21, Report:
#1337715
Posted Date:
Nov 12 2016
Cashnet usa Internet
I want to file a lawsuit against cashnet usa. They called me and harassed me. Threaten me with going to court. Said I had 2 outstanding checks through wellsfargo.
Entity
Cashnet usa
Categories: Loans
22, Report:
#1337466
Posted Date:
Nov 10 2016
Kristian Walters Kris Walters DON'T BUY!! KRISTIAN WALTERS WILL SEND YOU PHOTOSHOPPED COPY OF TICKETS HE IS SCAMMING TO SELL YOU!! Chicago Illinois
I emailed a cl add about buying tickets for the game and left my phone number in the message. The guy text me and I called him back. After speaking to him(Kristian Walters) 1-619-798-5834 and him sending me the stubhub confirmation email for his purchase of the tickets, he said he w...
Entity
Kristian Walters
Categories: Sports Teams & Clubs
23, Report:
#1327691
Posted Date:
Sep 12 2016
Wellsfargo Nationwide
I deposited my payroll check before the nightly cutoff on Friday at an automatic ATM. I do this every week andfandf the money is always available immediately.
This week, though, they listed the check as 'pending' and it is still in that status today.
Supposedly its a deposit pend...
Entity
Wellsfargo
Categories: Banks
24, Report:
#1321376
Posted Date:
Aug 08 2016
WellsFargo Deceptive business practices and fees Nationwide
Tired of the transaction process of Wells Fargo. Been banking with them for 24 years and made a complaint about a few transacations and have notices the handling of my transactions have changed since that complaint. Have started to incure overdraft fee now based on the way they ...
Entity
WellsFargo
Categories: Banks
25, Report:
#1318125
Posted Date:
Jul 21 2016
Sudhagar wells fargo fraud claim rejected san jose California
Hi,
I am a wellsfargo customer for more than 13 years. I carry a business checking account, which I barely use. When I checked the account online I saw a Paypal transactsion for $800+ (I have not register this account with Paypal). When I noticed it, I called wellsfargo fraud depa...
Entity
Sudhagar
Categories: Banks
26, Report:
#1311935
Posted Date:
Jun 17 2016
wellsfargo.com Home Projects visa credit card program Lousy customer services and very shady response to payment credits. Nationwide
I am having a very difficult time at receiving credit for a payment that I made to wellsfargo. I have made 4 phone calls and sent a certified letter to try to get them to credit an advance payment which they say was too soon but they will correct it and remove the charges. They told...
Entity
wellsfargo.com
Categories: Credit Card Processing (ACH) Companies
27, Report:
#1310320
Posted Date:
Jun 08 2016
wellsfargo Yuba city ca location they change the dates of your online statements, not ordered by physical transaction date yuba city California
We have had problems in the past with this company and they dont fix anything, but this is the most recent, we had $900 in savings and transfered $400 into our checking to cover a purchase of $380 leaving $500 still in our savings, we do have overdraft protection, however our o...
Entity
wellsfargo
Categories: Online banking
28, Report:
#1300847
Posted Date:
Apr 20 2016
Fidelity Investments Closed my account and never returned our funds. Altamonte Springs Nationwide
Entity
Fidelity Investments
Categories: Investment Brokers
29, Report:
#1294087
Posted Date:
Mar 16 2016
HUD-Making Home Affordable Kevin CarterAgent for service Kevin Rasher Fraudulent Mortgage Modification Irvine California
HUD Making Home Affordable & Mr Kevin Carter, who I believe has a number of aliases.
Kevin Rasher is Agent of Service.
Kevin Carter has used the Wells Fargo logo, Making Home Affordable logo. His email is [email protected]
Believe nothing, research, Kevin Ca...
Entity
HUD-Making Home Affordable
Categories: Miscellaneous Companies
30, Report:
#1267776
Posted Date:
Nov 13 2015
Accredited Interchange LLC Never ending fees after cancellation Phoenix Arizona
I had been contacted by Accredited Interchange in 2012 about change processing to them with the assurance of getting the best rates possible (all ISOs say the same). I got a quote and took a chance on using this service. After the very first month, my fees were 20% higher than m...
Entity
Accredited Interchange LLC
Categories: Credit Card Processing Companies