51, Report:
#1139094
Posted Date:
Apr 15 2014
ACS Bruce Williams Senior Investigation Office ,Department-Law & Enforcement This company ACS ,Advance Cash Services, sent me a harrasing email threating by the internet Chicago Internet
Phillip Horace, ACS (Advance cash services), it is a mother company which owns and operates more than 350 websites. All child company like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans,...
Entity
ACS
Categories: Loans
52, Report:
#1132228
Posted Date:
Mar 20 2014
Standard Trust Financial Services I received a letter dated 3 /11/2014 stating that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. Fort Knox Kentucky
I received a letter informing me that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. A serial number attached to my name matched the first five lucky winning numbers and I have won $275,000.
I am to contact a claim agent named LINDA BR...
Entity
Standard Trust Financial Services
Categories: Lottery
53, Report:
#1130608
Posted Date:
Mar 14 2014
Car Pros Kia of Tacoma Falsified sales contract and credit application Tacoma Washington
In Nov. 2007 my wife and I purchased a new Optima from Car Pros. On a Friday evening we stopped by to look at the new Kias. We were talked into filling out a credit application. We told the salesman (Ronald Langley) that we couldn't afford more than $300 to $350 a month payments. He...
Entity
Car Pros Kia of Tacoma
Categories: Auto Dealers
54, Report:
#1129227
Posted Date:
Mar 08 2014
GP liquidations deposité $ 1214.00 por la compra de maquillaje al por mayo que nunca me fue enviado y no tengo repuesta de la empresa internet GP liquidations deposited $ 1,214.00 for the purchase of wholesale and retail makeup that I was never sent and I have no record of the company
El día 12 de febrero hice un depósito de US$ 1216.50 a la empresa FACTORY CLOSEOUTS INC por la compra de productos cosmeticos.Vi la página en internet como gpliquidations.com, proveedores de productos al por mayor.Me enviaron un correo confirmando la recepción de mi depósi...
Entity
Helda Diaz
Categories: Cross-Border Scams
55, Report:
#1126995
Posted Date:
Feb 27 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1126995-wcylnm-9yy26allwl.png)
Wachovia Dealer Services took my 2004 Ram Dodge for a trade in. I was immediately approved, paper work was done and sign. Burlington New Jersey
Wachovia Dealer Services took my 2004 Dodge Ram for a trade in. And I was approved immediately, paperwork was done and signed. When Wachovia Dealer Services said that I needed a down payment of $1,600 top of my trade in. The next day Wachovia Dealer Services calls me up stating th...
Entity
Wachovia Dealer Services
Categories: Truck Dealers
56, Report:
#1121124
Posted Date:
Feb 05 2014
WalMart Business Sent a check for $1990.50 with instructions to activate online before depositing for their Quality Control Program. Bentonville Arkansas
I also received a check for $1990.50 drawn on Wachovia Bank & was instructed to activate online at their website, walmartbusinessco.com. There is no such website, and I never requested this based on a previous survey. This is all bogus.
Entity
WalMart Business
Categories: Department & Outlet Stores
57, Report:
#1121096
Posted Date:
Feb 05 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1121096-wgknty-fstmtuhhsm.png)
Walmart Business Co WalMart Business BOGUS QUALITY CONTROL PROGRAM AND CHECK FOR $1990.05 Bentonville Arkansas
I received a check from Walmart Business with instructions to registerthe check online and then deposit.After deposit was made, I was supposed to pull out $350 to complete 2 assignments as a Consumer Service Evaluator. Check looks legit but would not clear through Wells Fargo ...
Entity
Walmart Business Co
Categories: Buying Clubs
58, Report:
#1120888
Posted Date:
Feb 04 2014
Wells Fargo Bank/Best Benefits Best Benefits is neither, Wells Fargo: Partners in Crime Winston-Salem North Carolina
I have been un-employed for some time and for the past year have been attending school on a veterans program for older, long term unemployed veterans called VRAP. By benefits dried up in October of 2013, so I left $50 dollrs in my Wells Fargo account to keep it open until...
Entity
Wells Fargo Bank
Categories: Consumer Services
59, Report:
#605553
Posted Date:
Jan 14 2014
M3 Strategy - Michele Mitchell michele mitchell thieves,liars,con artists scottsdale, Arizona
my experience is no different then the ones already reported except for a few things. michele mitchell does not answer her phone, she lies in every email, she has been locked out of her office because i went there and took the landlords sheet off the door that shows it. her answer t...
Entity
M3 Strategy - Michele Mitchell
Categories: Mortgage Companies
60, Report:
#1103405
Posted Date:
Dec 01 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1103405-c8kwlk-bjhimbnspr.png)
wellsfargo,john g. stumpf ceo wellsfargo mortgage fraud,grand theft,ponzi san franscisco ca ca
John Stumpf CEO wellsfargo will carry responcibility if criminal charges get registered.I exercise victims rights.Here is so far what they did.They refused to correct flaws in the mortgage regarding inspection rights,regarding calculability of insurance costs.Thery refused to accept...
Entity
wellsfargo,john g. stumpf
Categories: Mortgage Companies