1621, Report:
#104114
Posted Date:
Aug 18 2004
Southtrust Bank - Wachovia ripoff; Cheated, Took money that was not theirs to take, Unneccessary Overdraft charges Alabaster Alabama
I deposited $320.00 on 8-5-04 into my checking account. On 8-6-04 I deposited $905.00. I wrote out all of my bills for the month, went grocery shopping and thought I had plenty of money in the bank. On 8-7-04 I received a letter in the mail stating that they were holding all of m...
Entity
Southtrust Bank - Wachovia
Categories: Banks
1622, Report:
#103054
Posted Date:
Aug 11 2004
Days Inn - Little River Never stay at the Days Inn They will blame you and charge your credit card (which is required) for their horrible rooms Little River - Myrtle Beach South Carolina
I made a reservation at the Days Inn in Little River, SC. I received the room at a rate of $35 per night. Little River Days Inn ended up cancelling my reservation and told me that they could not honor that rate because it was a peak season for them. I called the Days Inn corporate o...
Entity
Days Inn
Categories: Hotel
1623, Report:
#102194
Posted Date:
Aug 05 2004
Independent Wireless -Target Staffing-Creative Living Solution - Ripoff Mississippi Employment Services: Independent Wireless-Took my money and disappeared. Scam on monter.com! Big time in Mississippi. I paid 170.00 for a home base employment Philadelphia Pennsylvania
I was promised home base employment, place application on monster.com, I receive an email you have been hire, send 170.00 for worthless headset, I was told by Shante Williams hold on, Darlene Brown co-owner inform me to send my money, as I would receive my money back with first pay ...
Entity
Independent Wireless -Target Staffing-Creative Living Solution -Ripoff Mississippi
Categories: Home Based Business
1624, Report:
#101281
Posted Date:
Jul 30 2004
First Union Scam and con artist, pretending to be honest people defrauding money by keeping money not theirs and falsefying records or just not making recordsand then making false credit reports ripoff Jacksonville Florida
A loan was taken out at a local back (First Union). All payments were made and were kept up to date after a business transaction had taken place and then a merger with another company. Wachovia. The bank advised the account was part of a bankrupcy which it was not. There the acco...
Entity
First Union - Wachovia Bank
Categories: Banks
1625, Report:
#75479
Posted Date:
Jul 21 2004
TMS D/b/a - Money Store - HOMEQ ripoff Los Angles North Highland California
My complaint concerns attorney Michael Brochstein and a closing he did with the Money Store on June 21, 1996. The reason for this closing was to correct several errors made from the original closing which took place on May 21, 1996. I was asked to sign paper work while waiting fo...
Entity
TMS D/b/a HOMEQ - Money Store
Categories: Mortgage Companies
1626, Report:
#99244
Posted Date:
Jul 16 2004
Pandora's Box/ Video Specialities ripoff on credit cards fraud, theft and dishonest billing scam Greenville South Carolina
On Thursday July 15, the day I get paid. I check my account. Someone has taken out $204 dollars out. I did not authorize this transaction. My bank, Wachovia gives me a name(Video specialities) of greenville.
The manager has taken money out of my account according to the employee...
Entity
Pandora's Box - Video Specialities
Categories: Party Planners
1627, Report:
#98633
Posted Date:
Jul 16 2004
Everest Consumer Services (Wachovia Bank) ripoff Credit Card Scam Philadelphia Pennsylvania
Everest Consumer Services is a mojor Fraud. They got me in Late may for $299 with the promise of helping to re-establish credit with a $2500 limit MasterCard. I asked them who the issuing bank was and they replied Charter 1 Bank.
They also stated that if I changed my mind I c...
Entity
Everest Consumer Services (Wachovia Bank)
Categories: Credit & Debt Services
1628, Report:
#98676
Posted Date:
Jul 13 2004
Wahovia SUCKS BIG TIME... ripoff Wilmington Delaware
Wachovia in the past has told me, everytime you use your banking check card the money is automatically debited from your account. Yes it may be debited from your account, but they don't physically post it to your account until 2-3 days later. It's like they sit on it until they know...
Entity
Wahovia Of Wilmington
Categories: Corrupt Companies
1629, Report:
#98076
Posted Date:
Jul 08 2004
Wachovia Bank (Everest Consumer Services) Consumer Credit Card Scam! Rip-off! Philadelphia Pennsylvania
I was recently the victim of a credit card scam perpetrated by Everest Consumer Services. They ripped off my checking account using a bank draft that was processed by Wachovia Bank in Phila., PA on May 11, 2004. It was sent to my bank, PNC Bank, in NJ. PNC tells me they can't get it...
Entity
Wachovia Bank - Everest Consumer Services
Categories: Credit & Debt Services
1630, Report:
#98044
Posted Date:
Jul 08 2004
Continental Services ripoff Unknown Internet
Hello, My name is Tony and I am a 22year-old victim located in the Washington, D.C area rip-offed by the SO-CALLED Credit Card Issuing Company entitled Continental Services! On June 8,2004 they withdrew $329.80 out of my account telling me that it would go towards a unsecured credit...
Entity
Continental Services
Categories: Credit & Debt Services