND EMBEZZLERS San Rafael California Author: Muscle Shoals, Alabama Credit Card Processing (ACH) Companies: Central Payment San Rafael, California  
 
3, Report #1346640


Dec 30 2016
10:20 AM
GE National Bank Jack smith the y stole 550 bucks from me Washington DC but the numbers are Los Angeles Nationwide Author: SAN FRANCISCO, California City Governments: GE National Bank Nationwide  
 
4, Report #1344456


Dec 20 2016
02:59 PM
1st National Bank They have hidden fees and teller will Not inform the customers their account is negative Dallas Texas A Sorry Example of Society Author: Dallas, Texas Liars: 1st National Bank Dallas, Texas  
 
5, Report #1335807


Oct 31 2016
06:34 AM
Woodforest National Bank Cannot stop ACH payment because it keeps coming back. P.O. Box 7889 Nationwide Woodforest Customer Service Author: Norfolk, Virginia tempdir: Woodforest National Bank Nationwide  
 
6, Report #1334662


Oct 23 2016
11:47 AM
Wood forest national bank Took away overdraft protection with no notice....consecutive overdraft fees....acct has had bogus charges numerous times..I have had to change my card acct 4 times hickory North Carolina Author: hickory, North Carolina Accounting: wood forest national bank hickory, North Carolina  
 
7, Report #1334608


Oct 23 2016
09:18 AM
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet Author: Elkridge, Maryland Animal Services: Merchants' Choice Payment Solutions Partners Internet  
 
8, Report #1321197


Aug 07 2016
08:32 PM
National Bank Card Processing Service Merchant service Stay Away From Bankcard Processing service Melville, NY Nationwide Author: Rego Park, New York Banks: National Bank Card Processing Service Nationwide  
 
9, Report #1319444


Jul 28 2016
01:06 PM
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet Author: Chico, California Accounting: Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Internet  
 
10, Report #1272812


Jul 19 2016
11:54 AM
Galaxy Asset Purchasing, LLC United credit National Bank Credit Card Collection of $1,203.09
Author: Los Angeles, California Credit Card Fraud: Galaxy Asset Purchasing, LLC nationwide
 
 
11, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York You are ultimatly to blame Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
12, Report #1310636


Jun 10 2016
06:25 AM
TCF NATIONAL BANK Frauduent charge not reversed Minneapolis, MN Nationwide $160 Credit transaction Author: Saint Paul, Minnesota Banks: TCF NATIONAL BANK Nationwide  
 
13, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide You jump to conclusions awfully fast! Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
14, Report #1306372


May 18 2016
02:19 PM
FIRST CONVENIENCE BANK First convenience bank, first national Bank Charged me over draft fee when I had the money. Also very disrespectful bank Lufkin texas How do you know? Author: Diboll, Texas Banks: FIRST CONVENIENCE BANK Lufkin, Texas  
 
15, Report #1306238


May 18 2016
07:18 AM
Wells Fargo National Bank - Marquis Credit Card No Warning! Author: Alabama Credit Card Processing (ACH) Companies: Wells Fargo National Bank nationwide  
 
16, Report #1304022


May 06 2016
07:57 AM
Woodforest National Bank Merchant's Choice Payment Solutions Continued Wrongful Charges Houston Texas
Woodforest Customer Service Author: North Aurora, Illinois Credit Card Processing Companies: Woodforest National Bank Houston, Texas
 
 
17, Report #1298642


Apr 24 2016
04:22 PM
Merchants Choice Payment Solutions Woodforest National Bank Merchant Service Poachers at Merchants Choice Payment Solutions The Woodlands Texas Your interest is appreciated! Author: greybull, Wyoming Credit Card Processing Companies: Merchants Choice Payment Solutions The Woodlands, Texas  
 
18, Report #1300412


Apr 18 2016
04:08 PM
First National Bank of Omaha Won't let me use balance transfer service because I've used the card already Omaha Nebraska Author: Gaithersburg, Maryland Unusual Rip-Off: First National Bank of Omaha Internet  
 
19, Report #1297645


Apr 04 2016
08:27 AM
Wells Fargo Financial National Bank Their due dates change monthly and only the payments received during that time period are regarded as payments. Dallas, TX Nationwide Author: Danville, Illinois Banks: Wells Fargo Financial National Bank Nationwide  
 
20, Report #1297055


Mar 31 2016
01:52 PM
first National Bank of North Arkansas first National Bank of North Arkansas not small business friendly Harrison Arkansas So That Someone Here Can Help You... Author: Harrison , Arkansas Banks: first National Bank of North Arkansas Arkansas  
 
21, Report #1288608


Feb 18 2016
11:56 PM
Target National Bank / Law Offices of Patenaude & felix A. P. C.4545 Murphy Canyon Road, 3rd Floor San Diego, CA 92123(858) 244-7600 Trying to place a lien on a Cogan account, a court blocked trust ,by making it look like the account owner is a third party. Owner of account is 13 years old. San Diego California Author: Lancaster California, Alabama Banks: Target National Bank California  
 
22, Report #1288280


Feb 17 2016
03:58 PM
DSRM NATIONAL BANK Valero Energy Made an inquiry on my credit report and I've never heard of the place till I looked it up. Amarillo Texas Author: Arizona CIty, AZ, Arizona Credit Reporting Agencies: DSRM NATIONAL BANK Amarillo, Texas  
 
23, Report #1287769


Feb 15 2016
11:28 AM
Convergent Outsourcing Inc. Galaxy Asset Purchasing, LLCUnited Credit National Bank I got a call from Convergent saying I owed THEM $3,753.23; when I asked them what for, they said it was for a bank account I had in 1995 that I took a loan from the internet on. After I asked them to send the paperwork, I did get it, but I called them and they said now it was for a debit card from a United Credit National Bank. I told them I had never had an account with this place and have NEVER owed such an amount to anyone. They wanted me to pay 60% to settle the account, and I told them I wanted to file a dispute, and they said once I got the documents, THEN I would have to pay the amount!!!! Unbelievable!! Wixom or Renton - there are three addresses on her Michigan or Washington Author: Miamisburg, Ohio Banks: Convergent Outsourcing Inc.  
 
24, Report #1287302


Feb 12 2016
04:21 PM
LVNV FUNDING LLC Niagara Credit Solutions, Inc They are trying to scam me in the amount of 3375. 00 saying I owe sears national bank this money Boston Massachusetts Author: Brockton , Massachusetts Questionable Activities: LVNV FUNDING LLC Boston, Massachusetts  
 
25, Report #1286003


Feb 08 2016
11:57 AM
First Convenience Bank First National Bank Absolutely the WORST BANK EVER!!!!!!!!! STAY AWAY!!!!!! Nationwide And There's The Reason! Author: SAN TAN VALLEY, Arizona Banks: First Convenience Bank Nationwide  
   
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