61, Report:
#1102596
Posted Date:
Nov 27 2013
Wells Fargo Dealer Services Hurt us in the worst way possible right at the holidays NC
Wells Fargo is Wachovia with a new shiney name. We told them that my husband took out a 401k loan & it would be available to pay off our truck on Friday, Monday or Tuesday - told them to call the employer for confirmation. They picked up the truck on Thursday - leaving my husban...
Entity
Wells Fargo Dealer Services
Categories: Banks
62, Report:
#1077027
Posted Date:
Aug 19 2013
Legal Services (Pamela) Calling with profane language Atlanta Georgia
My sister received a call from a woman named Pamela from Legal Services saying I have an account in collections from Wachovia that I need to pay. My sister stated to Pamela that I do not live with her and please do not call here again. The woman proceeded to use the most uglie...
Entity
Legal Services (Pamela)
Categories: Banks
63, Report:
#1073099
Posted Date:
Aug 05 2013
New Narional Electronics warranty corporation claim account wanted to come see me had a check sent to me to cash and send him the money to Africa for 8513.72. I called the back and not such account number and never took it to the back found out from this site that is another ripoff. Be ware i meet this mand on match.com datting he told me he was German and was 53 years old and has a kind also he is a architect working on a project in Africa Sterling Virginia
I meet Charles Lehaman on a dating site. he told me he was going to Africa on a contract and that he was an architect. but always kept asking me to wire money to him because the did not get paid. I did send him money. This went on for a year. Charles told me he was going to come ...
Entity
New Narional Electronics warranty corporation claim account
Categories: Emergency Services
64, Report:
#1067202
Posted Date:
Jul 15 2013
wells fargo REARRANGE YOUR PURHCASES AND PAYMENTS TO MAXIMIZE THE MONEY THEY EARN OFF YOUR NOT SUFFICIENT FUNDS FEED Internet
Wells Fargo is a complete rip off. They rerrange your purchases and bill payments to make sure that the bill payments get post last, as to maximize their earnings of non sufficient funds fees. I have debit transactions that always take 5+ days to post just so that they can give me a...
Entity
wells fargo
Categories: Banks
65, Report:
#1065514
Posted Date:
Jul 09 2013
Wachovia dealer servises They leave negative monthly marks on credit reports Winter ville North Carolina
Hello,I filled bankruptcy chap 13 on a vehicle that was kept. The trustee pays all the creditors. While I know I fell into hard times I wanted to pay back what I owed. I am trying to re-establish my credit with two small credit cards. Well my issue is that Wachovia reports monthly I...
Entity
Wachovia dealer servises
Categories: Car Financing
66, Report:
#1040973
Posted Date:
Apr 08 2013
WELLS FARGO BANK Formally Wachovia Taking money from my account without notifying me , Internet
Last Wednesday, I checked my Wells Fargo banking statement and noticed money missing from my account. I called their customer service toll free number and it was told to me that I need a certain amount of money in my checking account or I will be charged a monthly service fee w...
Entity
WELLS FARGO BANK
Categories: Questionable Activities
67, Report:
#1018319
Posted Date:
Feb 22 2013
dream view remodeling steve shillingburg ca contractor license # 576419 san diego , California
Applied for a position at dream view remodeling as an appointment setter. Arrived at the location early and prepared at the exact time specified by the principal. Was given a 2 page completely worthless application to fill out, apparently to take some time. The ref...
Entity
dream view remodeling
Categories: Questionable Activities
68, Report:
#1011703
Posted Date:
Feb 10 2013
Financial Assurrance Corp. Monique R. Chase, Vice President of Business Development for Financial Assurance Corp, defrauded an elderly relative of mine of over 350,000 Washington, District of Columbia
In 2005 an elderly relative of mine, who is now 89 retained the services of Financial Assurance Corp.
Monique Chase (Vice President of Business Development) was suppose to establish a Trust for my elderly relative. I to have state unfortunately, this did not tr...
Entity
Financial Assurrance Corp.
Categories: Financial Services
69, Report:
#372336
Posted Date:
Feb 06 2013
Melissa Mae Taitano - Commercial Vision - Melissa Taitano-Sophisticated fraud on $18 Million dollar Luxury Las Vegas Real Estate with forged securities broker statements, NSF checks Las Vegas Nevada
Highly sophisticated real estate scam!!! Melissa Taitano contacted me to lease one of my Luxury rental properties. She wrote a check for $16K for the rental and maybe there was some miscommunication about when it was to be deposited and it came back NSF. She immediately wired the...
Entity
Melissa Mae Taitano
Categories: Investment Brokers
70, Report:
#1006816
Posted Date:
Feb 05 2013
University of Phoenix Fraud Rip Off Scam phoenix, Arizona
I signed up with the UoP back in 2009, originally I called to just inquire information and was kind of pushed into this. At the time I was told to apply for Financial Aid as well as fill out paper work for a loan from Wachovia Bank. I wanted to wait for the Financial Aid...
Entity
University of Phoenix
Categories: Teachers