81, Report:
#1515854
Posted Date:
Feb 07 2022
Wells Fargo Bank Used money from my account to transfer money from my account to another I don't know. Would not tell me my account I have somewhere else. Grants New Mexico
Used money from my account to transfer money from another account to someone I don't know.
I have account somewhere they would not tell me.
Entity
Wells Fargo Bank
Categories: Banking, Banking Fraud
82, Report:
#1515813
Posted Date:
Feb 06 2022
Wells Fargo Bank Stole $318 from a $300 cash deposit San Francisco California
I deposited $300 cash in the Esplanade (Oxnard, CA) ATM on 2/3. Midway through the count the machine failed and asked me how much I deposited. I typed in $300. The next day, they deducted $159 from my deposit stating the check I deposited appeared like it would not be paid, so they ...
Entity
Wells Fargo Bank
Categories: Banking, Bank fraud
83, Report:
#890458
Posted Date:
Feb 03 2022
Wells Fargo Chaz and Ashley Hawthorne Wells fargo allowed chaz and ashley hawthorne used their position to obtain information from our former bank accounts to slander saying we are poor and they make more money and telling other wells far Phenix City, Alabama
On May 11th around 9:30 PM my neighbors Chaz and Ashley Hawthorne who are Wells Fargo Mangers at the local branches were Ashley works at the Columbus Crossing in Columbus Georgia. I believe Chase works at the Smith Station Alabama branch. We had a incident wit...
Entity
Wells Fargo
Categories: Rotten Neighbors
84, Report:
#1514949
Posted Date:
Jan 05 2022
Jomela Properties I lost my apartment in their apartment buildings Milwaukee WI
In 2020 on a Friday morning, When I was living in a apartment building at 3104 West Wells Street in Milwaukee,Wisconsin, This young black girl tenant who lived below me, She left her candles burning inside her apartment and Those candles caused her apartment to catch on fire to burn...
Entity
Jomela Properties
Categories: Apartment rentals
85, Report:
#1514929
Posted Date:
Jan 04 2022
Credit One Bank I had a low credit amount card I paid off each month, I set the payments up with my bank (Wells Fargo) I used the card and made a online bill pay for the full amount. I thought it was done Credit one fraud department flagged my payment rejected it and closed my account including online access. I was unaware this happened until I checked my credit report. I contacted them and they reopened my account and I paid balance off. Less than a year later the exact same thing happened except they would not reopen my account I am left with 2 separate 90 day late dings on my credit I did pay them off but credit shows they closed my account and it all hurts my credit and it’s 100% no fault of mine. I made a payment the refuse it and shut me out
Credit One Bank I had a low credit amount card I paid off each month, I set the payments up with my bank (Wells Fargo) I used the card and made a online bill pay for the full amount. I thought it was done Credit one fraud department flagged my payment rejected it and closed my ac...
Entity
Credit One Bank
Categories: credit card, Credit Card Processing Companies, Credit Card Fraud
86, Report:
#1513854
Posted Date:
Dec 03 2021
ShipWit Global Inc / Peter Wells - Owner DAMAGE DAMAGE DAMAGE - BROKER GIVES ME THE WORST CARRIER IN THE BIZ Glenview IL
A broker is not suppose to give you an F Rated carrier!!! This company doesn't care. They give me a very poorly rated carrier (F Rated). The carrier damaged my Lincoln. The carrier doesn't care if they get any more negative reviews. This broker will no longer answer...
Entity
ShipWit Global Inc / Peter Wells - Owner
Categories: Auto Shipping Companies
87, Report:
#1513901
Posted Date:
Nov 24 2021
WFDS WELLS FARGO DEALER SERVICE REFINANCED
THEY STILL REPORTING THAT THE ACCOUNT IS THEIRS AND IT BELONGS TO USAA
Entity
WFDS
Categories: Bank fraud
88, Report:
#1513866
Posted Date:
Nov 23 2021
Elan Financial Service Union Bank and Trust, Atlantic Union Bank Manage credit cards for banks and other institutions ND Fargo
I had a credit card which I thought was with Atlantic Union Bank. When I moved I notified Atlantic Union Bank of my new adderss. Turns out that the credit card was with Elan, a company I had never heard of. One day out of the blue Elan closed the account because they did not...
Entity
Elan Financial Service
Categories: Banking - Credit Cards
89, Report:
#48171
Posted Date:
Nov 23 2021
Storesonline Incstoresonline Inc Galaxy Mall Imergent Inc. Imergentc Inc. Netgateway deceptive business practices victimized many consumers Orem Utah
On January 3, 2003 my girlfriend and I attended a seminar on internet marketing offered by Stores Online. I had been solicited through a direct mailing and had previously attended a free informational seminar. We paid $20 to attend the full day seminar held at the Sheraton in Taco...
Entity
Storesonline, Inc, Galaxy Mall, Imergent, Inc., Imergentc., Inc., Netgateway
Categories: Internet Marketing Companies
90, Report:
#1512262
Posted Date:
Nov 23 2021
silver dewy ranch horse for sale SCAM, Billy Scratch Before even seeing the horse, they required a 10% deposit which was fully refundable if I didn't buy the horse. After $ sent by Zell, no further contact. Spencer, MA or Hookset, NH or Brainerd, MA which doesn't even exist Massachusetts or New Hampshire
SCAM ALERT FOR SILVER DEWY RANCH. Unfortunately, I have been the victim of a scam. https://www.equine.com/horses-for-sale/quarter-horse/30894b70-smokey-15-2-2012-gelding
“Billy” has been listed in 3 different horse for sale websites under 3 different towns/cities—Spencer, MA...
Entity
silver dewy ranch horse for sale SCAM
Categories: Internet Scams, frauds & Unwanted Popups