4121, Report:
#2565
Posted Date:
Jun 30 2000
Wells Fargo ..Free Checking ..well, thats a joke!
I opened my account with Wells Fargo by wiring money to my new account from my old bank. There was no charge. Recently I wired money to Wells Fargo from my old bank to close my account. Wells Fargo charged me $10.00 to deposit money in the bank.
I can understand a charge from th...
Entity
Wells Fargo
Categories: Banks
4122, Report:
#1907
Posted Date:
Mar 31 2000
Freud Compensation Settlement Carlson, Bradley, Newman, Jones & Associate in Quebec
I was being ripoff by the people of canada through lotto, lottery and other quick money making scam. A group of legal service did something about it. The group title is Carlson, Bradley, Newman, Jones & Associate. They called me one night to informed me that they had reach a settlem...
Entity
Carlson, Bradley, Newman, Jones & Associate
Categories: Cash Services
4123, Report:
#1128
Posted Date:
Jan 13 2000
Credit Card Fraud and Identity theft off shore csinos have become more credit card savey ..Chase Bank no help!
I and my lovely wife have been the victims of unauthorized credit card theft and identity fraud from on line casinos. When I notified my banks they said the money came from ATM machines. When I told them I am the only one that knows that number they checked into it and charged back ...
Entity
Chase Bank Card
Categories: Banks