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  Date Title City, State  
 
1, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
 
2, Report #1285866


Feb 07 2016
08:22 PM
Inna Victoria I ordered a free sample of Inna victoria cream ,4.95 was for shipping and handling ONLY. They also sent me Louvella eye serum which i never asked for and charged me for that too total charges are 198.00 for my free samples ! and before i caught on they charged me another 198.00 which i never received product! I have since called my bank please help they took almost 500.00 from me. Internet Author: mt. zion, Illinois Credit Card Fraud: Inna Victoria Internet  
 
3, Report #1285858


Feb 07 2016
07:26 PM
Vicino Apts/FPI Management Towne Center Apartments JUST DONT LIVE HERE!! Lakewood CA California
Author: Bellflower, California Landlords: Vicino Apts/FPI Management Internet
 
 
4, Report #1285830


Feb 07 2016
01:55 PM
First Premier Bank Card Rip Off Charges,, Rediculous charges,, they hurt you ore than help you. Souix City Iowa Nationwide Since you have no idea how credit works... Author: Fort Myers, Florida Credit & Debt Services: First Premier Bank Card Nationwide  
 
5, Report #1285771


Feb 07 2016
09:15 AM
Infinite Skies Property Management, LLC Anthony Vidiri and Frank Miccio Took our cash for an apartment rental and rented apartment to someone else and told us many lies that there was a gas leak North Palm Beach Florida Author: Wellington, Florida Realtors: Infinite Skies Property Management, LLC North Palm Beach, Florida  
 
6, Report #1285754


Feb 07 2016
06:39 AM
Gardenvesta, Scott boucher Stole $49.97 out of my bank account twice a month. With out authorization. Portland Oregon Author: Gore, Oklahoma Mortgage Companies: Gardenvesta Portland, Oregon  
 
7, Report #1285689


Feb 06 2016
05:44 PM
Park Select Myrtle Beach Park Select Wilmington North Carolina MICI Parking Management I worked for this company for spring and summer 2016 . My duties were to assist with parking on their 6th Ave myrtle Beach sc lot and their 3rd Ave myrtle Beach lot . I also patrolled their 4 HOAs driving in my own personal vehicle approximately 250 miles a whole route . I encountered numerous problems with the person I was to report with . They assumed I would pay gas out of pocket until I made it clear I need a gas fund . Then in Sept 2015 I was assaulted on their 3rd Ave lot after being told many times they half billion dollar insurance and never to worry if anything was to happen.  South Carolina workers comp could not cover me because they do not have a physical address in South Carolina so in the end it was all up to me to do something about. I still have an entire folder of paperwork and Proof messages emails phone calls everything from this company. Wilmington Internet Author: Myrtle Beach , South Carolina Questionable Activities: Park Select Myrtle Beach Internet  
 
8, Report #1285660


Feb 06 2016
02:56 PM
National Yellow Pages Fraudulous and deceptive postcard requesting confirmation of contact info by this depraved alleged business carrollton Texas Author: new york, New York Advertising / Deceptive: National Yellow Pages carrollton, Texas  
 
9, Report #1285639


Feb 06 2016
12:52 PM
Public Storage Self Storage Company This Company is Just a Big Conspiracy ,they rent you A Place and if you are Late 1 Month they charge you $ 20.00 Unbelievable Fee ,I Mean worst that a Bank .If you Don't Respond After 45 Days You get more Charge ,$ 69.50 and Lien sale ,this is Like ,a Mafia ,do yourself a Favor don't do it .our Company did it and we are Not Happy. West Paterson Nationwide No, Do This! Author: Little Falls, New Jersey Storage & Self Storage: Public Storage Self Storage Company Nationwide  
 
10, Report #1285637


Feb 06 2016
12:48 PM
WRB Rapide Technology, LLC Stolen bank information San Bruno California Author: Richardson, Texas Taxi & Limousine Services: WRB Rapide Technology, LLC San Bruno, California  
 
11, Report #1285607


Feb 06 2016
09:52 AM
FXF*probio keep trying to charge my bank account for something I did not order Internet Author: Hayward, California Alternative Health: FXF*probio Internet  
 
12, Report #1285592


Feb 06 2016
08:33 AM
Internet Local Listings Crooks! Santa Ana California Author: Calgary, Alberta SEO - Reputation Management: Internet Local Listings Santa Ana, California  
 
13, Report #1285575


Feb 06 2016
07:03 AM
hwa illinois corp Home Warranty of America unknowingly billed for service, con artist, ripoff, unlawful charges, fraud, thief Buffalo Grove Illinois Author: Indianapolis, Indiana Home Warranty Companies: hwa illinois corp Buffalo Grove, Illinois  
 
14, Report #1285478


Feb 05 2016
07:15 PM
Afton Ridge Apartments It appears as though management and or other personnel of the apartments did willfully and intentionally alter our lease at the apartments without our knowledge and approval. Concord NC Author: Mooresville, North Carolina Attorneys General: Afton Ridge Apartments NC  
 
15, Report #1285453


Feb 05 2016
05:05 PM
EMPS First Data Corp Steals your money with bogus fees Hagertown Maryland Author: Red Lion, Pennsylvania Credit Card Processing Companies: EMPS Hagertown, Maryland  
 
16, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
17, Report #1285421


Feb 05 2016
02:50 PM
xtralash Xtralash, skin flare serum i bought a skin cream and a serum and they offered a one-time social price of free you just have to pay shipping. i did that and now i have two charges that i never approved, one for $99 & one for $103. This is a scam and they are committing fraud. they never asked, i never ordered these products and never received these products. I happened to check my bank account to order something for my son's wedding. otherwise i would not have known. these people need to be stopped immediately!!!! Utah Internet Author: Pompton Lakes, New Jersey Home HealthCare: xtralash Internet  
 
18, Report #1285414


Feb 05 2016
02:23 PM
The National Preservation centers http://www.realtysupportcenter.org/ LIED and STOLE from me! i am furious! My house is going into forclosure and they preyed on me ant took all that i had in hopes to save my house.. after numerous calls and emails not returned, different people stalling, and a promise will get my money back. They now wont return my calls or emails. After reading that last report it makes me sick that these people exist! Tustin Ca Author: Arizona Loan Modification: The National Preservation centers Internet  
 
19, Report #1285386


Feb 05 2016
01:31 PM
Gardenia Health Max Gardenia Healthy Max I ordered the Trial offer on 01/02/2016, received it on 02/03/2016. They charged my checking account on 02/02/2016 for $89.95. When I called to check why I was being charged, they said my trial offer period was expired and they would refund me 25%, I still disputed, then they offered me 50% refund, then 70% refund. Finally I asked to speak to a supervisor and the supervisor said that I would have to return the unopened product to an address they gave me. Thats what I am going to do. I am also going to dispute the charge through my bank. Greenville South Carolina Author: Bismarck, North Dakota Alternative Health: Gardenia Health Max Greenville, South Carolina  
 
20, Report #1285357


Feb 05 2016
12:28 PM
RESORT PROPERTY MANAGEMENT DIANE TOO CLEVER FOR SCAMS!!! Atlanta Georgia Author: La Vergne, Tennessee Resorts: RESORT PROPERTY MANAGEMENT Atlanta, Georgia  
 
21, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
22, Report #1285296


Feb 05 2016
10:09 AM
John M. Wright, Senior Vice President Financial Pacific Leasing, Umpqua Bank Nasty, Threatening Inappropriate Collection activity, outrageous fees, unprofessional staff Federal Way Washington Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
23, Report #1285245


Feb 05 2016
06:09 AM
1st. Sq* procuts 2nd SQ* lady hair parlor I was told by USDirectExpress that two purchases were made of my card, the first was for $500, and the next one was two hours later for the amount of $235.76, customer service told me I had to contact these people myself, and that the purchase was made in Bentley California, but I live in alabama Bently California Author: linden, Alabama Unusual Rip-Off: Sq* procuts CA  
 
24, Report #1285239


Feb 04 2016
11:37 PM
Results Unlimited Hustlers,Hopeless The Bank Account Hustlers(Nationwide) Virginia Beach,Va Nationwide Author: Falmouth, Virginia Collection Agencies: Results Unlimited Nationwide  
 
25, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
   
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