1681, Report:
#54889
Posted Date:
Apr 29 2003
First Union, Wachovia, Fairbanks ripoff mistreated and ripped off Jacksonville Florida
I am angry about the practices of Wachovia Bank. This bank is the WORST bank I have ever dealt with. To make a long story short, I went into Chapter 13 3 years ago, after becoming disabled and unable to work. I came out of Chapter 13 knowing I still had arrears to pay, which I was...
Entity
First Union - Wachovia - Fairbanks
Categories: Mortgage Companies
1682, Report:
#53956
Posted Date:
Apr 22 2003
Paypal holding my money and refusing to free it up rip-off scam dirt bags Internet
I sold my personal digital recorder on ebay .The money was deposited into paypal before I shipped it off.A week later someone called in and reported misuse of a credit card with the same last name as mine.They froze my account even though I do not have a credit card from wachovia,th...
Entity
Paypal
Categories: On-Line Business
1683, Report:
#53816
Posted Date:
Apr 21 2003
Capital Acquisitions Camco Scott Adams ripoff consumer rip-off fraud Rockford Illinois
This is to inform all victims of Camco (and choke on it Scott Adams). Camco collects on time barred debts. I have yet to see them ever provide a single piece of proof. Their idea of validation is a signed affadavit from their compliance manager stating the debt is yours. It will NEV...
Entity
Capital Acquisitions - Camco Scott Adams
Categories: Credit & Debt Services
1684, Report:
#53678
Posted Date:
Apr 20 2003
All Mortgage Companies ripoff - if you have a mortgage, you probably are the victim of a scam and it could cost you a ton including your home. Nationwide
My house was foreclosed on!! Why? When I was two days late paying my house insurance (State Farm), they sent a cancellation notice without my knowledge to my mortgage company. They bought a prohibitively expensive insurance policy on my house from their own subsidiary. The mortg...
Entity
All Mortgage Companies
Categories: Mortgage Companies
1685, Report:
#52477
Posted Date:
Apr 11 2003
Camco Capital Acquisitions & Management Company ripoff deceptive ripoff practices Rockford Illinois
Camco has been trying to get in touch with me for several months. The man who calls leaves a message on my answering service acting like i know him, but because of an email i got warning me not to return calls from an 876 number I never called it back. The email I got said if you c...
Entity
CAMCO
Categories: Corrupt Companies
1686, Report:
#52116
Posted Date:
Apr 09 2003
Wachovia Bank ripoff-They should be called walk all over ya. Charlotte North Carolina
I am constantly noticing my balance is off. (I keep a very accurate register). Money will be missing up to $50.00 at a time. Suddendly when my balance is low, it re-appears. I also have been charged a service fee for using a non-wachovia ATM (2.00), however the last withdrawal I mad...
Entity
Wachovia Bank
Categories: Banks
1687, Report:
#49588
Posted Date:
Mar 18 2003
The Money Store HomEq ripoff business from hell Charlotte North Carolina
We borrowed $28,000 against our home (which we owned outright!!!) in March, 1999 from a company called The Money Store (AKA 1st Union; Wachovia; HomEq). It is now March, 2002 and we owe $32,000!!! We filed Chapter 13 bankruptcy, which went through the courts in August, 2002, because...
Entity
The Money Store/HomEq
Categories: Mortgage Companies
1688, Report:
#46470
Posted Date:
Feb 22 2003
MWI*GALLERIA USA consumer fraud ripoff unknown charges just appeared on my checkcard Stamford Connecticut
While recently looking at the charges on my Wachovia (formerly First Union) checkcard I noticed a charge for $139.95. I did not authorize any company to charge me this amount. I do not even think I have made any purchases on my checkcard that have been over $50 in the past month ......
Entity
MWI*GALLERIA USA
Categories: Telemarketers
1689, Report:
#44165
Posted Date:
Feb 05 2003
Freedom Resource dirty ripoff liars Marietta Georgia
Was called at the end of of Nov. 02. Told about a great deal and it would only cost 221.95 and after the money was debited out of account would receive my package in 3to5 working days. Not. When I called a recording said 15 to 21 business days.
Called again after that time, ...
Entity
Freedom Resource
Categories: Corrupt Companies
1690, Report:
#38887
Posted Date:
Dec 21 2002
Fairbanks Capital Corp ripoff WANTED: Legal investigation Time for Class Action Salt Lake City Utah
Here is a letter I just emailed to my lawyer regarding this horrific incompetent group of people who deliberately hold your check to induce a late charge.
Dear Nick,
SUBJECT: LATE FEE DISPUTE WITH FAIRBANKS CAPITAL CORP.
I am hoping you may be able to advise me as to what my ...
Entity
Fairbanks Capital Corp.
Categories: Corrupt Companies