FIRST PREMIER BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, 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  
 
27, 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  
 
28, 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  
 
29, 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  
 
30, 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  
 
31, 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  
 
32, Report #1361970


Mar 15 2017
02:54 PM
DermaSoft and Purecell I responded to a facebook triall ad for Purecell Eye cream and Dermasolft skin care. Both were $4.95 each. I was horrified when I saw two 89.95 charges on my bank statement two weeks later. One box from DermaSoft was still in the it's UPS box. I called both numbers listed and both companies said the same thing. It's listed on the website after 2 weeks you'll be charged the full amount for the product. I looked carefully over that entire site and I could not find that information anywhere. Santa Ana California Response for Mindy Author: Weaverville, North Carolina Beauty Products: Dermasoft and Purecell Santa Ana, California  
 
33, Report #1361889


Mar 15 2017
09:20 AM
Premier Series. UCA Assured me this coverage complied with mandatory health insurance Nationwide Author: Lawton , Oklahoma Health Insurance: Premier Series. UCA Nationwide  
 
34, Report #1361841


Mar 15 2017
07:20 AM
Pirates cove transportation llc Stephanie and Alex hicock/ owner operators Shattered dreams, empty bank account,homeless family. Winchester Tennessee
Author: Mount croghan, South Carolina Unusual Rip-Off: Pirates cove transportation llc Nationwide
 
 
35, Report #1361845


Mar 15 2017
06:57 AM
Synchrony Bank Identity Theft, Mail Fraud, Mail Scam, Phishing Scam, Credit Theft Orlando Florida To the first person that responded to this. Author: Appleton, Wisconsin Credit & Debt Services: Synchrony Bank Orlando, Florida  
 
36, Report #961340


Mar 14 2017
09:55 PM
More Tactical, MoreTactical Supply Verified TRUSTED BUSINESS REVIEW: commitment to customer satisfaction: 5.11 Tactical Gear, Maxpedition, Wellco Boots, Original Swat, Surefire, Alpha Industries, Ghillie Suits, Tru-Spec, Atlantco, Condor, Eberlestock, First Aid, Wise Company, Police Gear, Tactical Gear, holsters, blackhawk, MoreTactical stands on an impeccable record, further dedicates itself to total customer fulfillment. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. MoreTactical founded in order to provide a one-stop shopping service for tactical needs. Long-term food storage, shelter, optics, MoreTactical maintains a consistent product line. Serving the public, government, military, & all law enforcement agencys. Ripoff Report Verified Safe business service. Onsite Review.
Author: Tempe, Arizona Guns & Ranges: MoreTactical.com, More Tactical Supply TRUSTED BUSINESS REVIEW: commitment to customer satisfaction: 5.11 Tactical Gear, Maxpedition, Wellco Boots, Original Swat, Surefire, Alpha Industries, Ghillie Suits Mesa, Arizona
 
 
37, Report #1361763


Mar 14 2017
08:01 PM
Richmond Capital Group RECOMMENDED TRUSTED BUSINESS REVIEW:  Richmond Capital Group | RIPOFF REPORT VERIFIED ™ …businesses you can trust. Richmond Capital Group is dedicated to customer satisfaction. Richmond Capital Group has quick and easy application submissions are made available on their website for client’s convenience. Richmond Capital Group working with clients on payment options to fit their individual needs. Richmond Capital Group knows your time is valuable and Richmond Capital Group takes pride in the speed in which you can obtain the necessary capital for your business.
Author: Tempe, Arizona Financial 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 City, New York
 
 
38, Report #1361748


Mar 14 2017
04:21 PM
courier-systems.net Monica Anthony BEWARE!! I REPEAT, BEWARE OF THIS COMPANY! They called me to work for them. At first i was kind of skeptical. B/c she said i would be getting paid $2500 after deliverying package for one month. & then i would get paid weekly. She then proceed to ask me for a photo of me with my Id in the picture and also had me read and sign a agreement contract about the position. THEY HAVE EVERYTHING SET UP TO SEEM SO REAL.  Salem New Jersey
Author: Washington, Dist of Columbia Courier Services: courier-systems.net Salem, New Jersey
 
 
39, Report #1361740


Mar 14 2017
03:33 PM
First Choice Emergency Room Texas Health Emergency Room Unscrupulous practice and shady dealings Arlington Texas Author: Arlington, Texas Unusual Rip-Off: First Choice Emergency Room  
 
40, Report #1361637


Mar 14 2017
09:10 AM
Health Insurance Innovation Simple Health... First Health I canceled within 30 business days and was assured full refund. That very same day they made two seperate transactions. Withdrawing from my account with two different business names! Wayne, Pa Pennsylvania Author: Pittsburgh, Pennsylvania Miscellaneous Companies: Health Insurance Innovation Wayne, Pennsylvania  
 
41, Report #1361507


Mar 13 2017
03:49 PM
ReviEye clair skin The web site is Clair Skin, and you read you can try to product for shipping and handling. In the ordering process, I got pulled in to ordering yet another product, which I did not see until the confirmation email. Then before a month was up, I had TWO charges that I did not authorize. on $89/21 and the other $87.47. There is no information anywhere about this company or their reorder SCAM. I emailed the company with my complaint, they said they would cancel my account, and I would see a credit for those purchases in 3-5 business days. ONE month later, NOTHING. I emailed again, and they said I had to call the customer service number. I did that, but they first said they could NOT refund me. Then after getting really mad, telling them I was reporting them the the BBB and Ripoff report, then came back to say they'd offer 30%, then after another tongue-lashing on my part, they said okay 50%...ARE YOU KIDDING ME....I demand a full 100% refund. DISGUSTED! BEWARE Internet Internet Author: Novato, California Skin Care: ReviEye Internet  
 
42, Report #1361486


Mar 13 2017
02:55 PM
Green Dot Bank With Held Funds runied sons birthday pasadena California Jim Author: Council Bluffs, Iowa Banks: Green Dot Bank pasadena, California  
 
43, Report #1361480


Mar 13 2017
02:24 PM
First Class Whitening This is a total ripoff. I tried the product thinking it was a cheaper alternative to other whitening agents for my teeth. I tried it - and it worked a little, then I received a bill for over 100.00!! I tried to contact to return by email - they took over a week to respond and say to call their toll free number. They waited until my month to return was over before sending me an email to contact them. Henderson Nevada Author: Fontana, California Dental Services: First Class Whitening Henderson , Nevada  
 
44, Report #1361452


Mar 13 2017
01:16 PM
First Cash Advance Called me advised I was approved for 1500 payday loan, deposited $1000 into my acct my bank closed acct stated fraud Chicago Illinois Author: Fall River, Massachusetts Loans: First Cash Advance Chicago, Illinois  
 
45, Report #1361422


Mar 13 2017
01:00 PM
First Choice Property Management Group Breach of HOA Property Management Contract; Holding records hostage for unreasonable fee. Boca Raton Florida Author: boca raton, Florida Home Owner Associations: First Choice Property Management Group Boca Raton, Florida  
 
46, Report #1361408


Mar 13 2017
11:21 AM
Premier booting Extreme Extortionist Miami Florida Author: Miami, Florida Motor Vehicle: Premier booting Miami, Florida  
 
47, Report #1361380


Mar 13 2017
08:29 AM
MY PET SUPERFOOD ORDERED TRIAL...$3.95...GOT SECOND...RETURNED CUT GOT CHARGED $69.95....HAD TO FILE FRAUD REPORT WITH MY BANK !!! RIPOFF BIGTIME !!! Internet Author: LYNCHBURG, Virginia Veterinarians: MY PET SUPERFOOD Internet  
 
48, Report #1361272


Mar 12 2017
07:45 PM
CSGOTRADE.ZONE The site was a trading site where you could trade items you had for items they had, first i traded them multiple items which in total they cost $79.93 when then changed my in-site wallet balance to $79.93. then i tried to trade my money for an item that cost $79.88 then they show a message saying that i do not have enough money in my wallet to trade for the item which then i contacted one of their agents. the agent asked me which items i traded and how much i had in my wallet. After i told them the details, the entire chat just disappeared.  Internet
Author: Yangon, Unusual Rip-Off: CSGOTRADE.ZONE Internet
 
 
49, Report #1361253


Mar 12 2017
10:57 AM
Ray Klein INC. They filed a judgement against me for the sum of 680.87 I have no clue what this is about but has already sent a garnishment to my bank and the bank has took 100.00 out of my savings that was every thing I had I live on disablily Springfield Oregon Information for you--- Author: Lafayette, Oregon Unusual Rip-Off: Ray Klein INC. Springfield , Oregon  
 
50, Report #1361193


Mar 11 2017
07:36 PM
Green Dot Bank Walmart Money Card Green Dot Bank hold my money hostage due to fraudulent reporting on their part Pasedena California, but customer service is overseas Nationwide Author: Manchester, Connecticut Banks: Green Dot Bank Nationwide  
   
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