1, Report:
#411913
Posted Date:
May 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r411913-durl33-keyk0vaxh6.png)
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
2, Report:
#387014
Posted Date:
Feb 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r387014-mvz3ax-c6z5vcr37w.png)
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
3, Report:
#1109110
Posted Date:
Sep 28 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1109110-p3bv87-vb5odvpwhx.png)
Aime Jackson is a woman who creates love interests with men all over the country only to scam them. She has scammed my father and I'm tired of it. Austin Texas
Offenders Name: Aime JacksonLocation: Austin, TexasPhysical Description Height: Short, probably about 5'4Hair: Reddish BrownTattoo: Very colorful floral tattoo on her right arm with a woman that appears to be a gypsy. The tattoo was given to her by Karen Slafter.Skin Color: Ver...
Entity
Aime Jackson
Categories: Internet Fraud
4, Report:
#1492755
Posted Date:
Mar 10 2020
Wells Fargo Bank Wells Fargo Merged With Wachovia Bank, Duplicated my account then DOUBLED MY BALANCE!!! Birmingham alabama
I paid off my house with south trust bank in 2000 then in 2003 took out a home equity line then south trust was bought out by wachovia bank in 2005 by 2008 they merged with Wells Fargo, who began calling an harrassing me for payment on a duplicated account number with identical bala...
Entity
Wells Fargo Bank
Categories: home morgage fraud
5, Report:
#1485878
Posted Date:
Oct 03 2019
Wells Fargo Lost information & waited about 6 yrs to inform me
In 2004 I had a home equity loan with Wachovia, around 2008 & 2010 I had payment issues and my home was going up for sheriff sale. I received a stay and sought help with a company I believed to be working with then Wells Fargo. I believed everything to be paid off and handled in 201...
Entity
Wells Fargo
Categories: Banking
7, Report:
#1458542
Posted Date:
Aug 28 2018
Wells Fargo. Stole my safe deposit box contents Laguna Hill Ca. California
I was given a safe deposit box free of charge by World Savings. World Savings got acquired by Wachovia, which was finally acquired by Wells Fargo. Wells Fargo informed me that there was no change in my account contract including the Safe deposit box. I am 79 year old retiree and the...
Entity
Wells Fargo.
Categories: Banking
8, Report:
#1449257
Posted Date:
Jun 27 2018
Burnsidefinancialservices Threatening I would be arrested if I did not comply, and non stop calls Hartford Connecticut
Burnsidefinancialservices They told me I owed money to wachovia from 2009 They had my address and social Told me I had plenty of notices and that I would be served court paper work. I would also be arrested if I did not comply Threatening I would be arrested, and non stop calls Unit...
Entity
Burnsidefinancialservices
Categories: Banking
9, Report:
#1448565
Posted Date:
Jun 22 2018
Premier Service Solutions ,Paul Jim Michael Williams RARE, 1840 Wilson Blvd, Suite 204, Arlington, Virginia 22201 Received a check for $1,088.00 to be a secret shopper at Walmart or Best Buy. Received an email from Paul Jim of Premier Service Solutions with instructions on how to carry out the survey assignment. The check was from Wachovia Bank, NA but is a fake. Clearwater, FL Florida
I received an email inviting me to be a secret shopper for Premier Service Solutions, I had to provide my name, address, email and they would send me a check in advance of my services. I thought it sounded like a fun way to gain extra income so I emailed my information to them. ...
Entity
Premier Service Solutions
Categories: Secret Shopping, Secret shopper
10, Report:
#1446419
Posted Date:
Jun 07 2018
Burnside Financial Services Shady Business. Tried to collect a nonexistent debt from me and hung up on me. SCAM Hartford Connecticut
I had this company call my wife's cellphone and told her they were going to sue me for some overdraft fees from Wachovia in 2009. I did not bank with Wachovia in 2009. When I called the number the lady who asnwered was combative and rude. She would not give me any information about ...
Entity
Burnside Financial Services
Categories: Collection Agency's, Collections, Debt collector