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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | national-bank
Approximately 1,514 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #109274


May 22 2014
02:18 PM
RJM Acquisitions/FingerHut Fraudently claiming monies are owed to Fingerhut, and reporting it on credit reports SyossetSyosset New York Author: Winston Salem, North Carolina Collection Agencies: RJM Acquisitions - FingerHut Syosset, New York  
 
2, Report #685318


May 06 2014
06:07 PM
Brazos National Bank Gulfport Banc Shares They won't refund $730.00 I paid for a VA appraisal and VA required inspections that were not used for my loan. Richwood, Texas Author: San Antonio, Texas Mortgage Companies: Brazos National Bank Richwood, Texas  
 
3, Report #253484


May 02 2014
07:59 AM
Legacy Visa Card - First National Credit Card - First National Bank Fraudulent terms in agreement. Required an enormous amount of money to be charged to the card to be able to obtain credit. ripoff Pierre South Dakota
Author: Lexington, North Carolina Credit & Debt Services: Legacy Visa Card - First National Credit Card - First National Bank Pierre, South Dakota
 
 
4, Report #541244


Oct 30 2013
09:44 PM
Harbortouch | United Bank Card REVIEW: Harbortouch has a strong commitment to total customer satisfaction. Harbortouch is focused on providing the best experience for their customers and delivers on this promise with exceptional service, fair business practices, competitive rates and top-quality equipment. *UPDATE: Harbortouch pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Harbortouch is recognized by Ripoff Report Verified™ as a safe business service. Author: north las vegas, Nevada Credit Card Processing (ACH) Companies: United Bank Card omaha, Nebraska  
 
5, Report #706385


Feb 22 2013
06:04 AM
First Convenience Bank First National Bank of Texas Bank will juggle your transactions to maximize their overdraft fee. Internet
Author: Keller, Texas Banks: First Convenience Bank Internet
 
 
6, Report #650025


Jan 28 2013
10:50 PM
Merchants' Choice Payment Solutions MCPS Corporation, Woodforest National Bank Possibly illegal, certainly unethical contract terms The Woodlands, Texas Author: Winter Haven, Florida Credit Card Processing (ACH) Companies: Merchants' Choice Payment Solutions The Woodlands, Texas  
 
7, Report #492539


Dec 26 2012
03:10 PM
Douglas T. Floyd Legal, Attorney Corruption Report: Plano, Texas Douglas T Floyd, Plano, Texas Attorney told me to Shut Up, Douglas T Floyd's Office is on 850 East Central Pkwy Plano close to Plano Police station and Jail. He also... Plano, Texas Author: Menlo Park, California Attorneys General: Douglas T. Floyd Plano, Texas  
 
8, Report #638932


Dec 09 2012
12:09 AM
National Bank Card Monitor, LLC Prey on the elderly Mesa, Arizona Author: Essex, Maryland Credit & Debt Services: National Bank Card Monitor, LLC Mesa, Arizona  
 
9, Report #792573


Dec 06 2012
06:56 AM
Woodforest National Bank Excessive Delay for Checks Deposited Plano, Texas Author: Plano, Texas Banks: Woodforest National Bank Plano, Texas  
 
10, Report #602455


Sep 28 2012
06:08 AM
Old National Bank Ridiculous fees - More then the mafia charges for street loans. Tuilton, Illinois Author: Danville, Illinois Banks: Old National Bank Tuilton, Illinois  
 
11, Report #75937


Jul 16 2012
10:59 PM
Fingerhut - axsys National Bank fraudulent billing inaccurate credit reporting unjustifiable late penalties economic antagonism unknown enemies Saint Cloud (last Known) minnesota Author: sebring, Florida Mail Order Services: Fingerhut - axsys National Bank Nationwide  
 
12, Report #447808


Jun 29 2012
01:31 PM
Accountnow Inc Palm Desert National Bank Accountnow.com Scam WARNING! DO NOT USE! YOUR MONEY IS NOT SAFE!! RIP-OFF!! SAN RAMON California Author: Meridian, Idaho Banks: Accountnow Inc Palm Desert National Bank SAN RAMON, California  
 
13, Report #745187


Jun 16 2012
12:49 PM
First National Bank of Omaha Steven Saban Falsified signed documents, lied about contract terms, Lied about fees i'd be charged Omaha, Nebraska
Author: fort lauderdale, Florida Credit Card Processing Companies: First National Bank of Omaha Omaha, Nebraska
 
 
14, Report #313096


Apr 02 2012
09:49 PM
First National Credit Card Division Of First National Bank (Pierre, SD)--- LEGACY CREDIT CARD No Credit Credit Card... imagine that... Pierre South Dakota Author: St. Petersburg, Florida Credit Card Processing (ACH) Companies: First National Credit Card Division Of First National Bank (Pierre, SD)---LEGACY CREDIT CARD Pierre, South Dakota  
 
15, Report #792315


Feb 22 2012
12:11 PM
Woodforest National Bank Oppressive Policies for Consumers Plano, Texas Author: Plano, Texas Banks: Woodforest National Bank Plano, Texas  
 
16, Report #809176


Jan 25 2012
08:39 AM
Wood Forest National Bank Reported to Chex systems for their error in sending out an activated debit card that was stolen in the mail. Dixon, Illinois Author: Rockford, Illinois Banks: Wood Forest National Bank Dixon, Illinois  
 
17, Report #817174


Jan 03 2012
09:18 AM
Woodforest National Bank Failure to pay interest accrued Humble, Texas Author: Humble, Texas Banks: Woodforest National Bank Humble, Texas  
 
18, Report #813539


Dec 24 2011
02:36 PM
First National Bank of jasper Company constantly makes mistakes Jasper, Alabama Author: Adamsville, Alabama Banks: First National Bank of jasper Jasper, Alabama  
 
19, Report #809297


Dec 14 2011
11:27 AM
The Ohio Legal Blank Co., Inc. National Bank Note Gouging Customers For Profit By Charging excessibe Shipping & Handling Fees Cleveland, Ohio
Author: Fairview Park, Ohio Office Suppliers & Stationers: The Ohio Legal Blank Co., Inc. Cleveland, Ohio
 
 
20, Report #782475


Dec 13 2011
06:31 PM
Target National Bank-Target Credit Services Target Corporation Not posting online payments when made and taking auto payments creating credit balances Internet Author: Paso Robles, California Department & Outlet Stores: Target National Bank-Target Credit Services Internet  
 
21, Report #808669


Dec 13 2011
10:17 AM
Target Credit Services Target National Bank Receives payment in full on account, yet HOLDS account for more than 10 days and counting Minneapolis, Minnesota Author: Pittsburgh, Pennsylvania Credit & Debt Services: Target Credit Services Minneapolis, Minnesota  
 
22, Report #808430


Dec 12 2011
06:39 PM
Wells Fargo Financial National Bank scamed Des Moines, Iowa Author: West Orange, New Jersey Credit Card Fraud: Wells Fargo Financial National Bank Des Moines, Iowa  
 
23, Report #805761


Dec 06 2011
02:50 PM
City National Bank and Trust City National Bank and Trust in Tulsa Oklahoma stole my direct deposit after 2 weeks of my account being opened Tulsa, Oklahoma Author: Tulsa, Oklahoma Banks: City National Bank and Trust Tulsa, Oklahoma  
 
24, Report #805442


Dec 05 2011
10:37 PM
Evetts Animal Clinic woodforest national bank and merchants choice processors deceptive practices lafayette, Tennessee Author: lafayette, Tennessee Credit Card Processing Companies: Evetts Animal Clinic lafayette, Tennessee  
 
25, Report #800935


Nov 22 2011
04:45 PM
woodforest national bank MANIPULATED, UNINFORMED, WITHDREW $2400 FROM ACCOUNT WITHOUT NOTIFYING ME, THREATENING TO REPORT TO CREDIT BUREAU FOR NON-PAYMENT OF FUNDS I DO NOT OWE THEM, CONTRACTING SEVERAL COLLECTIONS AGENCIES T The Woodlands, Texas Author: Arvada, Colorado Credit Card Processing Companies: woodforest national bank The Woodlands, Texas  
   
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