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1ST-NATIONAL-BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 51 Found Reports For more results perform a general search for "1st-national-bank"

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1, Report #1344456
Dec 20 2016
02:59 PM
Rebuttal
1st National Bank They have hidden fees and teller will Not inform the customers their account is negative Dallas Texas
Author: Dallas, Texas
2, Report #1125678
Feb 22 2014
10:55 AM
Gulf Finance Scam: Sheik Hakim Hossein, Abraham, Elizabeth Gold, Sheron Bonoko, Gulffinance.net small business scam, African scam, ATB bank, first national bank afrtica, gulf finance Everywhere Internet
Author: New York, New York
3, Report #1105872
Dec 10 2013
12:55 PM
Rebuttal
1st Convience bank texas 1st national bank texas WOW.... WHERE DO I START, EVERY WEEK IT'S SOMETHING NEW... ALWAYS TELLING U WRONG INFO. Call centers Texas
Author: saginaw, Texas
4, Report #1104153
Dec 03 2013
10:44 PM
Photo
Great-West Retirement Services Great-West Financial Great West Retirement Services has made it extremely difficult to move my husbands IRA to TDAmeritrade. Greenwood Village Colorado
Author: Port St Lucie, Florida
5, Report #948524
Sep 29 2012
04:27 PM
Rebuttal
1st Convenience Bank 1st National Bank of Texas RIP OFF ARTISITS Houston, Texas
Author: Houston, Texas
6, Report #863908
Jun 20 2012
12:23 PM
Rebuttal
1st Convenience Bank, 1st National Bank of Texas Holding Guaranteed Deposits, Internet
Author: Fort Worth, Texas
7, Report #612373
Jun 09 2010
07:39 PM
1st Convienence Bank A Division of 1st National Bank $540.00 in OD charges after declined OD protection when account opened. Lubbock, Texas
Author: IF, Idaho
8, Report #611805
Jun 08 2010
10:54 PM
Rebuttal
1st Cash International Threatening phone calls nonstop! Internet
Author: Topeka, Kansas
9, Report #609836
Jun 03 2010
09:40 AM
Rebuttal
1st Convenience Bank, 1st National Bank Of Texas 1st Convenience Bank SCAMMED ON OVERDRAFT FEES! Killeen, Texas
Author: Crossroads, Texas
10, Report #506993
Oct 09 2009
06:00 PM
Rebuttal
First Consumers Cardmember Services - First National Bank Of Omaha Charging Annual Fee Omaha, Nebraska
Author: Las Vegas, Nevada
11, Report #479210
Aug 13 2009
08:32 AM
1st Convenience Bank - 1st National Bank Of Texas OVER DRAFT, NSF FEES & ACCOUNT DAILY MINIMUMS - CAN WE SAY FRAUD OR DOWNRIGHT WRONG! , Internet Nationwide
Author: Coppell, Texas
12, Report #463616
Jun 22 2009
08:53 AM
Net 1st National Bank i got this prepaid credit card used paidit off so i thought and now they have 500.00 of my money that i cann't use. Clearwater Florida
Author: lyons, Kansas
13, Report #457912
Jun 03 2009
08:27 AM
Rebuttal
1st National Bank Of Texas Literally Ripped of without any power Killeen Texas
Author: Killeen, Texas
14, Report #378445
Oct 06 2008
06:30 AM
Rebuttal
Liberty Financial Corporation Rip off scam New York New York
Author: Kansas City, Kansas
15, Report #376136
Sep 26 2008
07:50 AM
LEGAL AFFADAVIT COMPANY - 1ST NATIONAL BANKLEGAL AFFADAVIT COMPANY 1ST US BANK FRAUD!! DON'T BE A VICTIM OF THIS COMPANY LEGAL AFFADAVIT COMPANY San Diego California
Author: Dallas, Texas
16, Report #375989
Sep 25 2008
12:38 PM
US National Bank - Legal Affidavid Office EASY WAY TO GET SCAMMED BY THIS SO CALLED Legal Affidavid Office Dallas California
Author: Dallas, Texas
17, Report #371141
Sep 09 2008
07:33 AM
1st Consumers National Bank Pvt Label Card Cashed my checks when they are no longer the bank for Crate and Barrel Omaha Nebraska
Author: Brooklyn, New York
18, Report #338960
Jun 10 2008
01:46 PM
Welch Financial Group I received this cashier check from this group telling me I had won all this money.I called the 1st national bank of texaS AND THEY SAID IT WAS A FRADULENT CHECK.I JUST WANT PEOPLE OUT THERE TO KNOW THIS. Buffalo New York
Author: greene, Maine
19, Report #332477
May 14 2008
08:52 PM
Rebuttal
First Convenience - First / 1st National Bank Of Texas doing an ATM card fraud on new accounts Fort Worth Dallas Texas
Author: Fort Worth, Texas
20, Report #280397
Apr 02 2008
03:54 AM
Rebuttal
1st National Card they sent me a credit card for 6500.00 2nd time around to address i don't live at anymore Las Vegas Nevada
Author: Acton, Massachusetts
21, Report #308278
Feb 12 2008
04:52 PM
Rebuttal
CSS- Comparison Shopping Solution Secret Shopper Promises....DON'T YOU BELIVE IT !!! NIAGARA FALLS Ontario
Author: Mobile, Alabama
22, Report #269472
Sep 05 2007
02:01 PM
Rebuttal
1st Convenience - 1st National Bank TEXAS This Bank is a RIP OFF! KIlleen Texas
Author: Killeen, Prince Edward Island
23, Report #272520
Sep 05 2007
11:00 AM
1st National Bank Texas, 1st Convenience Bank, 1st National Bank Group, Robert Gandy, III ATTN All Victims of Deceptive Fees and Penalties used to Rob You Blind by the Banking and Lending Institutions of Robert Gandy, III Edinburg Texas
Author: Texarkana, Texas
24, Report #271320
Aug 31 2007
12:33 PM
Rebuttal
1st Convenience Bank, 1st National Bank Of Texas Robbing our Soldiers with Exploitative, Corrupt and Fraudulent Banking Practices Killeen Texas
Author: Texarkana, Texas
25, Report #258439
Jul 03 2007
10:30 AM
1st National Bank Of Arizona Dishonest, ethically challenged bank, targets small businesses for ripoff! Tempe Arizona
Author: San Diego, California

Approximately 51 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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