51, Report:
#1521636
Posted Date:
Dec 13 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521636-vbx4xf-yypcr9sliw.png)
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
52, Report:
#1522913
Posted Date:
Dec 11 2022
Wells Fargo Unethically trying to foreclose on a property San francisco California
Wells Fargo is unethically foreclosing on a property.
Summary-August 10, 2022, I sent a cashier’s check from 121 Financial for $5,500 to catch up on the mortgage of my deceased mother's home.
A few weeks later I was told by a Wells Fargo rep funds had been received but now t...
Entity
Wells Fargo
Categories: Home Mortgage, mortgage fraud
54, Report:
#1522609
Posted Date:
Nov 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522609-tbknea-neqgzmbd96.png)
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
55, Report:
#1522333
Posted Date:
Nov 10 2022
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera Fraud by Deception New York City New York
I met all these characters going on 4 years now. I have finally pulled together how they are all part of the same fraudelent, money grabbing network of pigs. I originally knew Matt Struthers/Jesse Lang/Mark toast/Whatever TF his name is([email protected]), and his money person...
Entity
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera
Categories: Investment fraud
56, Report:
#1520004
Posted Date:
Nov 05 2022
Attorney Sharon K. Campbell COLLUDES with Wells Fargo dallas texas
If, she takes your case, it will never make it to trial.....WHY?
She told the judge boldface lies, and had my case dismissed, I was not able to defend myself.
She denied me my Day in Court
She is not a nice person....at all She will kick you when you are down .... and my do...
Entity
Attorney Sharon K. Campbell
Categories: incompetant attorney unskilled in law
57, Report:
#1521889
Posted Date:
Oct 29 2022
Magnum LTL A wonderful; company staffed by nice people, but the promised payroll rates do not get paid. Coon Rapids Minnesota
The only negative item about Magnum LTL is that the recruiter informed me all drop and hooks were PAID at 10.00 a piece, adding fuel was paid at 10.00 and in almost 6 months I did over a hundred drop and hooks and never got paid for one. I started in March 2022, was running from W...
Entity
Magnum LTL
Categories: Trucking Companies, TRUCKING, Wage theft/ PPI theft
58, Report:
#943010
Posted Date:
Oct 27 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r943010-obvvwp-hq99o7tenx.png)
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
59, Report:
#1519808
Posted Date:
Oct 10 2022
Harper Tayla William Tayla Took 2000 through a zell moneyvtransfer for 2 puppies then blocked me from contacting them when it was time to pick them up. time Wetumpka Alabama
I contacted a site on a Facebook page for Cavalier King Charles Puppies, run by Harper Tayla. We afreed on me purchasing 2 pups and we gave her a deposit for 2 puppies of $1000, 500 each with a balance due of 1000. She sent me contracts and we both signed and I paid the money throug...
Entity
Harper Tayla
Categories: pets, puppies
60, Report:
#775625
Posted Date:
Sep 23 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/191e5ec6-e1f7-4106-b9a3-2503be8e0aa7.png)
CRAIG CLARK - CONVICTED FELON ON THE LOOSE | BANKCARDALLIANCE SCAM craig clark BANKCARDALLIANCE SCAM being run by CONVICTED FELON Craig Clark STEALS MONEY FROM NUMEROUS BUSINESSES, DECEPTIVE UNSECURED BUSINESS LOAN SCAMMING Internet
I have owned a restaurant for 22 years and found a company online named Bank Card Alliance being run by a man named Craig Clark. I had been previously denied for a traditional small business loan with wells fargo and found an advertisement online from Bank Card Alliance, claiming to...
Entity
CRAIG CLARK
Categories: Brokerage Companies