31, Report:
#419046
Posted Date:
Feb 02 2009
Wachovia Dealer Services ,Wachovia Dealer Services Stealing Our Vehicle Irvine California
Wachovia Dealer services is trying to resell vehicle that we paid for. On December 11, 2008, The recovery service contacted me via cell phone to ask us to turn in our 2003 Toyota Taooma for non payment. We owed $3243 on the truck from a total of payments made of about $33,000.00. ...
Entity
Wachovia Dealer Services
Categories: Auto Dealers
32, Report:
#411068
Posted Date:
Jan 24 2009
WALT HOMMERDING Wachovia Securities CRIMINAL NON-SUPPORT/DEFRAUDING OF CHILD SUPPORT Newport Beach California
Walt Hommerding is highly manipulative, intimidating, violent and aggressive. He abused his girlfriend for a four year period including when she was pregnant withholding food, shelter and physically punching her in the stomach at eight months term. He then threw his one month old ba...
Entity
WALT HOMMERDING Wachovia Securities
Categories: Investment Brokers
33, Report:
#389183
Posted Date:
Nov 08 2008
Medical Health Options LiTrex I ordered LiTrex by check on 7/8/08. Check was cashed 7/18/08 BUT I never received the product. I am out $79.95 Chicago Illinois
I ordered Litrex on 7/8/08 by check in the amount of $79.95.
My check was cashed on 7/18/08 but I never received any product.
I am out $79.95.
This company is truly a Rip Off!!
Can anything be done for me to get my money back?
Beckie
Pinellas Park, FloridaU.S.A.
Entity
Medical Health Options LiTrex
Categories: Drug Manufacturers
34, Report:
#385867
Posted Date:
Oct 29 2008
Wachovia - Virginia Beach Wachovia Ripping Off Customers with Overdraft Fees Virginia Beach Virginia
I made a deposit at the Wachovia Atm Machine on Lynhaven Parkway at 3:55 pm. I woke up this morning and saw Wachovia online a overdraft fee of 105 dollars from my account. So I called Wachovia. There policy is deposit by 4pm and the money will be there the next morning. I was tol...
Entity
Wachovia - Virginia Beach
Categories: Banks
35, Report:
#1029248
Posted Date:
Oct 08 2008
Ameer Assaf - AndA Financial Solutions He asked me for send a $1,550. But he asked me $550 1st. Miami Beach Florida
LAST SUN. He E-Mail me and ask me to send a $500 by ether MONEY ORDER or WESTERN UNION. I said, Send you Money Order by FedEx.
MON.,I went to Bank and Get a Money Order. Then I went to Postal Service where FedEx take it. Then within 1hour, he E-MAIL ME. Your Package is not yet t...
Entity
Ameer Assaf
Categories: Credit Reporting Agencies
36, Report:
#375810
Posted Date:
Sep 25 2008
HomEq Servicing - Wachovia SCAMS LEGAL FEES North Highlands California
The latest harassment/mental anguish i have encountered from HomEq is almost ancient history in the scope of what it usually is from them. But it was in April 2008 that i will start with.
Upon returning home from working out of state in April of this year. Stuck to my door was a...
Entity
HomEq Servicing - Wachovia
Categories: Government Corruption
37, Report:
#372657
Posted Date:
Sep 14 2008
Check Processing Bureau Legal Services Fraud-Criminal-Check-Legal-Felonly New York
I was sent in the mail a letter from Check Processing Bureau Legal Services, saying that criminal check fraud charges are being formally recommended as a result of
a fraudulent check in the state of Texas. It states that I have wrote a hot check to a Best Buy in the next town to m...
Entity
Check Processing Bureau Legal Services
Categories: Audio & Electronics Shops
38, Report:
#371676
Posted Date:
Sep 10 2008
Northerine Management - Lynn Kellner - Verionca Martin Workers Kim Hendrickson Vicky Tuck Boss and workers to close of friends Galord Michigan
Hello I am informing you about these people because there has been several people fired because the boss and two employees are to close.This has happened a few times senice I was with the companey.If the two people dont want you to work there any more they will have there friend(aka...
Entity
Northern Management Serv - Lynn Kellner - Verionca
Categories: Nursing Homes
39, Report:
#342476
Posted Date:
Jun 20 2008
Decorate With Style - USA Wallpaper/By Design Deceitful Ripoff!! Won't refund money!! Rude customer Service!! Sandusky Ohio
In Feb. 2008, I ordered some teal wallpaper... what we recieved was dark blue. So I called on a Saturday and was told they don't allow return transactions to go through it is Saturday you know!, so I called back on Monday and got an RMA and returned the item to them..
I had read...
Entity
USA Wallpaper/By Design - Decorate With Style, Inc.
Categories: Paint & Wallpaper
40, Report:
#337363
Posted Date:
Jun 05 2008
Javier Cordajo Urbina, Manager, Great Wall MotorsJavier Cordajo Urbina, Manager, Great Wall Motors & Steven Allen Bucelato Assisted a psychopathic stalker in the THEFT OF MY CAR by withholding it when I dropped it off for maintenence. La Uruca, San Jose California
On July 27, 2007 I was a victim of a violent attack against me by a man that had been stalking, harassing and menacing me. On this day, he forcibly pulled me into his home, beat me, strangled me and placed a knife to my throat stating he would kill me and my children if I refused to...
Entity
Javier Cordajo Urbina, Manager, Great Wall Motors & Steven Allen Bucelato
Categories: ORGANIZED CRIME