1, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Categories: Banks
2, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
Categories: Questionable Activities
3, Report:
#1109110
Posted Date:
Sep 28 2020
Aime Jackson is a woman who creates love interests with men all over the country only to scam them. She has scammed my father and I'm tired of it. Austin Texas
Offenders Name: Aime JacksonLocation: Austin, TexasPhysical Description Height: Short, probably about 5'4Hair: Reddish BrownTattoo: Very colorful floral tattoo on her right arm with a woman that appears to be a gypsy. The tattoo was given to her by Karen Slafter.Skin Color: Ver...
Entity
Categories: Internet Fraud
4, Report:
#1492755
Posted Date:
Mar 10 2020
Wells Fargo Bank Wells Fargo Merged With Wachovia Bank, Duplicated my account then DOUBLED MY BALANCE!!! Birmingham alabama
I paid off my house with south trust bank in 2000 then in 2003 took out a home equity line then south trust was bought out by wachovia bank in 2005 by 2008 they merged with Wells Fargo, who began calling an harrassing me for payment on a duplicated account number with identical bala...
Entity
Categories: home morgage fraud
5, Report:
#1485878
Posted Date:
Oct 03 2019
Wells Fargo Lost information & waited about 6 yrs to inform me
In 2004 I had a home equity loan with Wachovia, around 2008 & 2010 I had payment issues and my home was going up for sheriff sale. I received a stay and sought help with a company I believed to be working with then Wells Fargo. I believed everything to be paid off and handled in 201...
Entity
Categories: Banking
6, Report:
#1458542
Posted Date:
Aug 28 2018
Wells Fargo. Stole my safe deposit box contents Laguna Hill Ca. California
I was given a safe deposit box free of charge by World Savings. World Savings got acquired by Wachovia, which was finally acquired by Wells Fargo. Wells Fargo informed me that there was no change in my account contract including the Safe deposit box. I am 79 year old retiree and the...
Entity
Categories: Banking
7, Report:
#1449257
Posted Date:
Jun 27 2018
Burnsidefinancialservices Threatening I would be arrested if I did not comply, and non stop calls Hartford Connecticut
Burnsidefinancialservices They told me I owed money to wachovia from 2009 They had my address and social Told me I had plenty of notices and that I would be served court paper work. I would also be arrested if I did not comply Threatening I would be arrested, and non stop calls Unit...
Entity
Categories: Banking
8, Report:
#1448565
Posted Date:
Jun 22 2018
Premier Service Solutions ,Paul Jim Michael Williams RARE, 1840 Wilson Blvd, Suite 204, Arlington, Virginia 22201 Received a check for $1,088.00 to be a secret shopper at Walmart or Best Buy. Received an email from Paul Jim of Premier Service Solutions with instructions on how to carry out the survey assignment. The check was from Wachovia Bank, NA but is a fake. Clearwater, FL Florida
I received an email inviting me to be a secret shopper for Premier Service Solutions, I had to provide my name, address, email and they would send me a check in advance of my services. I thought it sounded like a fun way to gain extra income so I emailed my information to them. ...
Entity
Categories: Secret Shopping, Secret shopper
9, Report:
#1446419
Posted Date:
Jun 07 2018
Burnside Financial Services Shady Business. Tried to collect a nonexistent debt from me and hung up on me. SCAM Hartford Connecticut
I had this company call my wife's cellphone and told her they were going to sue me for some overdraft fees from Wachovia in 2009. I did not bank with Wachovia in 2009. When I called the number the lady who asnwered was combative and rude. She would not give me any information about ...
Entity
Categories: Collection Agency's, Collections, Debt collector
11, Report:
#1165067
Posted Date:
Feb 16 2018
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland & Bristow Virginia
If you went to Towson University and was/and still is my friend in any way shape or form, chances are you know this individual called Aboubacar Kalley. He goes by the name Abou Kalley. Don’t be victimized by this guy. Take your time, and read (one by one) all of the below headline...
Entity
Categories: Questionable Activities
13, Report:
#1408116
Posted Date:
Oct 24 2017
LandSafe Landsafe mortgage company stole money from Bank of America account holder is/wasAnita C Sumter til this day I have been trying to prove that someone from the Bank stole my money or from Land Safe Mortgage company 11,000.00 and 2,000.00 from Wells Fargo W Stolen Identity Columbia South Carolina
I have wrote FTC dept and other Fraud alert services about money and stolen identity theft. I have also contact BBB and Consumer Protection Agency about money stolen from Bank of America and Well Fargo Wachovia . 11,000.00 from Bank of America and 2,000.00 from Wells Frago Wac...
Entity
Categories: Credit Services
14, Report:
#1392985
Posted Date:
Aug 15 2017
CoolAir Conditioning, Inc. THREATENED ME AT MY JOB & RIPPED ME OFF OF $1500!! Fort Myers Florida
I had the extreme unfortunate displeasure of dealing with this crooked company in the summer of 2006 or 2007. The salesman came out to my home, was incredibly friendly and helpful to sell me a new 4 ton 14 seer Carrier A/C unit and new ductwork. The estimate was $8,000 something. I ...
Entity
Categories: Heating, Cooling & Ventilation
15, Report:
#1376530
Posted Date:
Jun 01 2017
Coral Gates Business Funding World Business Lenders Advance Fee Commercial Loan Scam Pembroke Pines Florida
Roger Campbell is the head of Coral Gables Business Funding.
Roger has charged our client $4,400.00 for a commercial Real Estate loan that was supposed to have closed a month ago. After the fees were paid, there have been a survey and other odds and end services performed. Another c...
Entity
Categories: Loans
16, Report:
#1372421
Posted Date:
May 10 2017
CHASE MASTERCARD JP MORGAN CHASE REFUSED TO CREDIT ALL DUPLICATE CHARGES FROM ATLANTIC GAS IN LIC, NY, REFUSED TO LOWER MY INTEREST RATE ON ONE OF MY CARDS EVEN THOUGH THE CARDS ARE BOTH SLATE ACCOUNTS, BOYCOTT CHASE MASTERCARD New York New York
I HAD 2 CHASE SLATE MASTERCARDS. THEY ARE EXACTLY THE SAME. THE ONLY THING THAT IS DIFFERENT IS THE ACCOUNT NUMBER, THESE CARDS USED TO BE PART OF FIRST USA MASTERCARD AND WACHOVIA. BOTH THESE BANKS WERE TAKEN OVER BY CHASE.
THESE CARDS HAVE 2 DIFFERENT INTEREST RATES. CHASE REFUSED...
Entity
Categories: Banks
17, Report:
#1320202
Posted Date:
Aug 02 2016
Select Portfolio Services Has Frozen our ability to Sell Property Salt Lake City Utah
We have had a property that we have not lived in for 4 years. Last year, we tried to sell the property and our mortgage servicer, SPS, refused to let us short sale it. We had three offers and they were all declined. Consequently, we requested a deed in lieu of foreclosure. S...
Entity
Categories: Mortgage Companies
18, Report:
#740181
Posted Date:
Jun 09 2016
Check Into Cash W. Allan Jones The Most Hostile Work Environment I Have Ever Encountered Cleveland, Tennessee
Where to begin with this **llhole?First: W. Allan Jones is really, really, gross. He reminds me of a disheveled Jabba the Hutt - minus the social skills. He is chubby, balding, rumpled, and sweaty. To me, he always looks like he just woke up. If he asks...
Entity
Categories: Racists
19, Report:
#1309599
Posted Date:
Jun 05 2016
wmforcustomers.com Arthur Alston, Director of Operations WALMART INC NEEDS TO KNOW THEY ARE BEING USED Bentonville Arkansas
Be very careful about receiving a check for $1,973.78 before starting your Customer Service Evaluator job.
The check has WalMart Inc and the Walmart logo drawn from Wachovia Bank, N.A. looks real..
I read the first report similar to mine. Thanks!
Entity
Categories: Unusual Rip-Off
20, Report:
#1309414
Posted Date:
Jun 04 2016
WALMART INC. Arthur Alston, Director of [email protected] A letter, posted from Madrid and a check for $1,973.78. BENTONVILLE Arkansas
I did not do any surveys. I did not sign up for any part time job. There is not a company in the world that will pay you, before you are even hired. There are forms to fill, tax papers, etc. etc. that has to be done to be hired by any legitimate company.
The check was for $ 1.978.78...
Entity
Categories: Employment Services
21, Report:
#739392
Posted Date:
May 23 2016
Check Into Cash and W. Allan Jones Loan By Phone Immoral, Bigoted, Poorly Educated, Arrogant, Cleveland, Tennessee
W. Allan Jones, owner of Check Into Cash, is well-known to be a bigot. In fact, W. Allan Jones was quoted in Gary Rivlin's article, Portrait of a Subprime Lender, as saying: His town, Jones told me, has just enough blacks to put together a decent basketball team -- but n...
Entity
Categories: Bigots
22, Report:
#739427
Posted Date:
May 19 2016
W. Allan Jones Check Into Cash Racist, Bigot, Good 'Ole Boys' Network, Clueless Management, Seems to Lack a Business Plan Cleveland, Tennessee
Well. It looks like the floodgates have opened. W. Allan Jones, Check Into Cash, and Jones Management must have really pissed someone off. Well, now that people are speaking up, I guess this is as good a time as any to share my story.First of all: WTF? ...
Entity
Categories: Bigots
23, Report:
#738937
Posted Date:
May 19 2016
W. Allan Jones Check Into Cash The Slimiest Cesspool of Corruption Ever Known Cleveland, Tennessee
W. Allan Jones, Check Into Cash, and Jones Management have spent so much time doing the wrong thing, they don't know how to do right. Not that they care at all. W. Allan Jones proclaims himself in his biography website to be the granddaddy of payday lending. Yeah, W. All...
Entity
Categories: Bigots
24, Report:
#1298495
Posted Date:
Apr 08 2016
Gucareinc.com Walmart secret shopper, James Miller director of operations These Scam Artists are Good the check even has all of the waftermarket and multicolor junk it is supposed to! When I went online they copied my IP Address so they could continue to cyber stalk me!! Don't be fooled report them and warn people! Bentonville Arkansas
Don't deposit any checks with the Walmart logo asking you to be a secret shopper! It's a huge scam! Don't even go on the site to check them out they copy your IP Address and cyber stalk you! The check looks totally real it has the body heat activated decals and everything. But is...
Entity
Categories: BBB Better Business Bureau
25, Report:
#1295747
Posted Date:
Mar 25 2016
Quality Management Inc Walmart Web ControllerWalmart Inc Consumer Service Evaluator (Secret Shopper) Scam w/Counterfit Check Bentonville, AK Nationwide
I received a check (with watermark, disappearing/reappearing fingerprint inc. & all kinds of fancy security guards) for $1,998.65 from Walmart Inc. with a letter offering me a secret shopper job. They have an active phone number & website. It seemed so close to being legit, but th...
Entity
Categories: Bad Check Writers