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  Date Title City, State  
 
1, Report #1184285


Oct 22 2014
08:57 AM
TD BANK/ alvin leung (manger) AGRESSIVELY THRE ME DOWN FROM 2ND FLOOR DOWN TO 1ST FLR OF BANK vancouver BC Author: vancouver, Alabama Banks: TD BANK/ alvin leung (manger) vancouver, British Columbia  
 
2, Report #1184276


Oct 22 2014
08:42 AM
Bank Of America- Home Loan Loan Modification Californiam Nationwide Author: Everett, Massachusetts Loan Modification: Bank Of America- Home Loan Nationwide  
 
3, Report #1184248


Oct 22 2014
06:07 AM
skin glow Equinox not sure They asked for £4.95 for postage only for a trial package. Then took £95.00 after 15 days from my bank account which I had not signed for. JEM House, Cranleigh Surrey UK GU6 8TT Nationwide Author: hemel hempstead UK, Alabama Credit Card Processing (ACH) Companies: skin glow Equinox Nationwide  
 
4, Report #1184169


Oct 21 2014
03:34 PM
First American Home Buyers Protection Don't Bother!! Nationwide Author: Fayetteville, North Carolina Building Services: First American Home Buyers Protection Nationwide  
 
5, Report #1184146


Oct 21 2014
02:06 PM
True dental discounts.com True dental discounts sets you up for a $25 ripoff. They are not a real insurance company. They will send you a discount after you pay your dental bill yourself or so they say. They know some people will be confused thinking they are purchasing dental insurance so they charge a none refundable fee of $25 alone with the first payment. I realized my mistake and called to cancel the same day as the purchase and was informed I would not receive the none refundable $25. Internet Author: Euclid, Ohio Dental Services: True dental discounts.com Internet  
 
6, Report #1184036


Oct 21 2014
01:38 PM
financial help services American debt relief debited bank account have not made payments to creditors Fort Lauderdale Florida Author: vienna, West Virginia Credit & Debt Services: financial help services Fort Lauderdale , Florida  
 
7, Report #1184112


Oct 21 2014
12:15 PM
Core Talent Anonymous Scam, this company does bank scam with your money, owner does stage plays and forget to plays us. Frisco Internet Author: Dallas, Texas Modeling & Talent Agencies: Core Talent Internet  
 
8, Report #1184103


Oct 21 2014
11:32 AM
Calvary Portfolio Services This company steals your personal information and attempts to commit fraud against consumers. They make threatening phone calls trying to intimidate people to give up personal information in order to scam their bank accounts. The owner of this company, along with anyone who works here should be arrested for fraud! Valhalla New York Author: Little Rock, Arkansas Collection Agencies: Calvary Portfolio Services Valhalla, New York  
 
9, Report #1184042


Oct 21 2014
06:10 AM
Direct merchants bank I received a bill for 25,000 from direct merchants bank. I have no account with them. Nationwide Author: Arlington, Texas Credit & Debt Services: Direct merchants bank Nationwide  
 
10, Report #1184009


Oct 20 2014
08:44 PM
Adora Financial Service Limited Sir Kenneth Brett Union Bank Loan scam Lagos Nigeria Author: Nationwide Loans: Adora Financial Service Limited Nationwide  
 
11, Report #1183971


Oct 20 2014
03:46 PM
better living sunrooms Key bank, lori a mead 21,000 finance charge Nationwide Author: Greenfield, Massachusetts Banks: better living sunrooms Nationwide  
 
12, Report #1183927


Oct 20 2014
01:14 PM
Go4emarket.com Ripped off in the Amount of $1,000 ,Money Gram and bank-transfer Internet Author: Cincinnati, Ohio Computer Fraud: Go4emarket.com Internet  
 
13, Report #1183926


Oct 20 2014
01:00 PM
Bank Of Bullion /AMG Assets Inc. Bank Of Bullion /AMG Assets Inc. Never Delivered My gold after they took my money Miame Florida Author: West Jordan, Utah Consumer Services: Bank Of Bullion /AMG Assets Inc. Miame, Florida  
 
14, Report #1183915


Oct 20 2014
12:29 PM
SW transmission Dale= Warrantee supervisor They at first sent me a great trans for my '86 chevy van but when I ordered another one for my '92 Dodge van, the converter didnt fit the flywheel bolt pattern, and the cutout for the flywheel sensor wasn't there. The tech at SW Trans told me it's ok to cut out the spot the sensor goes on the bell housing. Everything bolted up except the bolts on the flywheel and converter. A local trans shop here in New Jersey ,Fisher Transmission, Fairfield New Jersey, told me SW sent me the wrong trans because their are two different models for my van. After calling SW a dozen times, they have not called me back or tried to resolve my complaint. Lawton Oklahoma Author: Boonton, New Jersey Auto Parts: SW transmission Lawton, Oklahoma  
 
15, Report #1183866


Oct 20 2014
09:42 AM
Fidelity Bank Plc Nigeria / Nnamdi Okonkwo / Lucy Clinton Internet fraud at its finest courtesy of Fidelity Bank plc Nigeria Author: Wa, Washington Computer Fraud: Fidelity Bank Plc Nigeria Internet  
 
16, Report #1183840


Oct 20 2014
08:43 AM
US Bank GMC Leasing Undisclosed Fees associated with GM Vehicle Lease National Nationwide Author: Carle Place, New York Car Financing: US Bank Nationwide  
 
17, Report #1183807


Oct 19 2014
08:57 PM
survivivalife.com Survival LifeSurvivallife.comsurvivallife.comSurvival Life dot com RIPOFF AFTER FIRST ORDER!! CONTINUED TO BE BILLED AFTERWARDS SCAM!! Austin TEXAS Author: Flowery Branch, Georgia Camps & Campgrounds: survivivalife.com Internet  
 
18, Report #1183778


Oct 19 2014
04:24 PM
trinidad bey this muthaluva did me real dirty. I was a first time car buyer lookin for an affordable car and came across this guy he sed he had the pink slip and we met up at a park he shown me the pink slip n I thot it was gud not knowing that u can make copies of it so I buy it like an idiot come to realize tha car has a leak so had to get that fixed a month goes by and woke up to my car missing come to find out he owed money to a loanmart n they had the original pink slip by then I coudnt contact him or and the police couldnt do nothin so I had to file a small claims dont let this guy do the same to u call the police or meet at his house or jus b real careful wen buying a car hes not the only grimey person like him cerritos Nationwide Author: long beach, California Liars: trinidad bey Nationwide  
 
19, Report #1183776


Oct 19 2014
04:23 PM
First data merchant services What a scam. Atlanta Georgia Author: Orlando , Florida Credit Card Processing Companies: First data merchant services Atlanta , Georgia  
 
20, Report #1079639


Oct 18 2014
11:54 AM
securus payments sale man lie about contract Portland Oregon Author: omaha, Nebraska Credit Card Processing Companies: securus payments Portland, Oregon  
 
21, Report #1183611


Oct 18 2014
09:52 AM
listingswiz, owm homes, credeze, encredi, Leading Edge Financial I subscribed with them and cancelled my subscription with them before the trial period was over. two months later they took out money ($69.90) from my bank account and it was unauthorized. Internet, Georgia Author: tomahawk, Wisconsin Housing Rentals: listingswiz Internet  
 
22, Report #1183557


Oct 17 2014
10:35 PM
GEICO GENERAL INSURANCE or GEICO.COM or GEICO INSURANCE GEICO IS COMITING FRAUD AND GETTING AWAY FOR YEARS, WE THE VICTIMS MUST GET TOGETHER AND FILED A NATIONAL LEGAL CLASS ACTION SUIT NOW!! GEICO ALWAYS REFUSES TO PAY ALL CLAIMS AND WE THE VICTIMS MUST FILE PETITIONS WITH OUR LOS ANGELES DISTRICT ATTORNEY TO INVESTIGATE GEICO'S FRAUDULENT BUSINESS PRACTICES. SERIOUS WARNING DO NOT BUY ANY GEICO INSURANCE EVER !! Poway California Author: Los Angeles, California Car Insurance: GEICO GENERAL INSURANCE Poway, California  
 
23, Report #1183478


Oct 17 2014
02:30 PM
Georgia EPPICard MasterCard Debit Card issued by Comerica Bank Company disabled my card without my knowledge and now there is no way to access my account Nationwide Author: Alpharetta, Georgia Credit & Debt Services: Georgia EPPICard Nationwide  
 
24, Report #1183436


Oct 17 2014
11:00 AM
Citizens Equity First Credit Union TERESA AND LAVONNE--unethical, disparaging, hateful treatment of customers UNETHICAL BUSINESS PRACTICES--SCREAMING AT CREDIT UNION MEMBERS--FREEZING ACCOUNTS Peoria Illinois Author: Peoria, Illinois Banks: Citizens Equity First Credit Union Peoria, Illinois  
 
25, Report #1183381


Oct 17 2014
06:09 AM
MyScore MyScore Stole from me and my kids since February of 2014didn't find out til September and getting . nobwhere with bank about who this company is are how they could do this Internet Author: Macon, Georgia Credit Services: MyScore Internet  
   
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