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  Date Title City, State  
 
1, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
2, Report #1133328


Apr 23 2014
09:05 PM
Wells Fargo Bank Arbitrarily Manipulates Your Payments to Create Overdraft Fees... Houston Texas Author: Houston, Texas Banks: Wells Fargo Bank Houston, Texas  
 
3, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
4, Report #1141175


Apr 23 2014
04:38 PM
Bank Of America BOA BOA guilty of Double dipping! Charlotte North Carolina Author: cornelius , North Carolina Banks: Bank Of America Charlotte, North Carolina  
 
5, Report #1141072


Apr 23 2014
02:26 PM
PNC Bank Sandy @8555-762-6356 RUDE MEAN Nation Wide Nation Wide Author: Bal Harbor, Florida Banks: PNC Bank Select State/Province  
 
6, Report #1141090


Apr 23 2014
02:03 PM
First Valuation Broker Price Opinion This company request BPO from Realtors and never pays, always says we will pay in 2 months and you never receive any money Colorado Author: Rock Hill, South Carolina Consumer Services: First Valuation Colorado  
 
7, Report #1140609


Apr 23 2014
01:57 PM
citizens bank Humiliation when asked for overdraft fee refund cambridge Massachusetts Author: cambridge, Massachusetts Banks: citizens bank cambridge, Massachusetts  
 
8, Report #1118513


Apr 23 2014
01:48 PM
Bank of America account closure Alpharetta Nationwide Author: Georgia Banks: Bank of America Nationwide  
 
9, Report #1140705


Apr 23 2014
01:42 PM
BBVA Compass Bank DEPOSIT MADE AND STILL CHARGED NSF FEES SAN ANTONIO Nationwide Author: San Antonio, Texas Banks: BBVA Compass Bank Nationwide  
 
10, Report #552370


Apr 23 2014
01:41 PM
Charter One Bank - Citizens Bank Citizens Bank Unethical transaction manipulation to genereate outrageous NSF fees, Internet Author: Clevland HEights, Ohio Banks: Charter One Bank - Citizens Bank Internet  
 
11, Report #1140943


Apr 23 2014
12:50 PM
wells Fargo bank Wellsfargo merchant services Hablo espanol y ingles no escribo ingles solo espanol 2 banqueros me hicieron firmar unos documentos en ingles para abrir una maquina de tarjeta a mi casa enfrente de mis tios tias papas esposo y otros familiaresnunca me dijeron que habian cobros mensuales, cobro al cancelar, ni cobro por la maquina, ni cobro por contrato ahora la maquina para canselarlo me cobran $3000 de contrato +$500 de cancelacion+ cobros de colleccion . Ahora hable con todos los supervisores supuestamente y se lavan las manos disiendo tu firmastes y es tu responsabilidad. hasta hoy 04/20/2014 recibi copias del contrato y ay 3paginas q no explican nada y son las q lo asen firmar los bankeros para robarle ala jente que ladrones y mentirosos farsantes son los de wellsfargo. Inglewood California
Author: los angeles, California Credit Card Processing Companies: Small Business Services: wells Fargo bank Inglewood, California
 
 
12, Report #1126851


Apr 23 2014
12:40 PM
American Real Estate Advisors Scott Simpson, Doug Wharton Detroit bank owned properties for resale Planatation Florida Author: Allentown, Pennsylvania Real Estate Services: American Real Estate Advisors Planatation, Florida  
 
13, Report #1141093


Apr 23 2014
12:05 PM
Vesta Virgin Vesta Boost PR. Virgin Mobile Charges suddenly appeared on my bank Account and I don't use them for anything. Portland, Or. Internet Author: Boerne, Texas Internet Fraud: Vesta Virgin Internet  
 
14, Report #1120278


Apr 23 2014
11:44 AM
Capital One Bank CAP ONE, Capital ONE Capital One is falsely reporting to credit bureaus even though it's a fraudulent account that is not mine Nationwide Author: Huntington Park, California Credit & Debt Services: Capital One Bank Nationwide  
 
15, Report #1133743


Apr 23 2014
11:33 AM
TCF Bank Shady transaction history Minneapolis Minnesota Author: Minneapolis, Minnesota Banks: TCF Bank Minneapolis, Minnesota  
 
16, Report #1141060


Apr 23 2014
11:03 AM
Tiger Direct Ripoff Kings of America send malfunctioning tablets. and charge you for a replacement and won't refund your money for the first one and make you pay for another malfunctioning tablet. and will keep the money for the first one and charge you for the replacement tablet. But they ship the same one you sent back to them. Naperville Illinois Author: Willowbrook, Illinois Miscellaneous Electronics: Tiger Direct Naperville, Illinois  
 
17, Report #1141047


Apr 23 2014
10:12 AM
ECS Consulting Inc. Caller I.D. said Restrictive--my first alert to be wary. The pre-recorded message was VERY fast and not the least bit enticing. unknown, Canada Internet Author: Grand Rapids, Michigan Cash Services: ECS Consulting Inc. Internet  
 
18, Report #1133655


Apr 23 2014
09:15 AM
PREMIER CHEVROLET BUENA PARK, CA 6692 Auto Center Dr, Buena Park, CA 90621 DECEPTIVE AUTO SALES TACTICS Buena Park California Author: san jacinto, California Auto Dealers: PREMIER CHEVROLET BUENA PARK, CA Buena Park, California  
 
19, Report #1141014


Apr 23 2014
08:55 AM
AmericanWest Bank David (the Manager) and Kelly from Puyallup WA Branch. bad customer service, unfair practices, cruel and unusual interpretation of the law, disrespect money, disrespect their own patrons, look down on hard earned money from small accounts, cruel and unflinching, Puyallup Washington Author: Bellaire, Michigan Banks: AmericanWest Bank Puyallup, Washington  
 
20, Report #1140988


Apr 23 2014
06:32 AM
New Jersey Home Sales Pleasant Valley Home Mortgage Will not Port my phones numbers Red Bank New Jersey Author: Middletown, Delaware Consumer Services: New Jersey Home Sales Red Bank, New Jersey  
 
21, Report #1140898


Apr 22 2014
04:54 PM
Insight card services Urban trust bank Fraudulent charge to my card account Nationwide Author: San Leandro , California Financial Services: Insight card services Nationwide  
 
22, Report #1140882


Apr 22 2014
03:48 PM
kelly byrnes global pro system went in to my boyfriends bank account and helped herself to $39.00 causing his account to be overdrawn and acquired fees. Internet Author: cleveland, Ohio Credit & Debt Services: kelly byrnes Internet  
 
23, Report #1140719


Apr 22 2014
09:04 AM
First Step Funding; Express Transfer & Holding; John Dolan; Larry & Michelle McDaniels WOW! This is the biggest RipOff EVER!!! Beverly Hills CA Author: Charlton, Massachusetts Financial Services: First Step Funding Internet  
 
24, Report #1140701


Apr 22 2014
07:40 AM
First Advantage SBS FADV Cant change how credit reporting agency reports address - no reason to deny application Indianapolis Indiana Author: Virginia Home Based Business: First Advantage SBS Indianapolis, Indiana  
 
25, Report #1140689


Apr 22 2014
07:30 AM
All county premier/ Paula Menses Had to wait months to get work orders done, maintanace man was very rude spoke no English, had mold and 2children they refused to fix called corporate and a few days later received an eviction letter. Stating it was due to parking on grass and other tedious False reasons. Orlando Florida
Author: Kissimmee, Florida Realtors: All county premier/ Paula Menses Orlando, Florida
 
   
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