Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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 Author: Johns Creek, Georgia Loans: Jody Humphrey Nationwide  
 
8, 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  
 
9, 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  
 
10, Report #1171390


Aug 21 2014
12:40 PM
Providian medical Do not trust, beware!!! Wickliffe Ohio Author: Huntsville, Alabama Medical Supplies: Providian medical Internet  
 
11, 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 Agencies: Providian Credit Card Nationwide  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1126857


Feb 26 2014
09:30 PM
providian medical equipment/ mike skok--managing member 110 thousand rip off willowick Ohio Author: palm desert, California Miscellaneous Electronics: providian medical equipment/ mike skok--managing member willowick, Ohio  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #947744


Sep 27 2012
10:35 PM
PROVIDIAN CC1 CIFPGI CORP, Fradulent, Extortion, Fake Statement, Never heard of untill Collection Notice gREENSBORO, North Carolina Author: Tucson, Arizona Credit Card Fraud: PROVIDIAN CC1 gREENSBORO, North Carolina  
 
23, Report #936645


Sep 04 2012
11:02 AM
Whitestone FB, Whitestone Fiancial Brokers, VT Loan Fraud, Wire Fraud, Manchester Village, Vermont Author: Buford, Georgia Loans: Whitestone FB Manchester Village, Vermont  
 
24, Report #53165


Jul 19 2012
03:42 PM
Providian Card/Emerge MasterCard Account RIPOFF!!! ripoff business from hell providian.com Internet Author: Chicago, Illinois Credit & Debt Services: Providian Card/Emerge MasterCard Account Internet  
 
25, Report #891463


Jun 01 2012
06:47 AM
Bells Financial Services CanFor Pulp Limited Partnership I received a letter from a company called Bells Fiancial Services saying I had won 250,000. Seattle, Washington Author: East Hampton, Connecticut Department & Outlet Stores: Bells Financial Services Seattle, Washington  
   
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