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

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1, Report #1381223


Jun 25 2017
05:11 PM
YES ENERGY MANAGEMENT Illegal late fees, bogus late fees, charging late fees on top of late fees, violating ca usury laws, harassment Colorado Springs Colorado Author: moreno valley, California Utility Companies: YES ENERGY MANAGEMENT Colorado Springs, Colorado  
 
2, Report #1381221


Jun 25 2017
05:11 PM
Allen Lane Limited aka Allen Lane Recruitment Rip off scheme called Contractor Plus charges £600 per month for nothing London, England Author: London, Employment Services: Allen Lane Limited London,  
 
3, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
4, Report #1381214


Jun 25 2017
05:04 PM
Haband Charging late fees after cancelled credit card Nationwide Author: West Allis, Wisconsin Credit & Debt Services: Haband Nationwide  
 
5, Report #1381212


Jun 25 2017
05:02 PM
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York Author: Atlanta, Georgia Financial Services: Union Trade Company - Straphon Eubanks - SWIFT FRAUD Albany, New York  
 
6, Report #1381211


Jun 25 2017
04:57 PM
Penn Credit Corporation Felony violation failure to pay fines Harrisburg Pennsylvania
Author: Kenneth City, Florida Unusual Rip-Off: Penn Credit Corporation Harrisburg , Pennsylvania
 
 
7, Report #1381207


Jun 25 2017
04:53 PM
z firm llc shiprush adding charges to my credit card repeatedly Seattle Washington Author: Hahira, Georgia Miscellaneous Companies: z firm llc Seattle, Washington  
 
8, Report #1381201


Jun 25 2017
04:49 PM
Aqua Finance Inc. FBO Connexus Credit Aqua Finance, Inc.Connexus Credit Union Sold and installed Water filtration system for house Internet Author: Pensacola, Florida Accounting: Aqua Finance Inc. FBO Connexus Credit Internet  
 
9, Report #1381192


Jun 25 2017
04:35 PM
Access Roofing Cooltan Shirts Rip off !! jersey Internet Author: Florida Consumer Services: Access Roofing Internet  
 
10, Report #1381191


Jun 25 2017
04:34 PM
Bob's Furniture Acceptance Now Misleading finance practices Chicago Nationwide Author: Chicago, Illinois Credit & Debt Services: Bob's Furniture Nationwide  
 
11, Report #1381159


Jun 25 2017
04:26 PM
First Coast Academy Jacksonville Florida Author: Duluth, Georgia Abusive Parents: First Coast Academy Jacksonville , Florida  
 
12, Report #1380023


Jun 25 2017
04:07 PM
Carnes motor Co Liz, Lois, and someone who lied about his name being Brian and nephew of the owner Attempted kidnapping of Minor and Repossession South Houston Texas Author: Houston, Texas Auto Dealers: Carnes motor Co South Houston, Texas  
 
13, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
14, Report #1379717


Jun 25 2017
03:13 PM
Hometown buffet , Bell California Author: La mesa, California Consumer Services: Hometown buffet Bell, California  
 
15, Report #1381186


Jun 25 2017
12:36 PM
Cash Cental Check Cashing FRAUD - This company let an illegal immigrant use my social security # Dublin Ohio Author: California Cash Services: Cash Cental Dublin, Ohio  
 
16, Report #1381161


Jun 25 2017
10:24 AM
CannibisOnlinedispesary.net Marijuana2GO.com RIPPED OFF MORE THAN ONCE California and Washington District of Columbia Author: Ft. Pierce, Florida Miscellaneous Companies: CannibisOnlinedispesary.net Internet  
 
17, Report #1381157


Jun 25 2017
10:22 AM
OneVanilla OneVanilla Prepaid MasterCard Fraud when you register their prepaid card Nationwide Author: Tipton, Oklahoma Credit Card Processing (ACH) Companies: OneVanilla Nationwide  
 
18, Report #1381153


Jun 25 2017
10:15 AM
Reward Zone USA Total misleading Scam Ripoff2 Mission Viejo California
Author: Tallahassee, Florida Credit Card Processing (ACH) Companies: Reward Zone USA Mission Viejo, California
 
 
19, Report #1381138


Jun 25 2017
10:03 AM
Tampa Trading Company Simon Todd Will not refund my money after return of merchandise Tampa Florida Author: Newville, Pennsylvania On-Line Stores: Tampa Trading Company Tampa, Florida  
 
20, Report #1381125


Jun 25 2017
09:43 AM
Alan Prazel Cheif displary cousel Corruption while improper info to be allowed from a proscuter to her husband under displary reveiw. Corruption Jefferson city missouri STATE OF MISSOURI Author: Raymore, Missouri ORGANIZED CRIME: Alan Prazel Nationwide  
 
21, Report #1381122


Jun 25 2017
09:37 AM
sknresremedy tried to bill my credit card for $89.95. when i called them they didnt know who i was, tried to more of my credit card numbers nevada
Author: vacaville, California Home HealthCare: sknresremedy Internet
 
 
22, Report #1381121


Jun 25 2017
09:35 AM
Dept of Child Support Services County of Orange Orange County Child Support Services I stopped getting aid in 1999, yet everytime there's a large payment, county takes for repayment? 28 yrs? Santa Ana California Author: Phoenix, Arizona Family Services: Dept of Child Support Services County of Orange Santa Ana, California  
 
23, Report #1381105


Jun 24 2017
08:22 PM
FYE VIP fye VIP backstage pass f.y.e. charge me for this membership and I have cancelled it three times and I am still finding it on my bill. I receive my bill for my credit card through e-bills and didn't notice the charge was back again. Then I thought I cancelled it; only to find it on my bill again. Nashville Tennessee Author: Reading, Pennsylvania Books, Records & Videos: FYE VIP Nationwide  
 
24, Report #1381104


Jun 24 2017
08:21 PM
Elegant Schnauzers We are Miniature Schnauzers breeders on Oklahoma. Elegant Schnauzers has copied pictures of our schnauzer puppies off of our website or off of puppyfind.com and posting them like they own these puppies and they are scamming people. Internet Author: Antlers, Oklahoma Attorney Generals: Elegant Schnauzers Internet  
 
25, Report #1381103


Jun 24 2017
08:20 PM
Eric Felcher (Greater Atlanta Area) on LinkedIn Eric Felcher (Greater Atlanta Area) on LinkedIn Internet Author: New York Internet Services: Eric Felcher (Greater Atlanta Area) on LinkedIn Internet  
   
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