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1, Report #1077783


Apr 24 2014
09:31 PM
Mike Black F Noreen Replica Black Amex Card Atlanta Georgia
Author: , New Jersey Credit Card Fraud: Mike Black Atlanta, Georgia
 
 
2, Report #1072695


Apr 24 2014
09:26 PM
cashnetusa this so called loan company was very friendly of course, promising a huge loan sum. they continuously asked me to purchase a green dot card. The first amount was $340.00, the second was for 180.00. And they even went as far as to tell me that I owed federal taxes of 230.00 and I had to pay this before the loan was complete. I was so desperate, I wanted this loan I did. When I got upset that they said there was a technical error and they will give me all of my money back in a cashier's check within 15 business days. Folks please be aware this is an expensive lesson learned for me. Miami Florida Author: columbia, Maryland Questionable Activities: cashnetusa Miami, Florida  
 
3, Report #490178


Apr 24 2014
09:25 PM
Psychic Reader 'Samantha' - Nicole Evans, sister, Psychic Rita Evans, Love Spells, Vincent McGill DBA 14884 Westheimer Rd. Houston, Texas INTERNET 2 ladies extorted out of $500,000 through fear of harm to their loved ones. 3/07-11/08 Internet, Internet Author: Houston, Texas Psychic Fortune Tellers: Psychic Reader 'Samantha' - Nicole Evans, sister, Psychic Rita Evans Houston, TX Internet  
 
4, Report #1133581


Apr 24 2014
09:24 PM
Bank of America ATM Fees San Diego California Author: La Mesa, California Banks: Bank of America San Diego, California  
 
5, Report #1141563


Apr 24 2014
09:20 PM
Sleepy's Sleepy's ,1-800 mattress, mattress giant, better bedding Deceptive cheat steal unethical complaint lie deceive larceny thief false advertising Attleboro Nationwide Author: Rhode Island Furniture & Furnishings: Sleepy's Nationwide  
 
6, Report #1133743


Apr 24 2014
09:16 PM
TCF Bank Shady transaction history Minneapolis Minnesota Author: Minneapolis, Minnesota Banks: TCF Bank Minneapolis, Minnesota  
 
7, Report #998942


Apr 24 2014
08:52 PM
CriminalRecords.us.org REVIEW: Customer satisfaction is Job #1 at CriminalRecords.us.org. Up to date and accurate criminal records. CriminalRecords.us.org makes sure their customers get what they pay for and more. CriminalRecords.us.org receives a positive rating for their commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. CriminalRecords.us.org satisfaction guarantee policy - constantly updated database make CriminalRecords.us.org an industry leader in criminal records investigation. Ripoff Report Verified Author: St. Louis, Missouri Websites: CriminalRecords.us.org REVIEW: Customer satisfaction is Job #1 at CriminalRecords.us.org. Internet  
 
8, Report #1141554


Apr 24 2014
08:15 PM
USAA Federal Savings Bank They put a bad credit report on us being late with a vechicle refinance payment, that isn't due until May 6th 2014. San Antonio, Texas  Nationwide Author: Bakersfield, California ORGANIZED CRIME: USAA Federal Savings Bank Nationwide  
 
9, Report #1141548


Apr 24 2014
07:54 PM
BSGNL.com BSGNL.COMLas Vegas, NevadaUSAPhone: 800 374-1152 Web: BSGNL.comCategory: Computer Software I do not recall ever hearing about this company. A charge against my debit card appeared in my Bank Statement for the tune of $14.00, then another charge of $.02 How they got it I have no Idea, unless they hacked my computer. Las Vegas Nevada Author: Bemidji, Minnesota Unusual Rip-Off: BSGNL.com Las Vegas, Nevada  
 
10, Report #1141545


Apr 24 2014
07:22 PM
1 and only locksmith scam, shady, weird, wtf? kansas city Nationwide Author: kansas city, Missouri Emergency Services: 1 and only locksmith Nationwide  
 
11, Report #1141540


Apr 24 2014
06:44 PM
Cashnjob.com The company claims to pay 10$ for every person who clicks on your link to join. They then go on to say they will pay out at the 300$ amount within 30 day and any amount over 500$ pays out within 3 days. Problem is when I went to cash out all that pops up are a bunch of offers to be completed. Then I found articles that said cashnjob does NOT pay, they are merely tricking people. Something should be done and they should be made to stop this practice. They are making a lot of money off other peoples efforts with their fraudulent claims of paying people for their time. Disgusting Internet Author: Washington DC, Dist of Columbia Questionable Activities: Cashnjob.com Internet  
 
12, Report #1141532


Apr 24 2014
05:59 PM
Athan karris cavali real estate service Chargeback a credit card custom order Walnut creek California Author: Yuma, Arizona Consumer Services: Athan karris cavali real estate service California  
 
13, Report #1141529


Apr 24 2014
05:50 PM
Target Target National BankTD USA Target Credit Card Scam Nationwide Author: Highland, California Credit & Debt Services: Target Nationwide  
 
14, Report #1141520


Apr 24 2014
05:17 PM
usedphones.com Mike Schmidt This company is owned and run by thieving, scam artists. They purchased my company phone system 2 years ago and still have not paid me for it! They gave me excuses every month for why the check had not been cut and sent to me for over a year! It was all a lie! It has been TWO years and still no payment for the equipment they received from me and have most likely already sold and made money on. Avoid them and any other business owned by the same liars at ALL cost. Simi Valley California Author: Gold River, California Communications & Networking: usedphones.com Simi Valley, California  
 
15, Report #1141508


Apr 24 2014
04:43 PM
Cashnetusa Scammers Nationwide Author: Lawton , Oklahoma Credit & Debt Services: Cashnetusa Nationwide  
 
16, Report #1141504


Apr 24 2014
04:27 PM
DR ROBIN HOBBS SHE IS A FRAUD AND CON- WOMAN NASHVILLE Tennessee
Author: Mt.Juliet, Tennessee Credit Card Fraud: DR ROBIN HOBBS Nationwide
 
 
17, Report #1141498


Apr 24 2014
04:13 PM
Captian Mark White Federal Crime Enforcement Network Claimed I owed a debt of 987.00 and would not take a credit card. Insisted I pay through Western Union. And, I insisted I would not pay through Western Union. Said I would be arrested by Federal Marshalls if I did not pay immediately. I contacted the FBI and my local police and both insisted this was a scam. Fortunately, I was able to put a restriction on my bank account where he could not take any money. He is a mean and angry man if you do not say what he wants to hear. Internet Author: League City, Texas Federal Government: Captian Mark White Internet  
 
18, Report #1141486


Apr 24 2014
03:15 PM
Forever Baths 1-800-636-8610 BEWARE!!! Houston Texas Author: Houston, Texas Home Improvements: Forever Baths Houston, Texas  
 
19, Report #1140992


Apr 24 2014
02:41 PM
Americredit Financial Services dent a IRS CP2000 form ..we never had a credit account with them.... Fort worth Texas Author: Bethlehem, Pennsylvania Tax Services: Americredit Financial Services Fort worth, Texas  
 
20, Report #1134412


Apr 24 2014
02:35 PM
Robert's Advertising Todd Roberts I placed an order for shirts to promote my new and upcoming business and not only was almost all of the writing crooked, when I washed them for the first time the patches completely faded off making the shirt look about 10 years old. I have yet to get a reply back from management regarding these issues. Omaha Nebraska Author: Omaha, Nebraska Advertising / Deceptive: Robert's Advertising Omaha, Nebraska  
 
21, Report #1141360


Apr 24 2014
02:35 PM
pitcher perfect Scott pitcher. Todd pitcher Mark Bardwell Roofing scam. Bid was on multiple 20+yr roofs. installer came to install 1 roof on 3yr old roof. salesman said knew nothing about other roofs East Peoria Illinois Author: manville, Illinois Home Improvements: pitcher perfect East Peoria, Illinois  
 
22, Report #1141292


Apr 24 2014
02:32 PM
First Valuation Broker Price Opinionbrokerpriceopinion.com Ordered BPO's - have not paid. Westminster Colorado Author: Marietta, Georgia Realtors: First Valuation Westminster, Colorado  
 
23, Report #1141465


Apr 24 2014
02:30 PM
American Premier Network - Brian Taylor Scammed to buy insurance leads Woodland Hills California Author: Texas Advertising / Deceptive: American Premier Network Woodland Hills, California  
 
24, Report #1141458


Apr 24 2014
02:26 PM
fast Loan advance america2 i applied for a loan then they said it was denied and i would get my money back. after several phone calls each one said i had to send money to get mine back . they have $2800 of my money and have given me reload green card vouchers and also mctn number but then they only give half and i need to pay to have the money released to me. they have told me that the first person i have talked to committed fraud and was fired and i will receive my money but not without paying to get it back' nationwide Author: hanover twp., Pennsylvania Loans: fast Loan advance america2 Internet  
 
25, Report #1109859


Apr 24 2014
02:26 PM
EZ Casino Solutions, Joe DeHart, Online Casino Biz online gambling franchise was sold to me as a 'turnkey' business opportunity on franchisedirect.com with no follow up whatsoever Allentown Pennsylvania Author: New York, New York Online Casinos: EZ Casino Solutions, Joe DeHart, Allentown, Pennsylvania  
   
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