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

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1, Report #1408111


Oct 23 2017
07:39 PM
SEMIGEAR CO LTD - a full service semi conductor company Margarita Byrsan Margarita Byrsan is a scammer. She hires you, and you fill out business contract etc to find out the company does not even exist. I was offered $72,000 for this position, and was to be paid weekly. My first task was to accept an interac email transfer from the accountant, which seemed leery, so I told her I was unable to process this payment type, and then never heard from her again. She asked me to get a Telegram account for correspondence, and that account was removed, along with her profile picture. Obviously, I never received my first weeks pay of $1515. Don't get taken by this person. She seems legit, but is anything but! Thunder Bay, ON Canada Author: calgary, Alabama Business Consulting: SEMIGEAR CO LTD - a full service semi conductor company Internet  
 
2, Report #1408116


Oct 23 2017
06:19 PM
LandSafe Landsafe mortgage company stole money from Bank of America account holder is/wasAnita C Sumter til this day I have been trying to prove that someone from the Bank stole my money or from Land Safe Mortgage company 11,000.00 and 2,000.00 from Wells Fargo W Stolen Identity Columbia South Carolina Author: Alabama Credit Services: LandSafe ,  
 
3, Report #1408106


Oct 23 2017
06:14 PM
SlimCleaners Plus Slimware Utilities Holdings, Inc Bank evidence of double charging for same faulty scanner service. Partial list of damages New York, NY New York Author: Deltona, Florida Computer Service & Repair: SlimCleaners Plus New York, NY,  
 
4, Report #1408090


Oct 23 2017
04:13 PM
Direct Express,Comerica,Conduent They go by many names however its one big fraud - be careful they took 3900 of my disability settlement. I reported fraud as soon as i found out it was one of their employees when i got thru one day on their 800 number that told me my card was cloned i n Direct Express aka Comerica Bank aka Conduent ARE A COMPLETE RIP OFF - TO THE DISABLED AND UNITED STATES FEDERAL MONEY Austin Texas Author: miami, Florida Civil Rights Violators: Direct Express,Comerica,Conduent Austin, Texas  
 
5, Report #1408073


Oct 23 2017
02:31 PM
Radiant Revive I placed an order for samples of eye creeam and face cream. I would NEVER have paid 88.00 and again a nother charge of 89.00 and some change. Very deceptive since the trial products actually cost almost 100.00 each. No phone number in product to return or even call company. I ahd to remember the website name and called them. first custoemr service person claimed they have over 200 products and I was not even listed as a customer. Customer service could not help me at all. Nationwide Author: Bloomington, Indiana Beauty Products: Radiant Revive Nationwide  
 
6, Report #1408046


Oct 23 2017
01:47 PM
Aptive Enviromental Didn't do work promised and took money out of my account at bank Nashville Tennessee Author: Brentwood, Tennessee Pest Control: Aptive Enviromental Nashville, Tennessee  
 
7, Report #1408020


Oct 23 2017
12:58 PM
Bank of Internet BOFI Hold on Account Rip-Off Internet Author: Waco, Georgia Banks: Bank of Internet Internet  
 
8, Report #1407987


Oct 23 2017
10:41 AM
Ageless Cream Ordered a sample skin care product and was told that i would pay for only shipping and handling. The trial offer order did not make it clear that the product would be automaticaly shipped evey month at a cost of several hundred dollars. When cancelling the account the first months product was already billed to your credit card. No refunds. Santa Monica California Author: Downey, California Skin Care: Ageless Cream Santa Monica, California  
 
9, Report #1407946


Oct 23 2017
08:27 AM
Biz Access Capital Premier Working Capital/ Prime Commercial Lending Scam Artist Chicago Nationwide / Stephen Roy aka Stephen or Steven Weaver aka Stephn Roy Rip off buisness lones. Hires people and does not pay for their work. Changes interest rates before papers signed. Quick change artists. Con. Liar. Atlanta, GA; Miami Beach, FL; Chicago, IL Nationwide Author: Denver, Colorado Brokerage Companies: Biz Access Capital Nationwide  
 
10, Report #1407921


Oct 23 2017
06:57 AM
BeauteLift UNAUTHORIZED CHARGES TO MY BANK Internet Author: Phoenix, Arizona Skin Care: BeauteLift Internet  
 
11, Report #1407906


Oct 23 2017
06:20 AM
Geek Backer LLC I received a warning indicating that my computer had a virus and I was in high rish of identity theft. The warning indicated that is was from Microsoft so I called the number that was given. They told me that they would remove the virus for me at a cost of over $500. When I told them I was a retired senior citizen living on a fixed income, the fee was reduced to $199.99. I did get a bank check but have not mailed it yet. Las Vegas Nevada Author: Rensselaer, New York Computer Fraud: Geek Backer LLC Las Vegas, Nevada  
 
12, Report #1407859


Oct 22 2017
08:13 PM
beautiful skin serums eyes wide open, haute beauty cream,Perfect skin serums, beautiful skin serums llc scam, ripoff california california Spoke to escalation Department Author: rolling prairie, Indiana Skin Care: beautiful skin serums Internet  
 
13, Report #1407862


Oct 22 2017
07:37 PM
Bank of America Denise Wilburn Gave an inaccurate review on my claim #160313100311 Charlotte city California
Author: San Francisco, California Banks: Bank of America Charlotte city, California
 
 
14, Report #1407838


Oct 22 2017
11:52 AM
BAYAREAFASTRAK.ORG False toll charge and penalties San Francisco California More details Author: Woodbridge, Virginia Customer: BAYAREAFASTRAK.ORG Internet  
 
15, Report #1407798


Oct 22 2017
10:43 AM
world bearingsLTD, bearings online, rulmentionline, Stroe Dorel Paid for 2 bearings with bank transfer and never got the parts Constanta Romania Author: Alkmaar, Other Auto Parts: world bearingsLTD Nationwide  
 
16, Report #1402670


Oct 21 2017
03:50 PM
Soanex Consulting Identity and bank account theft attempt by fake job scammers at SOANEX INC OTTAWA Internet Author: Montreal, Quebec Internet Fraud: Soanex Consulting Internet  
 
17, Report #1407688


Oct 21 2017
10:56 AM
Rock Hall Gardens, LLC I received a fake check with their name at the top, and People's United Bank to the right Lawrence New York Author: Lawrence, New York Bad Check Writers: Rock Hall Gardens, LLC Lawrence, New York  
 
18, Report #1407690


Oct 21 2017
10:43 AM
Vom Dreifke German Shepherds Was sold a fearful, anxiety ridden dog as a service dog McKenney Virginia
Just Read The Other Complaint Author: Virginia Dog Breeders: Vom Dreifke German Shepherds McKenney , Virginia
 
 
19, Report #1407680


Oct 21 2017
10:32 AM
bank of America charges $8.00 to cash one of there checks then refused to give me a receipt Colonial heights Virginia Check cashing fee--- Author: Colonial heights, Virginia Attorney Generals: Banks: bank of America Colonial heights, Virginia  
 
20, Report #1407668


Oct 21 2017
10:02 AM
Prime Business funding Baw Capital, Premier working capital, Premier Financial capital corporation Scam artist who rips off business owner's and contractors hired to work Chicago/ Miami Internet Author: Chicago, Illinois Loans: Prime Business funding Internet  
 
21, Report #1407663


Oct 21 2017
09:49 AM
Arvest Bank Bait and Switch Loan Deals Bentonville Arkansas Author: Crandall, Texas Banks: Arvest Bank Bentonville, Arkansas  
 
22, Report #1407644


Oct 21 2017
09:19 AM
Proveidents Bank of NJ Let my account overdraft 10 times in one day. They took the money out not in the order it was completed but in a way so it could over draft. Sraight crooks Jersey City New Jersey Ummmm, NO--- Author: Jersey City, New Jersey Banks: Proveidents Bank of NJ Jersey City, New Jersey  
 
23, Report #1407619


Oct 20 2017
05:44 PM
Mr. Was told that I needed to test there product for at least 4 - 6 weeks to see if it worked for me.Prior to the first 4 wks I received 3 more packages at the tune of $87 and $89 respectfully. So i never had a chance to try the product for the recommended 4-6 wks...This is only a rip off company that does not return your money nor do they care about you. Do not buy anything from this place , the product most likely does not work like proposed, and there undeclared policy of no money returns. Warrenton North Carolina Author: Warrenton, North Carolina Alternative Health: Assure Fullfillment , North Carolina  
 
24, Report #1405935


Oct 20 2017
05:42 PM
North Trail RV North Trail RV will promise almost anything to make the sale and then will back out on thier promises or tell you they did the promised work when they did not. Ft. Myers Florida RV expert witness speaks up Author: ocala, Florida RV Dealers: North Trail RV Ft. Myers, Florida  
 
25, Report #1364608


Oct 20 2017
05:40 PM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Ummm, yeah, okay--- Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
   
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