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

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26, Report #1369464


Apr 25 2017
06:05 AM
Dermafolia, Daniel and Christine at their call center Fraudulent advertising, nothin on web about 14 day trial and then be charged full amount, Daniel was pushy and wouldn't take cancel and refund for an answer until I threatened to get my bank and lawyer involved. Then all of a sudden I'm getting a refund. I called back and got Christine to confirm this to be true. Internet Author: North Las Vegas, Nevada Skin Care: Dermafolia Internet  
 
27, Report #1369442


Apr 24 2017
08:24 PM
Bank of America Bank of America risk closure department Bank of America closed my account for no reason Newyork Nationwide
Bank of america rather send your account into the fore closing department besides start the home loan modification your only protection is to file for bankruptcy protection cause they can't be trusted Author: Jackson Heights , New York Banks: Bank of America Nationwide
 
 
28, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
29, Report #1369414


Apr 24 2017
05:06 PM
Chase JP Morgan ChaseJPMORGANJPMORGAN CHASEJP MORGAN CHASE bank stole money check endorse fdic slidell louisiana chase fp morgan Slidell Louisiana Grow Up Author: Slidell, Louisiana Banks: Chase JP Morgan Slidell, Louisiana  
 
30, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
31, Report #1369325


Apr 24 2017
07:12 AM
Directv I canceled their service about 2 months ago and had filed a complaint of why I cancelled service early. I was not happy with their service and the way they handles their billing issues and the representatives that I had to contact MONTHLY to fix my billing issues. I noticed on my bank account today that they used my debit card from paying online in the past to deduct $393.58 out of my account WITHOUT my authorization. This has now hurt my bills that will be coming out and cost me more money in the long run. I called to set up payments but they said they couldnt help me because the amount was already authorized through my bank. How is it legal to deduct money without the authorization of a user? atlanta Nationwide No not wrong Author: commerce, Georgia Cable TV: Directv Nationwide  
 
32, Report #1369290


Apr 24 2017
06:08 AM
First Option ,Tom White, Tom White I invested $6,700 which he reported grew to 50,200 he told me in order to receive the profits I had to give him another 20% of the balance which amount to approximately 10,400. Internet Author: Milwaukee , Wisconsin Brokerage Companies On-line: First Option (Tom White) Internet  
 
33, Report #1369296


Apr 24 2017
06:00 AM
paintinghere.com paintinghere.org, nonprints.com, paintingandframe.com Bank of China Scammer Xiamen Internet Author: London, Alabama Artist Galleries: paintinghere.com Internet  
 
34, Report #1366439


Apr 23 2017
04:20 PM
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide Author: Daytona Beach, Florida Banks: Federal Reserve Bank of New York Nationwide  
 
35, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
36, Report #1369204


Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet Author: ogun state, Online Trading: ihonre peter Internet  
 
37, Report #1369192


Apr 23 2017
07:22 AM
Credit Acceptance Dirty Bastards Southfield Michigan Your FIRST Three Words Author: Minneapolis, Minnesota Credit Reporting Agencies: Credit Acceptance Southfield, Michigan  
 
38, Report #1369110


Apr 22 2017
01:17 PM
Langley Federal Credit Union Bank personnel not doing there job/ lack of communications virginia beach Virginia This must be why Author: Virginia Banks: Langley Federal Credit Union virginia beach, Virginia  
 
39, Report #1369093


Apr 22 2017
12:36 PM
Life cell skin i was advertised a trial of this product at the amount of $4.25 i placed my order and upon checkout it stated - your total today 4.25 then my purchase was declined i called the bank who made me aware they tried to bill me over $189 and the bank was alerte Charged more than my today total reported Online Internet
Author: Seattle, Washington Skin Care: Life cell skin Internet
 
 
40, Report #1369087


Apr 22 2017
12:30 PM
Brad Bartja and Natalie Wallis of Scotia Bank in Canada Jeff Bartja of the Bank of Montreal in Canada Brad Bartja and Natalie Wallis of Scotia Bank in Canada and Jeff Bartja of the Bank of Montreal in Canada running an investment opportunity where you MUST recruit other investors in order to profit Belleviile, London, Hamilton , Ottawa, Toronto Ontario
Author: Belleviile, Ontario Investment Brokers: Brad Bartja and Natalie Wallis of Scotia Bank in Canada Ontario
 
 
41, Report #1369047


Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide Author: providence, Rhode Island Financial Services: api recovery solutions Nationwide  
 
42, Report #1369032


Apr 22 2017
10:32 AM
Alisha I want to send payment to Alisha your client, but 'g2s is not accepting my credit card. I am using Axis Bank Visa Credit Card. There is no problem with the card at this end. Internet Author: Konnagar, Alabama Fortune Tellers: Alisha Internet  
 
43, Report #1369012


Apr 21 2017
08:56 PM
Comerica bank Unathorized transactions(Stole my entire financial aid refund) Florida Internet Author: gilchrist, Oregon Credit & Debt Services: Comerica bank Internet  
 
44, Report #1369015


Apr 21 2017
08:49 PM
Excede. Wildblue, Viasat Company makes promises they can not deliver..and when you try and cancel rude and try to take money from your bank account. Carlsbad California Author: Gold Hill, Oregon Internet Service Providers: Excede. Wildblue, Viasat Carlsbad, California  
 
45, Report #1369001


Apr 21 2017
07:15 PM
Fien Such & Crane JP Morgan Bank FRAUDULENT COURT DOCUMENTS Rochester New York Author: Middleburgh, New York Banks: Fien Such & Crane Rochester, New York  
 
46, Report #1362936


Apr 21 2017
12:25 PM
BB&T Fraudulent Bank Nationwide Question Author: King George, Virginia Banks: BB&T Nationwide  
 
47, Report #1368921


Apr 21 2017
11:25 AM
Tech Saviors First they call you and say that there is virus in your computer get you to turn it on and they take control of, In the end, they claimed they fixed the problem and then charge a great deal of money. Over the last two years I was scammed out of over $6,000. The worst part they keep calling back and do the same thing and again they charge some $2,500. I want this stopped. San Jose California Author: ORLANDO, Florida Computer Fraud: Tech Saviors San Jose, California  
 
48, Report #1368916


Apr 21 2017
11:22 AM
National American University National American University is a fraud also they took all my loan money and my grant money and you think you going to graduate and you ain't, tell me I need 93 credits to graduate I got 72 that's supposed to graduate this year they said next year. I don't think I'm not ever graduate Bellevue Nebraska Author: OMAHA, Nebraska Government Corruption: National American University Bellevue , Nebraska  
 
49, Report #1368775


Apr 20 2017
03:41 PM
Madame Bridal WANT TO HAVE YOUR DAUGHTER'S FIRST PROM RUINED AND GET RIPPED OFF? West Palm Beach, Florida ,BOYNTON BEACH, FLORIDA MADAME BRIDAL GOES ABOVE AND BEYOND TO MAKE THINGS RIGHT Author: Hendersonville, Tennessee Bridal Shops: Madame Bridal West Palm Beach, FL,  
 
50, Report #1368763


Apr 20 2017
03:39 PM
BC Hydro Proffessional Thievery and extortion: bullying, browbeating of defenseless, unwary consumers Vancouver British Columbia Author: Port Alberni, Alabama Unusual Rip-Off: BC Hydro Vancouver , British Columbia  
   
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