Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | national-bank
Approximately 1,721 Reports Found
Showing 1-25
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  Date Title City, State  
1, 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  
2, 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  
3, 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
4, 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  
5, 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  
6, 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  
7, 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  
8, 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  
9, 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
10, 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  
11, 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  
12, 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  
13, 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  
14, 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  
15, 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  
16, 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.  
17, 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  
18, 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  
19, Report #1279373

Jan 11 2016
10:20 AM
Carmen Casey , David Curry, Deborah Smith Forest Hills Elementary Schools, Tampa, Fl. A November 23, 2015, Woodforest National Bank check #172782 for $1983.94 for deposit and MoneyGram transfer is Fraud Scam. Tampa Florida
Author: Canton , Ohio Bad Check Writers: Carmen Casey , David Curry, Deborah Smith Tampa, Florida
20, Report #1275789

Dec 22 2015
02:03 PM
First National Bank of Omaha Activity Alert Credicard Fraud Prevention Servicees8008777408 Calls to get information to verify credit card fraud. Omaha Omaha Update on followup with First National Bank of Omaha Author: 11510, Credit Reporting Agencies: First National Bank of Omaha Internet  
21, Report #1270187

Nov 24 2015
10:30 PM
First National Bank Omaha Unfair business practices - drastically reduced my credit limit after payment and without proper notification Omaha Nebraska Turns out that you are misinformed!! Author: Crosswicks, New Jersey Credit Card Processing (ACH) Companies: First National Bank Omaha Omaha , Nebraska  
22, Report #1268662

Nov 17 2015
07:42 PM
BNC National Bank Brian Mehnert Refinancing our home, we filled out all the paper work then they charged us $450 for an appraisal and only then did they tell us they do not refinance or finance manufactured homes, our appraisal came out good but then they reported to the credit bureaus that the had declined us because of inadequate Collateral/unacceptable property. The property appraisal was good but they don't and won't ever loan on manufactured homes something that should have been told to us before they charged us and then they do not have the right to lower our credit rating for their mistake. This company is a ripoff. Kansas City Missouri Author: Wildomar, California Loan Brokers: BNC National Bank Kansas City, Missouri  
23, Report #1267598

Nov 12 2015
04:29 PM
First national bank Texas They always have an excuse to charge me overdraft I called the company to remove overdraft courtesy but they tell me I will still get charged $35 insufficient fun charge Nationwide Another consequence... Author: Laredo , Texas Banks: First national bank Texas Nationwide  
24, Report #1258725

Oct 02 2015
01:01 PM
Simmons First National Bank Simmons First, Simmons Bank Charged over $5000 in fees in just 2 yrs.. Or an average of $210.00 per month... For a checking acct. Pine Bluff Nationwide, Arkansas $5000 is not acceptable. Author: Springdale, Arkansas Banks: Simmons First National Bank Nationwide  
25, Report #1256050

Sep 20 2015
10:28 AM
People's National Bank Debit Card Phone Call Scam Nationwide Author: Moscow, Pennsylvania Banks: People's National Bank Nationwide  
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