1601, Report:
#114135
Posted Date:
Oct 27 2004
Wachovia Corporation rip-off! They have a questionable practice of applying fees! Charlotte North Carolina
I have to agree with the numerous other folks who have the unfortunate opportunity to be a Wachovia customer. Wachovia continutally rips off their customers by their questionable practice of applying fees!! On 21 Oct 2004, my available balance up until midnight that day was $605. Av...
Entity
Wachovia Corporation
Categories: Banks
1602, Report:
#113527
Posted Date:
Oct 19 2004
Everest Consumer Services Credit Card Scam Champain New York
I had the same experience you all outline -- Joyce from ECS called and said they were the co-signer on a guanrateed issue credit card from a local bank, specifically a MasterCard.
They have debited the $299.00 from my account and I am going to my bank (I happen to bank with Wac...
Entity
Everest Consumer Services
Categories: Credit & Debt Services
1603, Report:
#111164
Posted Date:
Oct 12 2004
Everest Consumer Services - CCR URGENT Victims of Everest READ THIS Netchex REFUNDED MY MONEY Champlain New York
After re-contacting Wachovia Bank, this matter was handed over to their Corporate Fraud Investigations Dept. They were very helpful. They visited this web-site and saw all of our complaints. They even dug up my taped conversation with sleeze-bag #2 at Everest. By the way, Everest do...
Entity
Everest Consumer Services - CCR
Categories: Credit Card Processing (ACH) Companies
1604, Report:
#112526
Posted Date:
Oct 12 2004
Wachovia Bank Of NC ripoff monthy money missing from personal account 2004, also credit card fraud in 2003 no help from bank Kings Mountain Nationwide Wachovia Bank
I have read most of the entries about Wachovia. There is not much that can be done with my Dad's problem though. It is coming from within the bank its self. My Dad is almost 86yrs. old and he does not know how to go about finding out who is taking money little by little each month. ...
Entity
Wachovia Bank Of NC
Categories: Corrupt Companies
1605, Report:
#107730
Posted Date:
Oct 09 2004
Everest Consumer Services/CCR Everest scammed me for the $299.00 as well. Please read this, I found their REAL address, among other things. Champlain New York
Re:
Everest Consumer Services
100A Walnut St. D15 #147
Champlain, NY
12919
I feel like such an idiot, because I too, have been ripped off by Everest Consumer Services. What's more, I also believe, that CCR is in on the scam. Oh, and why does Wachovia Bank(of Phila...
Entity
Everest Consumer Services - CCR
Categories: Credit & Debt Services
1606, Report:
#111985
Posted Date:
Oct 08 2004
Wachovia Bank Ripoff N.A. Student loan robbery Charlotte North Carolina
Wachovia Recovery has emptied out my personal checking account of all funds without my prior knowledge or consent on October 5, 2004 (minus 46 cents left in the account to add insult to injury). Apparently I had a previous Educaid student loan bought by Wachovia which I believed was...
Entity
Wachovia Bank
Categories: Banks
1607, Report:
#111702
Posted Date:
Oct 06 2004
LADCO LEASING Will not give me breakdown of payoff amount of lease which is greater than balance due Thousand Oaks California
In my haste to start up a franchise income tax business in December,I did not research the cost of the equipment, but relied on the franchisor's recommended vendor for credit card processing.
My original contact was Nova Information Systems/Wachovia Merchant Services (757)591-5...
Entity
LADCO LEASING
Categories: Credit Card Processing (ACH) Companies
1608, Report:
#111445
Posted Date:
Oct 05 2004
Whitewing Financial Group ripoff Houston Texas
Capital Acquisitions & Management, now Whitewing Financial Group
This groups preys on people that, previously, had challenging financial situations. They dredge up very old accounts, without a care as to if the account has been settled. Documentation that would establish a sati...
Entity
Whitewing Financial Group
Categories: Corrupt Companies
1609, Report:
#111298
Posted Date:
Oct 04 2004
Wachovia Securities Closing Account Ripoff Fees Charlotte North Carolina
I recently moved from the Atlanta area to West Virginia. I had several accounts with Wachovia (started with First Union). I had to close the accounts because Wachovia did not have any branches in my area of West Virginia.
Wachovia charge me $75.00 per account to close these a...
Entity
Wachovia
Categories: Banks
1610, Report:
#110136
Posted Date:
Sep 26 2004
Everest Consumer Services Aka CCR MAJOR NATIONWIDE CREDIT CARD RIP-OFF. CHOP THESE BASTARDS OFF AT THE KNEES Another ripoff from Canada! Champlain New York
Hi to all my fellow scamees. I filed a complaint with the IFCC on the advice of a recent scamee. This is in addition to complaints I already filed with the FBI, Newark NJ, and the FTC online. Neither of these agencies has done a damn thing about these low-lives. What does it take to...
Entity
Everest Consumer Services Aka CCR
Categories: Credit Card Processing (ACH) Companies