31, Report:
#1244684
Posted Date:
Aug 11 2015
Wells Fargo Bank Wellsfargo charges me over 70 times $35 - WORST BANK EVER Nationwide
BE AWARE - STAY AWAY - WellsFargo is SCAM!!!
They have policy to tell you EVERYTHING You want to HEAR but screw you later on. During my bank oppening, I insisted not to get any Overdraft Protection. Just simply, if there is no cash, reject my transaction and DONT charge me NSF Fe...
Entity
Wells Fargo Bank
Categories: Banks
32, Report:
#1241865
Posted Date:
Jul 14 2015
james martines a b c transpotation,american energy-Utica,llc i first applied to be a advertiser for a company that claimed to wrap your vehicle with monster energy logos .they sent a 1950.00 dollar check and wanted me to cash it then send them 1450 to western union so they could have someone else wrap it at another location in another state.the check says welsfargo for the bank,instead of wells fargo the check has mt name on it twice,and the numbers at the bottom of check is backwards in the wrong order total scam van wert Ohio
This scam is something that needs to be addressed it is going on all over,crooks send people a check to get them started in the monster energy drink advert, bizz this check is in the amout 1950 when it arives at the post office. and they offer to wrap my car and then they want to...
Entity
american energy-Utica,llc
Categories: Bad Check Writers
33, Report:
#1233951
Posted Date:
Jun 06 2015
HCR Manor Care David Ham Nationwide
Hello and how are you today ? Hello David • May 29, 11:14 AM Fine How are you doing? Hello, Diana Sanchez here May 29, 11:18 AM I am very well today.. I believe you are set and ready...
Entity
HCR Manor Care
Categories: Adult Care Facilities
34, Report:
#1233357
Posted Date:
Jun 04 2015
Michael delie Mike delie Michael Delie stole my money and scammed my investors Pittsburgh Pa
Mike Delie took my investors money and refused to give us any money back when we found out that that he was a fake. We found several others who were scammed by Mike Delie through his brokerage shop. I am also convinced that Mike originally obtained my information illegally through a...
Entity
Michael delie
Categories: Banks
35, Report:
#1215113
Posted Date:
Mar 12 2015
Kathleen Turner and Daniela Floresuc (mistyping of Florescu?) work-from-home scam California
In a work-from-home scam, I was asked to deposit a $2350 check, withdraw my payment, then send the remaining funds to another employee. The check bounced and I was charged a $12 fee by Wells Fargo, which could have been much rose. The scammer usually texted me, but I've at...
Entity
Kathleen Turner
Categories: Work at Home Business
36, Report:
#1213572
Posted Date:
Mar 05 2015
consolenow Joseph Shanahan Ripped me off $2650.36 for game consoles he never delivered Montreal Quebec
Joseph Shanahan will post ads in CraigsList looking for users with current ebay IDs to sell game consoles as a drop ship. Here is his first email to me.
ConsoleNow is a startup company located in the Montreal, Canada. We help Ebay sellers add high demand products from our extens...
Entity
consolenow
Categories: Computer Mail Order
37, Report:
#1208186
Posted Date:
Feb 11 2015
HigherOne holding my government student loans online Internet
I enrolled in Colorado Technical University and I go online. I live a rural area where it makes it hard to cash checks(i live in Aaska). i was assured that higherone would send me a card in mail, actuall checking account, and i could use to purchase things, debit, credit. I recieved...
Entity
HigherOne
Categories: Colleges and Universities
38, Report:
#1205988
Posted Date:
Feb 02 2015
american frontier management plexor marketing David Davis David Feldman and DaughertyAlso uses pretending to be banks calling on behalf of law firm for citibank pnc wellsfargo hulto, san diego,el cajon Texas
Somebody needs to track these people down. Utilizing fake companies american frontier, plexor marketing, and hundreds of others. Received call to refinance my mortgage. Informing me he was calling on behalf of Citibank, corporate attorney. Can refinance at 1.75%. Need $5000.00 paid ...
Entity
american frontier management
Categories: Banks
39, Report:
#1201483
Posted Date:
Jan 14 2015
Wellsfargo Bank Told me lies to Sign up for The Credit Card protection. San Franscio California
had a credit card Insurance in case anything ever Happened. That delayed it, didn't want to pay the right amount. I was Involved in a Car accident Back in April 2014. I got in contact with All my Debtors including Wellsfargo who I had Insurance with to cover my expenseses. I c...
Entity
Wellsfargo
Categories: Credit Card Processing Companies
40, Report:
#1199495
Posted Date:
Jan 05 2015
Direct express I get ssi ad I have a direct exspress card given to me by ssi and I tried to get 460 dollar cash out of the atm to pay my bills and no cash came out I called wells they said I have to call direct exspress they said that it can take 45 to 90 days to be resolved and I would be evicted by then. I have the super America manger as a witness he saw the whole thing and even gave me a copy of the video to prove to direct exspress and they just don't care about me getting kicked out with 3 kids I called ssi, wellsfargo since its there atm and direct exspress nobody cares and that's very said that ssi would deal with companys l direct exspress sant louis park Minnesota
Ive been ripped off i get ssi and they gave me a card called direct express and i try to withdraw 460 so that i can pay my rent and the machine did not dispense any cash it happen at a super america at a wellsfargo machine and the supervisor of the super america saw that the machine...
Entity
direct express
Categories: Banks