FCNB FIRST CONSUMERS NATIONAL BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1387577


Jul 23 2017
11:49 AM
National Corporation Inc. RANDY HIRSCH Financial fraud California Author: Clearwater, Florida Financial Services: National Corporation Inc. California  
 
2, Report #1387532


Jul 23 2017
10:30 AM
National Review Network PO Box6430, Chandler,AZ.85246-6430 RE: ANNOUNCEMENT OF $734,940,00 SWEEPSTAKES CASH & AWARDS by Jeff Gordon. Norman PO Box6430 Chandler. Arizona Author: Halawa Hieghts, Aiea, Hawaii Questionable Activities: National Review Network Chandler, Arizona  
 
3, Report #1387526


Jul 23 2017
10:15 AM
Wakefield and associates I closed an account with US Bank and was never informed that there was $26 charge that went through after.  Aurora CO Author: Colorado Springs, Colorado Questionable Activities: Wakefield and associates  
 
4, Report #851529


Jul 22 2017
08:49 PM
PNC Bank IRS interest error McMurray, Pennsylvania Gifts Author: Eighty Four, Pennsylvania Banks: PNC Bank McMurray, Pennsylvania  
 
5, Report #1168824


Jul 22 2017
08:41 PM
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide Author: Las Vegas, Nevada Banks: US Bank Nationwide  
 
6, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
7, Report #1387509


Jul 22 2017
08:22 PM
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address contact@volunteerbrasil.com, http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Author: Alabama Travel Services: volunteerbrasil.com Internet
 
 
8, Report #1387452


Jul 22 2017
06:41 PM
Sagestream LLC I applied for a car loan. My credit score was 695 from Transunion and Experian. I received a letter from Ally Bank that SageStream LLc scored me 565 and they were used in making the decision. They used a score starting at 1 to 999 the score was due to number of inquiries... which was none until I applied for my Auto that morning! I have never heard of them and looked and they are being investigated for fraud San Diego California Author: Bridgewater, Massachusetts Car Financing: Sagestream LLC Internet  
 
9, Report #1387437


Jul 22 2017
12:45 PM
First Class Bullets and Brass I ordered and was chargeed for 45acp Brass Small Primer 1200ct Bulk Sandwich Illinois Author: Hatfield, Pennsylvania Guns & Ranges: First Class Bullets and Brass Sandwich, Illinois  
 
10, Report #1387419


Jul 22 2017
11:52 AM
comenity capital bank or HSN repeatdly harrassed over the phone over them saying they did not get payments. explained to them that my wife made these charges on flex payments with home shopping network and according to HSN, all payments were made This dispute has been going on since April and I am so fed up with going back and forth. Why the confusion for customers when they buy online and make payments? i am so done arguing with them! columbus Ohio Author: Ohio, Ohio Consumer Services: comenity capital bank columbus, Ohio  
 
11, Report #1387390


Jul 22 2017
10:50 AM
DAR Waterfront & Associates Encante Skin Ordered sample paid for shipping; returned w/i 10 days when told owed for sample; notified bank of unauthorized charges. Sherman Oaks California Author: Montgomery, Texas Skin Care: DAR Waterfront & Associates Sherman Oaks, California  
 
12, Report #1387355


Jul 22 2017
10:09 AM
G E capital bank Steven asher New York, New York Author: South Elgin, Illinois Loans: G E capital bank New York, , New York  
 
13, Report #1387357


Jul 22 2017
10:08 AM
National Interstate Insurance Co Caused us to go into Bankruptcy Richfield Ohio Author: Marathon, Florida Insurance Companies: National Interstate Insurance Co Internet  
 
14, Report #1387360


Jul 22 2017
10:06 AM
EPRITCHARD LLC Retain a charge from business bank account. Federal Way Washington ,WA Author: Federal Way, Washington Unusual Rip-Off: EPRITCHARD LLC Federal Way,  
 
15, Report #1387272


Jul 21 2017
05:37 PM
Citizens Equity First Credit Union CEFCU Tired Of CEFCU Freezing My Accounts And Not Letting Me Get To MY Money Peoria Illinois Author: Peoria, Illinois Financial Services: Citizens Equity First Credit Union Peoria, Illinois  
 
16, Report #1387197


Jul 21 2017
12:06 PM
Health Insurance Innovations Allied National Health Insurance scam. Stole hundreds of dollars from me Tampa Florida I think you misunderstood Author: Chicago, Illinois Health Insurance: Health Insurance Innovations Tampa, Florida  
 
17, Report #1387178


Jul 21 2017
10:45 AM
Nova Skin Sciences SKIN XPERT SERUMGLOWINGSKIN85551 6.12.17:I 'stupidly' bought in to an offer stating: Macy's is going Out of Business. Get Skin care offer for only $4.96. They sent me more addtn'l product and charged $3.96 and then another $0.99 so I let it go. June 27, 2017: They then went into my account and charged me AGAIN for $103,00 + $109.00 consecutively totalling $212.00!! I called them, told them this WAS NOT AUTHORIZED!! Rep told me they would only refund me 40%!! I NEVER AUTHORIZED THIS! I have filed a dispute with my bank. NOVA SKIN SCIENCES IS DISREPUTABLE & DISHONEST!!! SO MAD!! Clearwater, Florida and California Internet - Author: Boulder, Colorado Skin Care: Nova Skin Sciences Internet  
 
18, Report #1387147


Jul 21 2017
08:54 AM
DEALER FORCE DON QUEEN He lies, he scams people out of their money, i was working at the building one day and all of a sudden the lights went off because he coudlnt afford to pay thme, had two peoplpe work from home, you have to fight to get your money, , when he does give you money, he either puts it in the house door or in his mail box. he owes me alot of money, and he jsut gave me a check on Wednesday and now its been return from the bank twice because of no money ini hsi account, clearwater Florida Author: Florida Auto Dealers: DEALER FORCE clearwater , Florida  
 
19, Report #1387107


Jul 21 2017
06:22 AM
First Coast Maids, First Coast Maids They hire you make you work then don't pay you and then your stuck because they are not legit Jacksonville Fl, Florida Internet
Author: Jacksonville, Florida Cleaning Services: First Coast Maids Internet
 
 
20, Report #1387045


Jul 20 2017
07:32 PM
Software Empire nine Downloaded Office 2010, Received invalid key per MSF error,bank notified, holding pmt Mint Hill North Carolina Author: Charlotte, North Carolina Computer Software: Software Empire North Carolina  
 
21, Report #1387034


Jul 20 2017
06:24 PM
Grayson Gregory Dyson Talked me out of a new I-phone for $850 and $5950 for COT fees trying to free up his money in British Bank. $3000 for broken machinery, and hospital bill. Las Vegas Nevada Author: Las Vegas, Nevada Unusual Rip-Off: Grayson Gregory Dyson Las Vegas, Nevada  
 
22, Report #1387021


Jul 20 2017
05:09 PM
Jessica carter Claim I owe money 1200. If I do not answer warrant and will cost me 6700 if I do not reply to cash advance debt resolution. First I heard of this. Will not reply could be a hack scheme Internet Author: Belleville, New Jersey Cash Services: Jessica carter Internet  
 
23, Report #1386802


Jul 20 2017
04:29 PM
National Auto Plaza Sandy Sergio - Manager, Kolby - Owner will put you upside down in your vehicle Sandy Utah
Author: Riverton, Utah Auto Dealers: National Auto Plaza Sandy Sandy, Utah
 
 
24, Report #1386987


Jul 20 2017
02:40 PM
beauty within they told me to use my bank card to pay 4.98 for forskolin and 4.98 for the cleanse there would be no charge for nothing else then later i look at my bank account on line and it was minus 205.00 so i went to the bank and thats when the told me that a diet place charge me 78.95 twice they did not have my permission for ongoing use of my card thats when the bank said you were a victim of fraud so my bank is investigating it. provo Utah Author: Fairlawn, Virginia Supplemental Health Programs: beauty within provo, Utah  
 
25, Report #1386938


Jul 20 2017
12:54 PM
Jullen Skin Care/ Illujen eye cream Flairfortune and or OGD-Nudazzle took a total of 350.99 form bank account for transactions not authorized by me Tustin Internet and CA Author: Raynham, Massachusetts Skin Care: Jullen Skin Care/ Illujen eye cream Internet  
   
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