Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

first consumers national bank fcnb

Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
26, Report #1320031


Mar 21 2017
11:11 AM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
INSERT FROM JOHN ANNESE ARTICLE Author: Florida Cash Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. New York, New York
 
 
27, Report #1363042


Mar 21 2017
09:17 AM
Nnamdi Okonkwo Janet battaglia Jenkins They are using the name of the bank director of fidelity bank and they are using the name of the Lord to entice and scam people.. Lagos, Nigeria Internet
Author: Manila City, Banks: Nnamdi Okonkwo Internet
 
 
28, Report #1362995


Mar 21 2017
06:03 AM
American Express Bank, FSB Lloyd & McDaniel, PLC American Express engages in predatory lending and hires Lloyd & McDaniel, PLC to garnish pensions against Federa Law New York, New York, Louisville, Kentucky Internet A civil court judge won't buy your nonsense Author: Michigan City, Indiana Collection Agency's: American Express Bank, FSB Internet  
 
29, Report #1362968


Mar 20 2017
07:17 PM
Bill Adomanis Supreme Data bogus leads that they are sellling/ lake worth Florida Our Next STEP is Chase Bank/Bill Adomanis Account Author: new orleans, Louisiana Bait-and-Switch: Bill Adomanis Supreme Data lake worth, Florida  
 
30, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York IDENTITY THEFT of First Allied Properties, Inc., NY Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
31, Report #1338303


Mar 20 2017
11:53 AM
5/3 Bank Faulty Website IL Author: Illinois Car Financing: 5/3 Bank  
 
32, Report #1362848


Mar 20 2017
10:47 AM
US Security Extremely Poorly Run Company National Nationwide Author: Myrtle Beach, South Carolina Security Services: US Security Nationwide  
 
33, Report #1362834


Mar 20 2017
09:58 AM
CreditOne Bank lost payments, terrible service, lied, falsified information, stole several hundred dollars from our checking account, no traceability on their part Groton, CT Nationwide Sorry Author: Connecticut Credit & Debt Services: CreditOne Bank Nationwide  
 
34, Report #1362753


Mar 19 2017
09:47 PM
Statewide recovery group They called me on a local area code and said they will bring court papers to my house so I can go to court because I'm being sued for a loan I didn't pay back. So I borrow $100 to pay the same day and after that they've been taking $50 off of my bank account every Friday. They are scams Nationwide Author: Lake worth, Florida Attorney Generals: Statewide recovery group Nationwide  
 
35, Report #1362635


Mar 19 2017
08:12 AM
Easypay Duvera Financed furniture at a 90 days pay off Los Angeles California Internet First Of All... Author: Hawthorne, California Loans: Easypay Internet  
 
36, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
37, Report #1362489


Mar 18 2017
09:53 AM
Bank of America B of A unwilling to subordinate my loan request Greensboro North Carolina Author: Tualatin, Oregon Banks: Bank of America Nationwide  
 
38, Report #1362443


Mar 17 2017
03:51 PM
Johnson & Johnson Consumers Inc Aveeno aka Luna Glow aka KATHLEEN WIDMER (((REDACTED))) SKILLMAN, NJ 08558 FREAKEN SCAMMERS SKILLMAN, New Jersey Internet GOOD GRIEF YOUR CLUELESS Author: atlanta, Georgia Home HealthCare: Bait-and-Switch: Johnson & Johnson Consumers Inc Internet  
 
39, Report #1304768


Mar 17 2017
01:53 PM
Effective Immediately PR Verified TRUSTED Business REVIEW: Effective Immediately PR is dedicated to total artist satisfaction, taking a holistic approach to developing artists from the ground up. *UPDATE: Effective Immediately PR pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Effective Immediately PR recognized by Ripoff Report Verified™ as a safe business service.
2nd Confirmation Author: California Media: Effective Immediately Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Effective Immediately PR’s mission to discover, support, make a difference for emerging artists. Effective Immediately PR is at the forefront of the ever-changing music industry taking a customized, integrated and holistic approach to marketing independent artists. Effective Immediately PR is headquartered in both New York City & Los Angeles. Nationwide
 
 
40, Report #1080641


Mar 17 2017
10:54 AM
Amazing Pet Expos TRUSTED BUSINESS REVIEW: Amazing Pet Expos™ receives highest rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program, has excellent ratings with BBBs across the country and Dun & Bradstreet. Customers feel safe, confident, and secure when they choose to do business with Amazing Pet Expos. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Amazing Pet Expos recognized by Ripoff Report Verified™ as a safe business service. Ohio Air Dogs/Marie Goodwin known scammer and con-artist trying to scam Cleveland Pet Expo Author: Cleveland, Ohio Festivals & Event Services: Amazing Pet Expos TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Amazing Pet EXPOS produces consumer pet events, similar to home shows but for the pet world. Amazing Pet Expos have had 133 shows since 2009, and have hosted over 1.5 million attendees. Amazing Pet Expos is the leading national pet event company. Cleveland, Ohio  
 
41, Report #1362341


Mar 17 2017
09:37 AM
National Home Creators Robert Covey Home contractor. Did not pay subcontractor. Now I'm being sued by subcontractor for his failure to pay Katy Texas Author: Houston, Texas Builders & Contractors: National Home Creators Katy, Texas  
 
42, Report #1360324


Mar 16 2017
11:02 PM
Buylotz Liquidations Verified TRUSTED Business REVIEW: Buylotz Liquidations is dedicated to total customer satisfaction. As our customer makes money, we make money. Our concern is the success of our customers.*UPDATE: Buylotz Liquidations pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Buylotz Liquidations recognized by Ripoff Report Verified™ as a safe business service.
READ THE TRUE STORY: Carlos actually stole $12K from our company Author: CHARLOTTE, North Carolina Appliances: BuyLotz Liquidations Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. BuyLotz Liquidations is your best source for quality merchandise at pennies on the wholesale dollar. BuyLotz Liquidations have a long-term relationships with their sources, offering a consistent availability of ready-to-ship Closeouts, Overstocks, and Customer Returns to include General Merchandise, Appliances, Electronics, Housewares, Tools and Equipment, Furniture and much more. Forest City, North Carolina
 
 
43, Report #1303704


Mar 16 2017
11:00 PM
Buylotz Liquidations Verified TRUSTED Business REVIEW: Buylotz Liquidations is dedicated to total customer satisfaction. As our customer makes money, we make money. Our concern is the success of our customers.*UPDATE: Buylotz Liquidations pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Buylotz Liquidations recognized by Ripoff Report Verified™ as a safe business service.
NOT TRUTH - Customer received what he ordered and demanded to return the goods. Author: Tucson, Arizona Pawn Broker: BuyLotz Liquidations Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. BuyLotz Liquidations is your best source for quality merchandise at pennies on the wholesale dollar. BuyLotz Liquidations have a long-term relationship with their sources, offering a consistent availability of ready-to-ship Closeouts, Overstocks, and Customer Returns to include General Merchandise, Appliances, Electronics, Housewares, Tools and Equipment, Furniture and much more. Gastonia, North Carolina
 
 
44, Report #1362232


Mar 16 2017
06:15 PM
GM Law Firm Recommended TRUSTED BUSINESS REVIEW: GM Law Firm, LLC assisting clients in difficult financial situations due to taking on too much debt. Whether you are the defendant in a collection lawsuit or are the target or aggressive debt collectors, GM Law Firm can help. No matter how careful you are with your finances, life circumstances can lead you to a place of substantial financial trouble.
Author: Tempe, Arizona Legal Services: GM Law Firm Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust: GM Law Firm, LLC helps consumers who have found themselves in difficult financial situations due to taking on too much debt, caused by loss of employment, personal or medical emergencies, divorce, declining home values, small business failures, natural disasters, or other challenging economic situations. GM Law Firm offers free case evaluations to discuss your case and determine the most appropriate route. Boca Raton, Florida
 
 
45, Report #1362171


Mar 16 2017
12:40 PM
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California Here is the deal... Author: Miami, Florida Loans: GE CAPITAL Internet  
 
46, Report #1069604


Mar 16 2017
11:34 AM
A Forever Recovery RECOMMENDED Verified TRUSTED Business REVIEW: A Forever Recovery is 100% dedicated to operating a safe and secure addiction treatment facility that focuses on customer satisfaction. The residential program will continue to improve it's facility and offerings to help clients. *UPDATE: A Forever Recovery pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. A Forever Recovery recognized by Ripoff Report Verified™ as a safe business service.
us Attorney General investigations wrongful death suits med mal practice and more Author: Michigan Misc. Health Specialists: A Forever Recovery Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. A Forever Recovery has professional certified staff, the facility has created a quality standard well above the industry standard for addiction treatment and substance abuse recovery. A Forever Recovery, has sought to bring together many different trained, licensed professionals or certified recovering members of many different modalities that have a background in the addictions field. Battlecreek , Michigan
 
 
47, Report #1362123


Mar 16 2017
09:47 AM
woodforest national bank Slamming on merchant credit processing service woodland Texas Woodforest Customer Care Author: Mena, Arkansas Credit Card Processing Companies: woodforest national bank woodland, Texas  
 
48, Report #629569


Mar 15 2017
03:25 PM
Remedy Roofing TRUSTED BUSINESS REVIEW: Remedy Roofing's clients feel safe knowing Remedy Roofing has 2 million dollars worth of general liability insurance for protection. Remedy Roofing’s commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Remedy Roofing recognized by Ripoff Report Verified™ as a safe business service.
Remedy Roofing Responds Author: katy, Texas Storage Companies: Remedy Roofing TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Remedy Roofing's commitment to quality, continuing education & dedicated customer service team, brings Remedy Roofing to consistently deliver best roofing system available in industry. Remedy Roofing provides complete roofing services for residential & commercial projects throughout Texas, Colorado, Oklahoma, Louisiana, Kansas, & across America. katy texas, houston texas, the woodlands texas,, Texas
 
 
49, Report #1361976


Mar 15 2017
02:59 PM
Vista National LLC Refuses to Pay their Signing Agents Brentwood California Author: Orofino, Idaho Legal Services: Vista National LLC Brentwood, California  
 
50, Report #1361971


Mar 15 2017
02:56 PM
Lux International Sales ApS Lux Style Denmark social media ad through Facebook took her to outside page and when looking at product to see its costs, she was asked to provide name and home address. Thinking nothing more of it, a package arrives from this company with a bill of 124.00 Cdn to be paid to the company at a Danske Bank Loctaed In Finland? Postbooks 1158, DK-5100 Odense C Denmark UK, Denmark, USA and Internationally Author: Alabama Internet Fraud: Lux International Sales ApS Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X