1611, Report:
#109821
Posted Date:
Sep 23 2004
WLI*TRAVELVALUESPL ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
I HAVE LOOKED AT MY WACHOVIA ACCOUNT FOR THE PAST 4 MONTHS AND IT HAS BEEN AUTOMATICALLY DEBITED FROM MY BANK ACCOUNT PLEASE TRY TO CONTACT ME FOR THIS.. ITS 9.00$ PER MONTH FOR SOME REASON BEING TAKIN!
Creig
danville, VirginiaU.S.A.
EDitor's Suggestions on how to get your mo...
Entity
WLI*TRAVELVALUESPL
Categories: Travel Companies
1612, Report:
#109731
Posted Date:
Sep 23 2004
Everest Consumer Services ripoff Atlanta Georgia
Yesterday, I received a phone call from Everest Consumer Services stating there were a credit enhancement service and they had got my information from denied visa / mastercard application which they in conjunction with visa/mastercard would help to get my credit back on track.
...
Entity
Everest Consumer Services
Categories: Credit & Debt Services
1613, Report:
#108657
Posted Date:
Sep 16 2004
Wachovia Bank ripoff-Credit Card Scam-Fraud Philadelphia Pennsylvania
Wachovia Bank is knowingly participating in a credit card scam. They are in league with Everest Consumer Services and CCR. They are cashing Netchex drafts for Everest, even though they have been notified that Everest is a fraud and that they use a phony address. I, personally , have...
Entity
Wachovia Bank
Categories: Banks
1614, Report:
#1032811
Posted Date:
Sep 14 2004
Everest Consumer Services, CCR, Wachovia Bank rip-off! Credit card scam company! Philadelphia Pennsylvania
We need an attourney to go after Wachovia Bank for helping Everest to perpetrate scam. Wachovia Bank was notified of this scam, but continues to cash Everest's checks for them.
Michael
mount laurel, New JerseyU.S.A.
Entity
Everest Consumer Services - CCR - Wachovia Bank
Categories: Banks
1615, Report:
#107721
Posted Date:
Sep 10 2004
Prime Benefits ripoff Sacramento California
This company withdrew 87.oo from my account on 9-8-04 with out my permission. I found the withdraw on 9-9-04 and immediately called my Wachovia.
Wachovia put a stop on the check for fraud after they tryed to contact the company several times with no sucess. The phone was either ...
Entity
Prime Benefits
Categories: Con Artists
1616, Report:
#107142
Posted Date:
Sep 06 2004
Everest Consumer Services rip-off! No such company at address given. Atlanta Georgia
Here's a thought for all of my fellow scamees. I don't think there ever was an Everest Consumer Services. UPS and the U.S. Postal Svc. report that there is no such company at 235 Peachtree St. in Atlanta. I think it was CCR all along who has been doing the scamming. These people cou...
Entity
Everest Consumer Services
Categories: Credit & Debt Services
1617, Report:
#106249
Posted Date:
Aug 31 2004
MBNA Corporation Raised interest rate to 24.98% even though I have 725 FICO Wilmington Delaware
I have had an MBNA-issued VISA credit card through Wachovia since 1997 and have always paid more than the minimum payment every month on time. I have been carrying a balance the last couple of years because I started up a new business and charged a lot of the equipment needed to get...
Entity
MBNA Corporation
Categories: Credit & Debt Services
1618, Report:
#101706
Posted Date:
Aug 30 2004
Wachovia Bank rip-off! Unnecessary NSF fees and holds on checks. Lebanon Pennsylvania
I have had the worse problems with this Wachovia Bank, They Charge NSF Fees when there is no need to. Money is shown in my account to cover what went through but they claim there wasn't enough to cover the transaction when I know there was. PLUS! I depostited a check and it took a ...
Entity
Wachovia Bank
Categories: Banks
1619, Report:
#104696
Posted Date:
Aug 21 2004
Wachovia Consumers BEWARE Wachovia Bank found a legal loop-hole to EXTORT money from its customer population!!! Charlottesville North Carolina
THIS IS MY STORY and MY ACTIONS
I will gladly join others in legal action against Wachovia Bank!
The table below is from my Wachovia account register and details my frustration with Wachovia Bank:
Please note: The Unavailable Funds Fee of $217.00
This equals Wachovia's unava...
Entity
Wachovia
Categories: Banks
1620, Report:
#104469
Posted Date:
Aug 19 2004
Wachovia Bank ripoff Wachovia charged me overdraft fees when the money was in the account to cover it. Durham North Carolina
Wachovia has held on to checks, debit transactions, etc. I have had several situations in which Wachovia charged me overdraft fees when the money was in the account to cover it.
Nicole
Raleigh, North CarolinaU.S.A.
Entity
Wachovia Bank
Categories: Banks