1, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
2, Report:
#1527968
Posted Date:
Aug 05 2023
redsbot.cc Wellsfargofasttrade.com 24cryptoweb.com Coindex.ws redsbot.cc fraudulent investment scheme
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
redsbot.cc
Categories: investments
3, Report:
#1516155
Posted Date:
Feb 17 2022
well fargo my account needs to updated
Wells Fargo Online
To:Recipients
Wed, Feb 16 at 12:44 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
wellsfargo.com
We've updated our Wells Fargo Online Access.
This no...
Entity
well fargo
Categories: banking, Online banking
4, Report:
#1508377
Posted Date:
May 26 2021
Blockfolio has joined the FTX family Founders Sam Bankman-Fried and Edward Moncada GARBAGE SCAM Took my money but haven't funded my account Montclair CA
Took my money but haven't funded my account, support started off being helpful but now no one cares
My money was taken out of my Wellsfargo account. No money was put into my Blockfolio account.
I am not the only one. Check out this siteand see how many more people were Ripped o...
Entity
Blockfolio has joined the FTX family
Categories: Crook Bankers, Cryptocurrency, cryptocurrency trader
5, Report:
#1497750
Posted Date:
Jul 18 2020
TURO, INC JAMES L & TURO SUPPORT JAMES L & TURO SUPPORT FRAUDULENT DAMAGE CLAIM SAN FRANCISCO CALIFORNIA
First I'd like to say, that I'm still relatively new to Turo. So the situation that I'm in, is on account of poor execution at the beginning of my trip. Last month I rented cars through a couple hosts who were awesome. Despite slight hiccups with poorly maintained cars it was a wond...
Entity
TURO, INC
Categories: Auto Rentals
6, Report:
#1471170
Posted Date:
Jan 10 2019
Shape My credit Jon Lak He promise to repair my credit . I signed a contract and paid? Sent money to him through his Wellsfargo acct. 155 E Campbell Ave Ste 216, 95008 california
After talking with Jon and completing his application, he promised he would start to repair my credit. Promising me he will start as soon as I paid him. He have not done anything. Time after time telling me he will be sending me information about my credit and have not produced anyt...
Entity
Shape My credit
Categories: Credit
7, Report:
#1453534
Posted Date:
Jul 26 2018
Burnside Fake collection
They called me looking for my husband stated that he committed fraud with Wellsfargo and the amount was 1037.00 and only wanted 800 of it. She and the supervisor told I was going to jail for it too when it happens I wasn’t even married to my husband. I started digging out it it’...
Entity
Burnside
Categories: Fraud, Federal Government
8, Report:
#1429057
Posted Date:
Feb 13 2018
Wells Fargo and Wells Fargo dealer Services Applied payment to wrong account and dragging there feet Orlando Florida
I have a car pay of 437 a month. I usually pay on average on 515 a month. I paid my car payment a wellsfargo branch received a receipt. I’m now being told my account is past due. I have went into two different branches. One closer to my house. We faxed over documents twice to make...
Entity
Wells Fargo and Wells Fargo dealer Services
Categories: Car Financing
9, Report:
#1428762
Posted Date:
Feb 12 2018
MOHEGAN SUN ATM machine wouldn't allow to do withdrawl, they would address you to the cashier so they could charge $14.95 fee for the transaction Unionville Connecticut
While staying at the Mohegan Sun, I tried their ATM to wihdraw money off my account. I tried 3 times and got receipt every time with the error message.
I tried different option as a cash transacton and at the end it wold tell me that I would have to pay $14.95 fee for the transact...
Entity
MOHEGAN SUN
Categories: Casinos & Cardrooms
10, Report:
#1395199
Posted Date:
Aug 24 2017
Kanoa Cival Van Der Lubbe Took Shows fake products used by sponsored athletes and ran off with millions SF Internet
Next level SCAM, promoted by professional athletes and cnet!
Google kanoa headphones and you will see YEARS of polished videos, sponsored athletes, and even an app on Apples App Store .
You will even find video reviews of the physical product, from YouTube review stars.
What ...
Entity
Kanoa
Categories: Audio & Electronic Retail Stores
11, Report:
#1386365
Posted Date:
Jul 18 2017
Wells Fargo Merchant Services Wells Fargo Scam & Fraud Maryland Nationwide
In 2012 I set up my LLC, I went into Wellsfargo Bank on Louetta & 249 with all my documents from Federal and state agencies. I was asked for second ID and Social Security. I had no clue my Merchant Services account was set up with my mother name (who is not even on my LLC docume...
Entity
Wells Fargo Merchant Services
Categories: Credit Card Processing (ACH) Companies
12, Report:
#1383634
Posted Date:
Jul 06 2017
Mantis Auto Consigment & sales Inc Scam they took $8500.00 from me ,mantisauto.com Nationwide
I was I search of a heavy duty for my husband saw one on Craigslist,saw a backhoe in a price for $8500.00 ,I contacted the seller by email he told me he was selling it through a company called Mantis auto and consignment & sales ,then he send me information on how to make the pay...
Entity
Mantis Auto Consigment & sales Inc
Categories: Auto Shipping Companies
13, Report:
#1382731
Posted Date:
Jul 03 2017
Joanna Gaines skin care (She is with HGTV) I paid shipping for 1 separate very small sample, her new skin care products. I am using La Prairie, thought I try it. They gave me 12-30 days to try it. About 8 days later my WELLSFARGO bank CALLED ME THAT SOMEONE CHARGED ME WITH $ 89+ DOLLAR. My bank p scam, fraud. I am 70 yrs old on social security. Joanna Gaines at Waco, TX she is with HGTV fixer u Nationwide
I paid shipping for 1 separate very small sample, her new skin care products. I am using La Prairie, thought I try it. They gave me 12-30 days to try it. About 8 days later my WELLSFARGO bank CALLED ME THAT SOMEONE CHARGED ME WITH $ 89+ DOLLAR. My bank put a claim on the money and i...
Entity
Joanna Gaines skin care (She is with HGTV)
Categories: Banks
14, Report:
#1378054
Posted Date:
Jun 09 2017
Direct Processing USA Sofia Resse, Victoia Moore; Angie Martinez My situation was desperate I told them that my home was going to foreclosure I dont have money. They said I wouldnt need an, then after I filled out the paper work and the modification was agreeable. Los Angeles CA California
On April 24, 2017 I spoke with Angie Martinez; I told her tha my local North Carolina agnecy denied my modification, can you help me. She completed a questionannire said that I was eligible and that a Senoir Case Manager Victoria Moore will email me with the new mortage amonunt af...
Entity
Direct Processing USA
Categories: Real Estate Services
15, Report:
#1361499
Posted Date:
Mar 26 2017
WellsFargo Dealer Services & WellsFargo Mortgage ,wellsfargodealerservices.com/, wellsfargo.com/mortgage/ Theft by Wells Fargo SpringFeild Ohio Nationwide
I have WellsFargo for my home and car loans. Both for the last four years have been stealing from me by charging for insurance I already have. . I call to fix the insurance mistake on their end and they fight to not help me and really have never helped. I mail the information and it...
Entity
WellsFargo Dealer Services & WellsFargo Mortgage
Categories: Auto Dealers
16, Report:
#1360277
Posted Date:
Mar 07 2017
Select Imports, Finance Manager Mercede Attempt to Get Over Va. Beach Virginia
Upon entering into the facility, we spoke witha very nice salesperson by the name of AJ, who was asked if they dealt with a specific credit union that we already knew that we could get approved for, he stated that they did and proceeded to check out a vehicle. Before the application...
Entity
Select Imports
Categories: Auto Dealers
17, Report:
#1353985
Posted Date:
Feb 04 2017
Sal's Heating and Cooling T Ripped Off New heating and cooling system installed North Royalton Ohio
New system heating and cooling;1) charged $400 for interest free 36 month payment plan; I called WellsFargo - and that is not their process fees2) after job was completed - Sal's did not call city house inspector - I had to call and I probably will have to do a follow up - I h...
Entity
Sal's Heating and Cooling
Categories: Heating, Cooling & Ventilation
18, Report:
#1339611
Posted Date:
Nov 23 2016
Wells Fargo Bank Wells Fargo Bank's GREED is Amazing!! Texas
I have been with Wellsfargo Bank for over 17 years! I have two accounts and a mortgage with them. (Never been late nor missed a mortgage payment in 13 years) But I have been ripped off with so many overdraft fees by them over those years that I shoul have a couple of shares. What...
Entity
Wells Fargo Bank
Categories: Banks
19, Report:
#1339250
Posted Date:
Nov 21 2016
CPNandCREDITREPAIR,COM JEANNIE KERNS, KERNS AND ASSOCIATE SCAM Internet
Please beware of services you purchase from AFFORDABLE FINANICAL SOLUTION. cpnandcreditrepair.com
Her name is Jeannie Kerns and she make promises about repairing your credit beware SCAM she take your money and you only hear from her 1 time and thats to say Thanks for your purchase ....
Entity
CPNandCREDITREPAIR,COM
Categories: Credit & Debt Services
20, Report:
#1338374
Posted Date:
Nov 16 2016
Accrediated intercharge This guy Thomas Cody from accrediated intercharge came to see me. He told me he could save me all this money on my merchant service fees. He said because I have no charge back history I was eligible via doad frank (I don't know how to spell doad) legislation I can have my intercharge fees removed. Anyways the end result is that this company has charged me 65.9% more then my Wellsfargo merchant services. I would love,and I do mean love, to be involved in a class action suit against them. From internet reviews they are doing this to a lot of people. San Diego California
This salesman Thomas Cody came to see me. He told me he could save me money on my merchant services. He said since I had no charge backs I was eligible to not pay intercharge fees due to dod frank legislation
He showed me this great service, so I signed up.
I signed on i...
Entity
Accrediated intercharge
Categories: Credit & Debt Services
21, Report:
#1337715
Posted Date:
Nov 12 2016
Cashnet usa Internet
I want to file a lawsuit against cashnet usa. They called me and harassed me. Threaten me with going to court. Said I had 2 outstanding checks through wellsfargo.
Entity
Cashnet usa
Categories: Loans
22, Report:
#1337466
Posted Date:
Nov 10 2016
Kristian Walters Kris Walters DON'T BUY!! KRISTIAN WALTERS WILL SEND YOU PHOTOSHOPPED COPY OF TICKETS HE IS SCAMMING TO SELL YOU!! Chicago Illinois
I emailed a cl add about buying tickets for the game and left my phone number in the message. The guy text me and I called him back. After speaking to him(Kristian Walters) 1-619-798-5834 and him sending me the stubhub confirmation email for his purchase of the tickets, he said he w...
Entity
Kristian Walters
Categories: Sports Teams & Clubs
23, Report:
#1327691
Posted Date:
Sep 12 2016
Wellsfargo Nationwide
I deposited my payroll check before the nightly cutoff on Friday at an automatic ATM. I do this every week andfandf the money is always available immediately.
This week, though, they listed the check as 'pending' and it is still in that status today.
Supposedly its a deposit pend...
Entity
Wellsfargo
Categories: Banks
24, Report:
#1321376
Posted Date:
Aug 08 2016
WellsFargo Deceptive business practices and fees Nationwide
Tired of the transaction process of Wells Fargo. Been banking with them for 24 years and made a complaint about a few transacations and have notices the handling of my transactions have changed since that complaint. Have started to incure overdraft fee now based on the way they ...
Entity
WellsFargo
Categories: Banks
25, Report:
#1318125
Posted Date:
Jul 21 2016
Sudhagar wells fargo fraud claim rejected san jose California
Hi,
I am a wellsfargo customer for more than 13 years. I carry a business checking account, which I barely use. When I checked the account online I saw a Paypal transactsion for $800+ (I have not register this account with Paypal). When I noticed it, I called wellsfargo fraud depa...
Entity
Sudhagar
Categories: Banks