CREDIT ONE BANK, FIRST NATIONAL BANK OF MARIN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375749


May 27 2017
07:16 PM
Stephen Martinez Scam Loan Company & Credit Repair Chicago Nationwide Author: Las Vegas, Nevada Loans: Stephen Martinez Nationwide  
 
2, Report #1375746


May 27 2017
07:14 PM
National credit systems inc. Refuse to verify debt owed ATLANTA Georgia Author: Denver, Colorado Liars: National credit systems inc. ATLANTA , Georgia  
 
3, Report #1375737


May 27 2017
07:02 PM
JACK PHILLIPS JR YES YOU CAN LEBANON JUSTICE... GUILTY OF SECURITY FRAUD LEBANON Oregon
Author: ANYWHERE, Utah Multi Level Marketing: JACK PHILLIPS JR LEBANON, Oregon
 
 
4, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
5, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
6, Report #1375727


May 27 2017
04:37 PM
Tradition Transportation Tim and Jim Evans , Ben Bard , Jim MC Gee my other half has worked for tradition for a little over a year now tho he has gone three weeks without pay before and they have him as a lease operator they force them to run their customer freight which is not right because of the miles dead head they will send you , so in turn they get their customer freight deliveries on the lease operators fuel. Angola Indiana Author: Rensselaer, Indiana Trucking Companies: Tradition Transportation Angola, Indiana  
 
7, Report #1375722


May 27 2017
04:30 PM
Terminix Dayton ohio Took advantage of elderly. Lied to us. Dayton Nationwide
Author: Tipp city, Ohio Home Improvements: Terminix Nationwide
 
 
8, Report #1375721


May 27 2017
04:29 PM
Ronald James Moore Ronnie MooreRonald J. MooreRon Moore Sold a mobile home to which he did not have title. Skipped town with $14,000 of my money. Phelan California Author: Surprise, Arizona Unusual Rip-Off: Ronald James Moore Phelan, California  
 
9, Report #1375707


May 27 2017
04:24 PM
NeoDev, LDA Neo Bux Neo Bux Scammed me out of my earnings with bogus TOS violation. Porto, Brazil Brazil
Author: LIC, New York On-Line Business: NeoDev, LDA Internet
 
 
10, Report #1375708


May 27 2017
04:23 PM
sixdollarbux.com Failure to payout of commissions PO Box 1769, Denver CO 80201 US Internet
Author: Boston, Massachusetts Internet: sixdollarbux.com Internet
 
 
11, Report #1375712


May 27 2017
04:21 PM
iolo.finance@usa.com This is all I have. Called me a lied to me about providing 5 years of Microsoft Windows update and protection Internet Author: Milwaukee, Wisconsin Computer Service & Repair: iolo.finance@usa.com Internet  
 
12, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
18th Nov Response From the Attorney General's Office of the state of Victoria. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
13, Report #1375704


May 27 2017
11:58 AM
Bellacelle Bellacella age defying eye cream, Bellacella age defying skin cream ripped off, don't fall for this one Internet Author: Loveland, Colorado Skin Care: Bellacelle Internet  
 
14, Report #1375705


May 27 2017
11:37 AM
Sears Spokane Employees Federal Credit Union remitter - Joshua Vollmer received a check for payment fof wrapping my car and advertising for Baskin-Robbins ice cream. Read about it and sounds like a scam. Spokane Washington Author: Pataskala, Ohio Bad Check Writers: Sears Spokane Employees Federal Credit Union Spokane, Washington  
 
15, Report #1375697


May 27 2017
11:11 AM
Balmer & Kalt Refused to let me return substandard divers watch too small for a man to wear and of poor quality. Internet Author: Hanover, Maryland Jewelry Stores: Balmer & Kalt Internet  
 
16, Report #1375695


May 27 2017
11:11 AM
pisam.ci Polyclinique Internationale Sainte Anne-Marie · ACCUEIL, Sam P, (225) 22 48 31 31 info@pisam.ci scam. they didnt pay me of my work Côte d'Ivoire Nationwide
Author: Doha, Healthcare Centers: pisam.ci POLYCLINIQUE INTERNATIONALE SAINTE ANNE MARIE Nationwide
 
 
17, Report #1375694


May 27 2017
11:10 AM
Let Me Serve You Cristina Martinez- Thief Debbie- Owner accomplice? Cristina Martinez of Davie Florida (((REDACTED))) (D/O/B) lured me in on Offer up to have me buy two cell phones. I purchased them and they were stolen!! Probably from a client of LET ME SERVE YOU cleaning service in south florida owned by Debbie ( 954-548-5762) when I called Cristinas job after filling a case with BSO I did a skip trace found her emploer Debbie when I called to alert Debbie that she has dishonest employess she laughed, I explained I gave the case number fact is. Anyone who allows a girl like Cristina Martinez to work for them will soon be holding some liabilities, It is clear they all must do drugs beware do not let them in your house Coconut Creek Florida
Author: Davie, Florida Cleaning Services: Let Me Serve You Coconut Creek ,
 
 
18, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
19, Report #1375684


May 27 2017
09:19 AM
American web loan I borrowed 2000 with bi weekly payments of 480 dollars. In June I'll pay 480 three times for a total of like 1,400 something. They said this is all interest and total amount I'll pay back on this 2000 loan is 12,000 plus in 2018 I'll be done. I'm so shocked this information was never disclosed to me. I borrowed on the 28 of May and already paid a payment this 19 of 480 dollars. Then they say next one is 6/2/17. If I want to pay my balance off today it's 2,602 today. Even I paid 480 already it's not even been one month since I borrowed. Help me please. Help me please Ponca city, Oklahoma Author: La mirada, California Unusual Rip-Off: American web loan Internet  
 
20, Report #1375681


May 27 2017
09:17 AM
Spoiled Sweet Pets Just like in another report they will not refund money when what I ordered did not fit. Never ever has any company I have used all my life refused to refund. There is much small print to read, so buyer beward. They just made money off of me since they will be keeping my money. I don't know Internet Author: El Dorado Hills, California Pet Shops & Supplies: Spoiled Sweet Pets Internet  
 
21, Report #1375675


May 27 2017
09:13 AM
National Corporations Unlimited Inc. Randolph Hirsch Fraud Tanaza California Author: Palm Harbor, Florida Financial Services: National Corporations Unlimited Inc.  
 
22, Report #1375657


May 27 2017
08:55 AM
Sweepstakes Advisor Dallas Texas Lied and scammed me out of 10$ Dallas Texas Author: Oklahoma, Oklahoma Computer Fraud: Sweepstakes Advisor Oklahoma, Oklahoma  
 
23, Report #1375654


May 27 2017
08:49 AM
Patricia Norton Birdmother They did not pay me for thousands of hour work, or using my work Hudson, Florida
Author: Tampa, Florida Animal Services: Patricia Norton Hudson, , Florida
 
 
24, Report #1375647


May 27 2017
08:38 AM
Cash Advance, Inc Eric Marshall, Attorney at lawDepartment of Justice Scam-a-saurous Rex email from phony Justice Dept. attorney Brooklyn Internet
Author: Odessa, Texas Cash Services: Cash Advance, Inc Internet
 
 
25, Report #1375642


May 27 2017
08:29 AM
fresh diet solution Charged twice as much as advertise,gave me final figure after getting payments info,tricked me to get my 2 credit cards info Pleasant Grove, Utah Internet Author: Chicago, Illinois Weightloss Programs: fresh diet solution Internet  
   
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