241, Report:
#156062
Posted Date:
Sep 06 2005
Wellsfargo ripoff over draft charges wellsfargo sits on you bank deposits New Prague, priorlake, mpls, st paul Minnesota
rippoff on over draft charges wellsfargo sits on you bank deposits weather they are check deposits or cash deposits and let the over drafts go through .i made deposits in cash that have not been posted for days AND BEEN CHARGED OVER DRAFT FEES.I THINK THE BANK EMPLOYEES GET A COMISS...
Entity
Wellsfargo
Categories: Banks
242, Report:
#151055
Posted Date:
Jul 25 2005
Wellsfargo Over $400 in over draft fees, caller fees, additional fees and so on. United States California
I have been wth Wellsfargo since I was 18, I am now 20. It has been very hard to get out of debt when I have wellsfargo giving me many different fees, some for calling them, over draft fees, monthly fees, other additional fees. I think the state should put a limmit on how much fees ...
Entity
Wellsfargo
Categories: Banks
243, Report:
#148940
Posted Date:
Jul 16 2005
Wells Fargo Bank Rip-off Excessive Fees Overdraft charges Holding Charges Till 0 Balance Salt Lake City Utah
On several occassions Wells Fargo Has Charged me Fees in excess of 99.00 for charges totaling 14.00 Dollars or less. Also several times I noticed they hold charges until a zero Balance then put the charges thru charging lots of overdraft fees. I noticed on the Online Banking All cha...
Entity
Wells Fargo Bank
Categories: Banks
244, Report:
#149597
Posted Date:
Jul 13 2005
WellsFargo Bank Over draft charges for over draft charges on top of continual overdraft charges California
I thought I was the only one putting up with wellsfargo's overdraft policie tactics. One of their latest is a $1.41- negitive bal. which was brought to a positive bal. the next day, accuring on a 3 day non-buisness holiday.
Funds are drawn, deposits made, funds drawn ect. EXCEP...
Entity
WellsFargo Bank
Categories: Banks
245, Report:
#144246
Posted Date:
May 27 2005
Appera Whitening Ripoff charged with no authorization, will not return e-mails, will not return phone calls. Internet
Two months ago I saw a deal for a free vacuum, I never fall for these things but I had some time and was sucked in. Answering questions from page to page till I got to the part where they say you have to pick two things then you get your prize. So I picked two things that were free ...
Entity
Appera Whitening
Categories: Dental Services
246, Report:
#136191
Posted Date:
Apr 26 2005
Fiik Investment & Holdings, Edgar M. Bias, CEO; JulieAnn & Larry Goble, Agents; WellsFargo, Bank ripoff investment scam double investment in 30 days company agents Houston Texas company Delton Michigan
Investment agreement was $10,000 wired to
Wells Fargo Bank,
1300 Post Oak, Houston, TX 77056 labeled Escrow Asset Management Account.
Wired: 02/14/2000 from local bank (Lake City Bank). Account Name: Fiik Investments & Holdings, Inc.
2950 North Loop West, Suite 500, Houston, TX ...
Entity
Fiik Investment & Holdings, Edgar M. Bias, CEO; JulieAnn & Larry Goble, Agents; WellsFargo, Bank
Categories: Investment Brokers
247, Report:
#134869
Posted Date:
Mar 14 2005
AP9*GALLERIAUSA SIMPLE ESCAPES, TRILEGIANT Www.galleriausa-program.com Ripoff! Even the overseas people being charged !! the fraud is globalization!! Connecticut *EDitor's Suggestions on how to get your money back into your bank account!
Even the fraud is globalization!!
When I finished shopping in Snapfish.com for on-line photos print, a message from Galleria saying they offer me something free. I click yes to accept the free giving, but I did not enroll to their website, and did NOT authorize anything or any pay...
Entity
AP9*GALLERIAUSA - SIMPLE ESCAPES - TRILEGIANT
Categories: Corrupt Companies
248, Report:
#103448
Posted Date:
Feb 22 2005
1-800 Patches, Health & Beauty, Arctic White ripoff - dishonest and fraudulent charges - refuses to refund Salt Lake City Utah
I accepted the FREE trail of Arctic White tooth whitening system. I recieved the product and returned the remained within the free trail time period. I emailed the company through its email contact and requested any account or charges to be canceled. Yet my bank account was still ch...
Entity
1-800 Patches - Health & Beauty, Arctic White
Categories: Corrupt Companies
249, Report:
#130582
Posted Date:
Feb 08 2005
Spectra Finiancial ripoff with spectra financial New York New York
the other day a lady called saying i qualified for a spectra financial bankcard for a mastercard with a credit limit of $2000.00, 0%apr for 3yrs, and then 4.9% thereafter, no monthly fees or annual fees for the life of the card, no fees what-so-ever! This card supposedly issued by a...
Entity
Spectra Finiancial
Categories: Credit Card Fraud
250, Report:
#121925
Posted Date:
Jan 14 2005
Wells fargo Bank ripoff three debit purchases already cleared in the positive then listed with the over drafts in the next day Avondale Arizona
Regarding the three overdraft fees:
12/07/04 POS PURCHASE - CIRCLE K #5189 CIRCLE K #TOLLESON AZ 5118 $2.14
12/07/04 POS PURCHASE - 11425 W. BUCKEYFRYS FOOD AVONDALE AZ 5118 $8.18
12/07/04 POS PURCHASE - CIRCLE K #5189 CIRCLE K #TOLLESON AZ 5118 $11.07
12/...
Entity
Wells fargo Bank
Categories: Banks