PROVIDIAN FIANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381561

Jun 27 2017
07:27 AM
PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK this credit card is not mine nor did i ever apply for one it says i owe over 1700 and they also have a lien on the house at (((REDACTED))). we are selling the house and it came up. since i did not have this credit card i feel like it should be taken identity theift,did not have this card in m possession my credit would not be good enough to even apply for one of these cards if i wanted tool hillsville Virginia Author: fieldale, Virginia Stereos: PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK hillsville, Virginia  
2, Report #1331069

Oct 01 2016
10:23 AM
Citi Credit Card Services / Home depot Credit Card City is the Fiancial Card for Home Depot Nationwide Small Claims Court Author: Milford, Connecticut Financial Services: Citi Credit Card Services / Home depot Nationwide  
3, Report #1315013

Jul 04 2016
02:28 PM
providian medical equipment LL C Mr. Dave Skoke ,Providian Medical Equipment LLC, having place of business 5335 Avion park Dr. Unit A highland heights, Ohio 44143 Providian is a group of bad people. Be-careful you loos your money . highland height Ohio it happen to me too Author: clarkston, Georgia Doctors: providian medical equipments LLC highland height ,  
4, Report #1284442

Feb 02 2016
03:54 PM
OptumHealth Fiancial Services Optum Health Financial Services COBRA RIP OFF! Louiseville Nationwide Author: Milwaukee, Wisconsin Financial Services: OptumHealth Fiancial Services Nationwide  
5, Report #1247018

Aug 07 2015
09:23 AM
Asbjorn Gosta, Balimo Investments - Lender Fraud / Extortion Attempt predatory lending, fiancial fraud, extortion zurich Internet
Escrow Problems at Balimo Investments AG Author: Delaware Financial Services: Asbjorn Gosta - Lender Fraud Internet
6, Report #1243536

Jul 22 2015
11:44 AM
Providian Said I owed 12500 on a defaulted loan unknown California Author: Ocala, Florida Credit & Debt Services: Providian California  
7, Report #1235243

Jun 14 2015
03:44 PM
PROVIDIAN FINANCIAL CORPORATION Joseph W. Saunders, Chairman, President, & CEOAnthony F. Vuoto, Vice Chairman & CFOWarren Wilcox, Vice Chairman of Planning and Marketing Providian Bank scams, as well. Somehow they got my email and made a bogus account and now they want over $2,000+ and I have never ever received a card or ever bought anything or received any type of monies from them, either San Franciso California Author: Knoxville, Tennessee Credit & Debt Services: PROVIDIAN FINANCIAL CORPORATION San Franciso, California  
8, Report #1224418

Apr 23 2015
01:25 PM
ARA, Inc. Sending me a letter stating that ARA, Inc. is the legal owner of my Providian Bank Account. Villa Park Illinois Author: Venice, Florida Unusual Rip-Off: ARA, Inc. Villa Park, Illinois  
9, Report #1219693

Apr 01 2015
11:13 AM
Cavalry Portfolio Services LLC Cavalry SPVi LLC as assignee of Providian National Bank THEY ARE STEALING FROM ME Valhalla NY Author: Saint Peters, Missouri Credit Services: Cavalry Portfolio Services LLC Nationwide  
10, Report #1214085

Mar 07 2015
02:41 PM
Educational Fiancial Servies Continued to charge my account after bills were paid off Laguna Woods California Author: Lakewood, Colorado Credit & Debt Services: Educational Fiancial Servies Laguna Woods, California  
11, Report #1187826

Nov 09 2014
07:38 PM
Jody Humphrey, Jody Patrick Humphrey, Hubert Humphrey, JPH Marketing Systems, Hegemon Group International Preys on people to get money for sons music career and then never pays it back. Self proclaimed successful fiancial advisor. Suwanee, GA Nationwide Provide Proof - False Allegation Author: Johns Creek, Georgia Loans: Jody Humphrey Nationwide  
12, Report #1175305

Sep 08 2014
01:37 PM
SSM GROUP LLC PAY DAY LOANSACCOUNT FIANCIAL SOLUTIONS Says I owe for a payday loan from June 19, 2011 but can not give me any details., Internet Author: Peculair, Missouri Loans: SSM GROUP LLC Internet  
13, Report #1174352

Sep 04 2014
08:09 AM
Providian Medical Equipment David Skok, Traci Skok, Brian Gill Completely Thieves with a Corporation Wilowick Ohio Author: Virginia Alternative Health: Providian Medical Equipment Wilowick, Ohio  
14, Report #1171390

Aug 21 2014
12:40 PM
Providian medical Do not trust, beware!!! Wickliffe Ohio Author: Huntsville, Alabama Medical Supplies: Providian medical Internet  
15, Report #1159172

Jul 02 2014
05:59 PM
Providian Credit Card Providian BankProvidian Financial Providian collecting on a 14 year old debt that was PAID! Nationwide PS...because I forgot to mention it! Author: California Collection Agency's: Providian Credit Card Nationwide  
16, Report #1147772

Jun 02 2014
04:21 PM
Citi fiancial preditory loan. Misled me into taking out a loan that I could not afford then started foreclosure. THey would not put my husbands name on the loan. our lawyer did a modification. They are not doing what was agreed upon. Now we aer going to loose the house. We are disabled. Charlotte Nationwide Author: Massillon, Ohio Loans: Citi fiancial Nationwide  
17, Report #1141200

Apr 23 2014
05:49 PM
CIGPFI CORP PROVIDIAN Mailed letter stating I owe 931.42 Greensboror North Carolina Author: Corvallis, Oregon Credit Card Fraud: CIGPFI CORP Greensboror, North Carolina  
18, Report #1139861

Apr 18 2014
08:16 AM
Eagle Recovery & Asset Acceptance, LLC Providian Financial called me at work and threated to sue and garnish wages if I did not make a payment right then Peoria Illinois Author: Cedar Rapids, Iowa Emergency Services: Eagle Recovery & Asset Acceptance, LLC Providian Financial Peoria, Illinois  
19, Report #1129516

Mar 10 2014
07:34 AM
Providian Visa Card Name of the lawyer group they have for my case JRail& Sims their number is 248-643-4440 I had a card with Providian back in 2002 paid what I owed and account closed in 2006 they are still charging me interest what do I do N/A Colorado It sounds like you have a judgment against you Author: Germantown, Maryland Credit Card Processing Companies: Providian Visa Card Colorado  
20, Report #1126857

Feb 26 2014
09:30 PM
providian medical equipment/ mike skok--managing member 110 thousand rip off willowick Ohio follow up on OEC 9800 C Arm Author: palm desert, California Miscellaneous Electronics: providian medical equipment/ mike skok--managing member willowick, Ohio  
21, Report #1083094

Sep 09 2013
06:27 PM
DebtWorks Canada Giant Fraud by Experienced Online Criminal Vancouver BritishColumbia DebtWorks Express, DebtWorks Canada, DebtWorks Fiancial, Options Credit, Options Credit Canada, Options Express: Fraud, Fraud, Fraud & More Fraud Author: Bellingham , Washington Internet Fraud: DebtWorks Canada Internet, Select State/Province  
22, Report #1074188

Aug 08 2013
02:09 PM
Akrami Law Office Yasser Al-ShufiAl-Shufi Investment CompanyDr. Diab Akrami esq.fatmata manneh and associates FIANCIAL FRAUD & ID FRAUD damascus DAMASCUS Syria
Circumstances Author: panama, South Carolina Insurance Companies: Akrami Law Office damascus, Select State/Province
23, Report #1037526

Mar 24 2013
10:17 AM
Wells Fargo Advisors Danny Ludeman and Robert Schwartz Fiancial Exploitation of their elderly cleints Miami, Florida B.S. Author: new york, New York Financial Services: Wells Fargo Advisors Miami, Florida  
24, Report #971039

Nov 18 2012
03:14 PM
Money Leaf Fiancial/Cash Guardian Web/Payday There aare several attemempt form this company and another with the telephone numer of 8669787646 all on the same day , Internet Author: san marcos, California Questionable Activities: Money Leaf Fiancial/Cash Guardian Internet  
25, Report #963795

Nov 02 2012
06:55 PM
One Main Financial Stay Away from One Main Fiancial wilmington, North Carolina I got an offer Author: Wilmington, North Carolina Loans: One Main Financial wilmington, North Carolina  
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