13301, Report:
#1003
Posted Date:
Dec 15 1999
Wells Fargo Rip Off
For several years Wells Fargo Bankcard had a program where they would give a "cash" amount, to be used for morgage/refi's, based on a percent of the amount you charged on their card. Many people, like myself, had hundreds and even thousands on dollars saved in this program. But, bef...
Entity
Wells Fargo Bank, San Fransico, California, 1
Categories: Banks
13302, Report:
#844
Posted Date:
Nov 17 1999
CAPITAL ONE
MY HUSBAND HAD A CAPTIAL ONECARD. HE USED 200.00 ON IT AND SENT THE CARD BACK. HE TRIED TO CANCEL THE CARD THEY WOULD NOT LET HIM. THEY CHARGED A LATE FEE PLUS THEY ADDED A USER FEE WHICH PUT HIM OVER THE LIMET THEY GAVE HIM.
THIS CAUSED THEM TO ADD A PENLTY FOR BEING OVER. FROM...
Entity
CAPTIAL ONE, Nationwide, 1
Categories: Banks
13303, Report:
#831
Posted Date:
Oct 10 1999
Continuing Fraud Travelers Express Inc. of Minneapolis
Subj: Continuing Fraud
Date: 10/7/99 2:42:07 PM US Mountain Standard Time
I have encountered directly a nationwide scandal involving
Travelers Express Inc. of Minneapolis. They are the nation's
largest seller of money orders and they have worked out at least
one curious...
Entity
Travelers Express Inc. of Minneapolis, Minneapolis, Minnesota & Nationwide, 1
Categories: Banks
13304, Report:
#752
Posted Date:
Apr 17 2008
Wells Fargo Bank Over Draft is AWFUL!!!
I recently had the misfortune of overdrafting my WellsFargo
Checking account. I thought ok they might charge me $7.50 to take care of the over charge and then I could continue on with my life once I deposited the money in there.
I overdrafted $6 and was charged $18.00.
Then I ...
Entity
WellsFargo Bank, your city, Nationwide, 1
Categories: Banks
13305, Report:
#682
Posted Date:
Oct 20 1999
First USA Bank Credit Card Ripoff
First USA VISA Credit Card Department PROVIDES Horrid Customer
Service and Fails to Rectify Their ERRORS!
3/17/99 - I filed a dispute with FIRST USA regarding a vendor's non-
shipment of merchandise charged to my card This dispute was FAXED
and SENT to avoid the old "we neve...
Entity
First USA Bank, Wilmington, Delaware, 1
Categories: Banks
13306, Report:
#597
Posted Date:
Nov 17 1999
Bipus State Bank Auto Scam
A young friend of mine , age 18 at the time this all started. He
purchaced a pick up truck from a local car dealer. He had driven
the truck just a few short months, when he wrecked the truck,do to road conditions. After the truck was repaired he decided to trade the truck off, f...
Entity
Bipus State Bank, Huntington, Indiana, 1
Categories: Banks