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

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  Date Title City, State  
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 #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  
3, 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  
4, Report #645398

Sep 28 2010
09:42 PM
ARA Inc. Saying they are acting on behalf of Providian Bank, to collect $3,825.69 that I don't owe them or anyone else! Villa Park, Illinois send a letter Author: Meherrin, Virginia Collection Agency's: ARA Inc. Villa Park, Illinois  
5, Report #479498

Aug 13 2009
03:19 PM
Providian VISA ,Providian Bank ,Providian Financial Providian created excessive charges after credit card reported stolen and pursues collection for years! 31302 Clearpond Road, Oklahoma Don't give in Author: 31302 Clearpond Road, Oklahoma Credit & Debt Services: Providian VISA aka Providian Bank aka Providian Financial Pleasanton, California  
6, Report #188359

Jun 27 2009
01:06 PM
Goldsmith & Hull - Unifund - Providian Bank Ripoff Harrassment by using threats of legal actions against a credit card debt long overdue Encino California Resetting the clock Author: San Mateo, California Collection Agency's: Goldsmith & Hull - Unifund - Providian Bank Encino, California  
7, Report #407260

Jan 02 2009
02:07 PM
Mann Brackens - Formely Eskanos & Adler - Providian Bank - Washington Mutual - Mann Brackens ripping me off with balance owed Concord California Author: Oakland, California Credit Card Fraud: Mann Brackens - Formely Eskanos & Adler Concord, California  
8, Report #372462

Sep 12 2008
08:50 PM
Midland Funding LLC Assignee Of Providian BankMidland Funding LLC Assignee Of Providian Bank/ Wolpoff & Abramson Sent me to court with a credit card number that belongs to Merchand card services from NY by using Providian as the owners. Camp Hill Pennsylvania Author: Allentown, Pennsylvania Collection Agency's: Midland Funding LLC Assignee Of Providian Bank/Wolpoff & Abramson Camp Hill, Pennsylvania  
9, Report #336527

Sep 11 2008
08:02 PM
Midland Funding LLC, Assignee Of Providian BankMidland Funding LLC, Assignee Of Providian Bank/ Wolpoff & Abramson, Collection company Camp Hill Pennsylvania BlatT, Hasenmiller, leibsken & Moore lost collectION IN COURT and arbitRATion Author: Allentown, Pennsylvania Collection Agency's: Midland Funding LLC, Assignee Of Providian Bank/Wolpoff & Abramson, Camp Hill, Pennsylvania  
10, Report #352267

Jul 17 2008
07:54 AM
SSTSST Card Services Providian Bank Columbus Bank & Trust, CB&T third party billing rude abnoxious terrible awful customer service providian sold my account to CB&T Columbus Georgia Author: Raleigh, North Carolina Credit & Debt Services: SST Card Services Providian Bank Columbus Bank & Trust CB&T Columbus, Georgia  
11, Report #343373

Jun 24 2008
07:32 AM
Providian Bank charged of account in 2002 and now trying to sue me for what was charged off Northridge CALIFORNIA Charge-off is an accounting entry. Did you receive a 1099 and pay taxes on the chargeoff? Author: JOPLIN, Missouri Banks: Providian Bank Nationwide  
12, Report #310265

Mar 21 2008
03:43 AM
Graham Noble And Associates, Investigator Bernstein Harrasment, fear tactics, court orders, fighting big companies ( Providian Bank) Buffalo New York grandnoble&associates are **** Author: poulsbo, Washington Corrupt Companies: Graham Noble And Associates Buffalo, New York  
13, Report #246260

Dec 24 2007
10:51 PM
Arrow Financial Management - Capital Management Services - Providian Bank RIP OFF RIP OFF RUDE AND COMPANY THOMAS MANAGER NEEDS TO BE FIRED!! Buffalo New York Get the evidence Tape the calls file a complaint with FTC.Gov Author: Birmingham, Alabama Telemarketers: Arrow Financial Management - Capital Management Services - Providian Bank Buffalo, New York  
14, Report #235362

Mar 02 2007
07:35 PM
Ken Hughes With Mercents' Pinnacle Credit Services Credit Guide And The Client Being Pinnacle Credit Services Pinnacle Credit Services, Providian Bank, Ken Hughes Ripoff Chicago illinois Pinnacle Author: La Porte, Texas Financial Services: Ken Hughes With Mercents' Credit Guide And The Client Being Pinnacle Credit Services Chicago, Illinois  
15, Report #205891

Aug 13 2006
09:24 AM
Washington Mutual / Providian Bank ripoff Pleasanton California Author: Coker, Alabama Credit & Debt Services: Washington Mutual / Providian Bank Pleasanton, California  
16, Report #150245

Jul 18 2005
04:38 PM
Providian Bank Ripoff Dallas Texas Author: BRONX, NY Banks: Providian Bank Dallas, Texas  
17, Report #128015

Jan 19 2005
10:40 PM
Providian Bank ripoff Dallas Texas Providian Bank ripoff Author: Massillon, Ohio Collection Agency's: Providian Bank Dallas, Texas  
18, Report #124407

Dec 26 2004
10:30 AM
Providian National Bank Tilton I had no satisfaction. New Hampshire Author: Groveland, Massachusetts Credit & Debt Services: Providian Bank, Providian National Bank Tilton, NH, Providian Dallas, Texas  
19, Report #109655

Sep 22 2004
03:25 PM
Providian Bank Ripoff Spoke With A Bernard And A Lisa ripoff I have been a customer of Providian for over 6 years NOT A CREDIT RISK increased interest rate to 30% Dallas Texas Author: Franklin, Tennessee Credit Card Processing (ACH) Companies: Providian Bank Dallas, Texas  
20, Report #109010

Sep 18 2004
12:53 PM
Providian Bank Rip-Off deceptive Money Makers Dallas Texas Author: Rim of the World, California Banks: Providian Bank Dallas, Texas  
21, Report #104062

Aug 17 2004
11:09 AM
Providian Bank rip-off! Unlawful tactics, fraudulent acts! Pleasanton California Author: Lee summit, Missouri Banks: Providian Bank Pleasanton, California  
22, Report #96200

Jun 24 2004
05:43 AM
Providian Bank Charged me fees that are unfair and will not resolve Dallas texas Author: Brighton, Colorado Banks: Providian Bank Nationwide  
23, Report #92528

May 22 2004
10:36 AM
Providian Bank Corp Visa ripoff Dallas Texas Author: san jose, California Credit & Debt Services: Providian Dallas, Texas  
24, Report #88902

Apr 25 2004
01:01 PM
PROVIDIAN BANK ripoff Dallas Tifton New Hampshire Author: Cape coral, Florida Banks: PROVIDIAN BANK Tifton, New Hampshire  
25, Report #87035

Apr 08 2004
06:35 AM
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