31, Report:
#1280934
Posted Date:
Jan 19 2016
Hemingway and Associates/The Offices of Hemmingway The Offices of Hemingway Falsely working as a collection agency for Wachovia (Wells Fargo) Bank New York
Hemingway Associates contacted me on December 30, 2015, claiming to be the 3rd party collection agency working for Wachovia. I set up two scheduled payments with the company to bring my Wachovia account in good standing, and the first was taken out of my account on January 4, 2016. ...
Entity
Hemingway and Associates/The Offices of Hemmingway
Categories: Collection Agency's
32, Report:
#1260853
Posted Date:
Nov 06 2015
RAPID TYRES UK LTD N/A THIS COMPANY MEMIC MY EMAIL ADDRESS TO FOOL MY CLIENT TO WIRE MONEY TO THIE ACCOUNT IN ENGLAND LONDON LONDON/ United Kingdom
This report about a wire transfer to Rapid Tyres Company with bank account Located at:
NATIONAL WESTMINISTER BANK PLC,
ALGATE UNION 2ND FLOOR
LONDON./UK
ACCOUNT NUMBER : IBAN: GBO3NWBK53813686263153
SORT CODE 538136TEL 8155576701 / 1051100301PNBU33NNYC
WACHOVIA BANK NA
FLOO...
Entity
RAPID TYRES UK LTD
Categories: Liars
33, Report:
#1250348
Posted Date:
Aug 23 2015
XSport Fitness Gym Won't Give Refund Because I Have MS and Started Taking Money Out Of My Account Not Agreed On Chicago Ridge Illinois
On July 27, 2015 I took my 24 year old daughter to Xsport Fitness to inquire about a membership. My daughter is bipolar and has other problems, so her weight gain from medication started to bother her. We met with the General Manager who at that time said he was the owner of the...
Entity
XSport Fitness Gym
Categories: Health Clubs & Gyms
34, Report:
#1249699
Posted Date:
Aug 20 2015
Privform.com Walmart Privform Consumer service evaluator position offered and acceptance letter sent to me with $1,999.20 check from Wachovia bank attached to acceptance letter. Dallas TX or Madrid Spain Internet
Asked me to deposit money then wait to funds cleared and start assignment. So I did because they said this was to help them investigate why money was not getting to its destination. Well with that making sense i did my assignments. The assignments were to send 972.00 to Madrid Spain...
Entity
Privform.com
Categories: Employers
35, Report:
#1248458
Posted Date:
Aug 14 2015
privform.com Walmart privform Fake check from Walmart for Consumer service evaluator Postmark Madrid made out on Wachovia bank from Walmart Madrid Arkansas
I opened an envelope post marked Madrid. There was a check for $1999.20. It had the Walmart logo on it. It had Walmart HQ address. The phone number on the attached letter was a 202 area code. I called the number, busy signal. 9pm Pacicifc to a DC number why would the line be busy? A...
Entity
www.privform.com
Categories: Work at Home
36, Report:
#1235912
Posted Date:
Jun 16 2015
Walmart Inc. They sent me a check for $1,996.85 but I don't think it's actualy from Walmart. It's to be a mystery shopper. on-line Internet
I received a check from what appears to be from Walmart, Inc. drawn on Wachovia Bank. The accompanying letter instructed me to go to a website: www.wmgetmoneyback.com, to activate the check. The letter explained that I would keep $350 and the remaining amount would be use to follow ...
Entity
Walmart
Categories: Unusual Rip-Off
37, Report:
#1233472
Posted Date:
Jun 05 2015
WM Quality Control Management Walmart Iniciative Select.Amanda J. MorrisonDirector of Operations supossed position: Consumer Service Evaluator Bentonville Arkansas
I received a letter with a check attaches in the amount of $1,998.72. This check was drawn on Wachovia Bank, N.A. The letter was an acceptance letter for the check and the position of Consumer Service Evaluator which had to beactivated on line, before depositing into my c...
Entity
WM Quality Control Management
Categories: Online Trading
38, Report:
#735693
Posted Date:
Apr 01 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/9a7d8405-e350-40cb-941d-a15b80b27229.png)
Cyrus Rajabi Jones & Keller PC knowingly, passively and continuously sanctions law-breaking, deceptive activities from a firm with an F rating on the Central FL BBB. Denver, Colorado
*** Colorado Attorney General Complaint Filed on June 1, 2011
** Denver BBB Complaint Filed on June 1, 2011
Mr. Cyrus Rajabi, a former friend and Attorney with Jones & Keller PC was contracted by a company that I represented to review and alter a Deposit Account Control Agre...
Entity
Cyrus Rajabi
Categories: Lawyers
39, Report:
#1215536
Posted Date:
Mar 13 2015
NOT WalMart Inc…it's a SCAM Received check for $1992.55 to be a Consumer Service Evaluator for Walmart, envelope came from Madrid Bentonville Arkansas
I received a check in an envelope from Correos Madrid and inside was a check for $1992.55 made out on a Wachovia Bank from Charlotte, NC bank, with WalMart Inc as the maker of the check and a letter attached offering me a position as a Consumer Service Evaluator in their Quality Con...
Entity
NOT WalMart Inc…it's a SCAM
Categories: Department & Outlet Stores
40, Report:
#1211239
Posted Date:
Feb 24 2015
First National Collection Bureau These are semi legal scam artists. Sparks Nevada
I received a letter today from these scam artists trying to tell me that I owed $124 to a bank that I have never dealt with in my life! I phoned them and got a very abusive young man who when I refused to verify my SSN told me in no uncertain terms that I would Pay extra for tryin...
Entity
First National Collection Bureau
Categories: Collection Agency's